BPOUTSOURCING SL
Hoja M461808· NIF B85418473
- Registered address :
- Activity :
- Actividades de organizaciones profesionales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mercado Lozano Daniel Horacio
Legal information
Legal information for BPOUTSOURCING SL
Activity
BPOUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de organizaciones profesionales” (CNAE 9412). The Spanish commercial register has published 8 filings for this company, from 1 September 2010 to 22 March 2013, across 4 distinct types of filing.
Economic activity (CNAE)
9412 · Actividades de organizaciones profesionales
Directors and representatives
Directors
Current
- Mercado Lozano Daniel HoracioSince 13/08/2010Administrador Único
Former
- Sanchez-Paniagua Moreno Maria IsabelCeased on 13/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 4
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 4
- Cambio de domicilio socialPublished 22/03/2013· Registered 13/03/2013· I/A 4
- Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 3
- NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 3
- Ceses/DimisionesPublished 01/09/2010· Registered 13/08/2010· I/A 2
- NombramientosPublished 01/09/2010· Registered 13/08/2010· I/A 2
- Modificaciones estatutariasPublished 01/09/2010· Registered 13/08/2010· I/A 2
Changes
- 22/03/2013Cambio de domicilio social
C/ NUÑEZ DE BALBOA, NUMERO 37, 2º DERECHA (MADRID)
- 01/09/2010Modificaciones estatutarias
Timeline (BORME)
- 22/03/2013#2189845Ceses/DimisionesNombramientosCambio de domicilio social
BPOUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-PANIAGUA MORENO MARIA ISABEL. Nombramientos. Adm. Unico: MERCADO LOZANO DANIEL HORACIO. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, NUMERO 37, 2º DERECHA (MADRID). Datos registrales. T 25627… - 20/09/2012#1900872Ceses/DimisionesNombramientos
BPOUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: MERCADO LOZANO DANIEL HORACIO. Nombramientos. Adm. Unico: SANCHEZ-PANIAGUA MORENO MARIA ISABEL. Datos registrales. T 25627 , F 184, S 8, H M 461808, I/A 3 (10.09.12).
- 01/09/2010#863193Ceses/DimisionesNombramientosModificaciones estatutarias
BPOUTSOURCING SL. Ceses/Dimisiones. Adm. Solid.: MERCADO LOZANO DANIEL HORACIO;MORENO VERDEJO IÑIGO. Nombramientos. Adm. Unico: MERCADO LOZANO DANIEL HORACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de organizaciones profesionales — are listed together.