BRUJULA BUSINESS SYSTEMS S.L
Hoja B556464
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2020
- Director :
- Garik Khachatryan
Legal information
Legal information for BRUJULA BUSINESS SYSTEMS S.L
Activity
BRUJULA BUSINESS SYSTEMS S.L has its registered office in Barcelona, Cataluña. It was incorporated on 24 December 2020. The Spanish commercial register has published 16 filings for this company, from 5 January 2021 to 1 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:4617 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.4631 COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS.4631 COMERCIO AL POR MAYOR DE ...
Directors and representatives
Directors
Current
- Garik KhachatryanSince 11/07/2023Administrador Único
Former
- Gor KhachatryanCeased on 25/07/2023Administrador Solidario
- Grigor SarkisovCeased on 11/07/2023Administrador Único
- Poros SarkisovCeased on 19/04/2023Administrador Único
- Vicente Hernandez MarcCeased on 12/01/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/08/2023· Registered 25/07/2023· I/A 8
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 8
- Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 8
- RevocacionesPublished 20/07/2023· Registered 11/07/2023· I/A 6
- NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 6
- RevocacionesPublished 26/04/2023· Registered 19/04/2023· I/A 3
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 3
- RevocacionesPublished 20/01/2022· Registered 12/01/2022· I/A 2
- NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 2
- Cambio de domicilio socialPublished 20/01/2022· Registered 12/01/2022· I/A 2
- Cambio de objeto socialPublished 20/01/2022· Registered 12/01/2022· I/A 2
- ConstituciónPublished 05/01/2021· Registered 28/12/2020· I/A 1
- NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 1
Capital · events
- 05/01/2021ConstituciónInitial 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)
- 01/08/2023#7653530RevocacionesNombramientosCambio de domicilio social
BRUJULA BUSINESS SYSTEMS S.L. Revocaciones. ADM.SOLIDAR.: GARIK KHACHATRYAN;GOR KHACHATRYAN. Nombramientos. ADM.UNICO: GARIK KHACHATRYAN. Cambio de domicilio social. CL DE SICILIA NUM.31 ATICO PTA.2 (SANTA COLOMA DE GRAMANET). Datos registrales. T 47… - 01/08/2023#7653529
BRUJULA BUSINESS SYSTEMS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GARIK KHACHATRYAN. Datos registrales. T 47589 , F 109, S 8, H B 556464, I/A 7 (25.07.23).
- 20/07/2023#7636453RevocacionesNombramientos
BRUJULA BUSINESS SYSTEMS S.L. Revocaciones. ADM.UNICO: GRIGOR SARKISOV. Nombramientos. ADM.SOLIDAR.: GARIK KHACHATRYAN;GOR KHACHATRYAN. Datos registrales. T 47589 , F 109, S 8, H B 556464, I/A 6 (11.07.23).
- 06/07/2023#7613464
BRUJULA BUSINESS SYSTEMS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47589 , F 109, S 8, H B 556464, I/A 5 (30.06.23).
- 06/07/2023#7613463
BRUJULA BUSINESS SYSTEMS S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:POROS SARKISOV. Datos registrales. T 47589 , F 108, S 8, H B 556464, I/A 4 (30.06.23).
- 26/04/2023#7502379RevocacionesNombramientos
BRUJULA BUSINESS SYSTEMS S.L. Revocaciones. ADM.UNICO: POROS SARKISOV. Nombramientos. ADM.UNICO: GRIGOR SARKISOV. Datos registrales. T 47589 , F 108, S 8, H B 556464, I/A 3 (19.04.23).
- 20/01/2022#6769150RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BRUJULA BUSINESS SYSTEMS S.L. Revocaciones. ADM.UNICO: VICENTE HERNANDEZ MARC. Nombramientos. ADM.UNICO: POROS SARKISOV. Cambio de domicilio social. CL CASTELLS S JAUME NUM.5 CASA (CASTELLVI DE ROSANES). Cambio de objeto social. AMPLIAR A:4617 INTERM… - 05/01/2021#10541874ConstituciónNombramientos
BRUJULA BUSINESS SYSTEMS S.L. Constitución. Comienzo de operaciones: 24.12.20. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4329 / OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. 8211 …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.