BNT BUSINESS SL
Hoja MA116817· NIF B93238533
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2013
- Director :
- Baquero Aguilera Ismael Jesus
Legal information
Legal information for BNT BUSINESS SL
Activity
BNT BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 20 February 2013. The Spanish commercial register has published 7 filings for this company, from 20 February 2013 to 13 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
1. construcción, instalaciones y mantenimiento. 2. comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales no incluidas en el ámbitode aplicación de la Ley 2/2007, de 15 de Marzo, de sociedades profesionales.
Directors and representatives
Directors
Current
- Baquero Aguilera Ismael JesusSince 10/08/2016Administrador Único
Former
- Luque Rojo Francisco JavierCeased on 10/08/2016Administrador Único
Authorised representatives
Current
- Rein Toledo Jose JorgeSince 03/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Rojo Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 3
- Ceses/DimisionesPublished 22/08/2016· Registered 10/08/2016· I/A 2
- NombramientosPublished 22/08/2016· Registered 10/08/2016· I/A 2
- Cambio de domicilio socialPublished 22/08/2016· Registered 10/08/2016· I/A 2
- ConstituciónPublished 20/02/2013· Registered 11/02/2013· I/A 1
- Declaración de unipersonalidadPublished 20/02/2013· Registered 11/02/2013· I/A 1
- NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 1
Changes
- 22/08/2016Cambio de domicilio social
C/ PARNASO, PUERTO DE LA TORRE 50 (MALAGA)
- 20/02/2013Declaración de unipersonalidad
LUQUE ROJO FRANCISCO JAVIER
Capital · events
- 20/02/2013ConstituciónInitial 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)
- 13/05/2019#5391720Nombramientos
BNT BUSINESS SL. Nombramientos. Apoderado: REIN TOLEDO JOSE JORGE. Datos registrales. T 5100, L 4007, F 51, S 8, H MA116817, I/A 3 ( 3.05.19).
- 22/08/2016#3994569Ceses/DimisionesNombramientosCambio de domicilio social
BNT BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: BAQUERO AGUILERA ISMAEL JESUS. Ceses/Dimisiones. Adm. Unico: LUQUE ROJO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BAQUERO AGUILERA ISMAEL JESUS. Cambio de domicilio social… - 20/02/2013#2137252ConstituciónDeclaración de unipersonalidadNombramientos
BNT BUSINESS SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: 1. construcción, instalaciones y mantenimiento. 2. comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…
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 2013
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.