BISANZIO TRADING SYSTEM SL

Hoja M540700· NIF B65823544

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2012
Directors :
Megia Gomez-Chamorro Oscar, Osorio Lopez Rafael

Legal information

Legal information for BISANZIO TRADING SYSTEM SL

NIF
Hoja registral
IRUS1000288920777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2012
LocalityMadrid
Register referenceTomo 30042 · Folio 40 · Hoja M540700
StatusVigente

Activity

BISANZIO TRADING SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2012. The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 2 August 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) importacion, exportacion al por menor y mayor, incluyendo el comercio por Internet, asi como su diseño, fabricacion, distribucion, servicios relacionados e intermediacion...

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BISANZIO TRADING SYST…Megia Gomez-Chamorro OscarMegia Gomez-Chamorro…Osorio Lopez RafaelOsorio Lopez RafaelINDIANO STYLE SOCIEDAD LIMITADAINDIANO STYLE SOCIED…SERGESCON SLSERGESCON SLINVERSIONES ALERIK SLINVERSIONES ALERIK SLGLOBALPRO GESTION Y SERVICIOS SLGLOBALPRO GESTION Y …ARQUITECTURA Y DELINEACION SLARQUITECTURA Y DELIN…REFORMA ACTUAL SLREFORMA ACTUAL SLNO MAS GRAFFITIS SLNO MAS GRAFFITIS SLASCALON-MEDIA SLASCALON-MEDIA SLPEDERNOSO SOLAR SLPEDERNOSO SOLAR SLGREEN POWER GUADAMUR 4 SLGREEN POWER GUADAMUR…INVERSIONES Y DESARROLLOS MEXICANOS SLINVERSIONES Y DESARR…IBERGRAF SIGLO XXI SLIBERGRAF SIGLO XXI SLIBERICA DE SERVICIOS Y TECNOLOGIA SIGLO XXI SLIBERICA DE SERVICIOS…YEMENI SABANA SAYEMENI SABANA SABAOBAB INVERSIONES SABAOBAB INVERSIONES SAGOLAM FLAT SLGOLAM FLAT SL

Registered actos

  1. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 2
  2. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 2
  3. Modificaciones estatutariasPublished 02/08/2012· Registered 23/07/2012· I/A 2
  4. Cambio de domicilio socialPublished 02/08/2012· Registered 23/07/2012· I/A 2
  5. Cambio de objeto socialPublished 02/08/2012· Registered 23/07/2012· I/A 2
  6. ConstituciónPublished 28/06/2012· Registered 19/06/2012· I/A 1
  7. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 1

Changes

  1. 02/08/2012Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 60 - BAJO DERECHA (MADRID)

  2. 02/08/2012Cambio de objeto social

    a) importacion, exportacion al por menor y mayor, incluyendo el comercio por Internet, asi como su diseño, fabricacion, distribucion, servicios relacionados e intermediacion...

  3. 02/08/2012Modificaciones estatutarias

Capital · events

  1. 28/06/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/08/2012#1842883
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BISANZIO TRADING SYSTEM SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: OSORIO LOPEZ RAFAEL;MEGIA GOMEZ-CHAMORRO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  2. 28/06/2012#1791509
    ConstituciónNombramientos
    BISANZIO TRADING SYSTEM SL. Constitución. Comienzo de operaciones: 18.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO 36 …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL PINTOR ROSALES 60 - BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province