BPR BUSINESS PROCESS REENGINEERING SL
Hoja M154464· NIF B81190019
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BPR BUSINESS PROCESS REENGINEERING SL
Activity
BPR BUSINESS PROCESS REENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Carabaña (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 6 March 2009 to 9 August 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Former
- Gutierrez Marin Maria AngelesCeased on 02/08/2023Liquidador
Authorised representatives
Former
- Alonso Fernandez Felix SantiagoCeased on 02/08/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 6
- RevocacionesPublished 09/08/2023· Registered 02/08/2023· I/A 6
- NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 6
- DisoluciónPublished 09/08/2023· Registered 02/08/2023· I/A 6
- ExtinciónPublished 09/08/2023· Registered 02/08/2023· I/A 6
- Modificaciones estatutariasPublished 29/10/2020· Registered 22/10/2020· I/A 5
- Ampliacion del objeto socialPublished 29/10/2020· Registered 22/10/2020· I/A 5
- Cambio de domicilio socialPublished 06/03/2009· Registered 25/02/2009· I/A 4
Changes
- 09/08/2023Disolución
- 09/08/2023Extinción
- 29/10/2020Ampliación del objeto social
La comercialización y venta on-line de productos y servicios en general y la distribución de Robótica Social y de Estaciones inteligentes de Medición de parámetros de Salud.
- 29/10/2020Modificaciones estatutarias
- 06/03/2009Cambio de domicilio social
AVDA DE MANOTERAS 30 - B-700 (CARABAÑA)
Timeline (BORME)
- 09/08/2023#7669021Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BPR BUSINESS PROCESS REENGINEERING SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARIN MARIA ANGELES. Revocaciones. Apoderado: ALONSO FERNANDEZ FELIX SANTIAGO. Nombramientos. Liquidador: GUTIERREZ MARIN MARIA ANGELES. Disolución. Voluntaria. Extinción.… - 29/10/2020#6094241Modificaciones estatutariasAmpliacion del objeto social
BPR BUSINESS PROCESS REENGINEERING SL. Modificaciones estatutarias. Modificación del artículo 19 de los estatutos sociales.. Ampliacion del objeto social. La comercialización y venta on-line de productos y servicios en general y la distribución de Ro… - 11/10/2013#2487228
BPR BUSINESS PROCESS REENGINEERING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EN EL DOMICILIO SOCIAL EL MUNICIPIO "CARABAÑA", SIENDO EL CORRECTO "MADRID". Datos registrales. T 9607 , F 186, S 8, H M 154464, I/A 4 (25.02.09).
- 06/03/2009#107202Cambio de domicilio social
BPR BUSINESS PROCESS REENGINEERING SL. Cambio de domicilio social. AVDA DE MANOTERAS 30 - B-700 (CARABAÑA). Datos registrales. T 9607 , F 186, S 8, H M 154464, I/A 4 (25.02.09).
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
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.