BST PRINT & PACK SL

Hoja M665772· NIF B88045810

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2018
Director :
Luis Alarcon Juan Carlos

Legal information

Legal information for BST PRINT & PACK SL

NIF
Hoja registral
IRUS1000300756246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2018
LocalityMadrid
Register referenceTomo 37335 · Folio 55 · Hoja M665772
StatusVigente

Activity

BST PRINT & PACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 March 2018. The Spanish commercial register has published 7 filings for this company, from 8 March 2018 to 3 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luis Asensio Arantzazu100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 2
  2. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 2
  3. Modificaciones estatutariasPublished 03/11/2020· Registered 26/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 03/11/2020· Registered 26/10/2020· I/A 2
  5. ConstituciónPublished 08/03/2018· Registered 01/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2018· Registered 01/03/2018· I/A 1
  7. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 03/11/2020Cambio de domicilio social

    C/ MODESTO LAFUENTE 19 1º DR (MADRID)

  2. 03/11/2020Modificaciones estatutarias
  3. 08/03/2018Declaración de unipersonalidad

    LUIS ASENSIO ARANTZAZU

Capital · events

  1. 08/03/2018Constitución
    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. 03/11/2020#6099817
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BST PRINT & PACK SL. Ceses/Dimisiones. Adm. Unico: LUIS ASENSIO ARANTZAZU. Nombramientos. Adm. Unico: LUIS ALARCON JUAN CARLOS. Modificaciones estatutarias. 7º Nombramiento Duración prohibición de la competencia.. Cambio de domicilio social. C/ MODES…
  2. 08/03/2018#4784563
    ConstituciónDeclaración de unipersonalidadNombramientos
    BST PRINT & PACK SL. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: Agencias de publicidad. Domicilio: AVDA MENENDEZ PELAYO Km 2 Esc.IZ 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LUIS ASENSIO ARA…

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 2018

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 addressC/ MODESTO LAFUENTE 19 1º DR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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