BUCKHURST CORPORATE SERVICES SL
Hoja M729142· NIF B02686194
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2020
- Director :
- Losada Fortes Javier
Legal information
Legal information for BUCKHURST CORPORATE SERVICES SL
Activity
BUCKHURST CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 November 2020. The Spanish commercial register has published 6 filings for this company, from 20 November 2020 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Losada Fortes JavierSince 19/02/2021Administrador Único
Former
- Gomez Fructuoso FranciscoCeased on 26/02/2021AdministradAdministrador
- DIRECTORSHIP CIBELES SLCeased on 19/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLE100 %
Legal entity · since 26/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLE100 %
Legal entity · since 26/02/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/02/2021· Registered 19/02/2021· I/A 3
- Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 2
- NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 2
- ConstituciónPublished 20/11/2020· Registered 13/11/2020· I/A 1
- NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 1
Changes
- 26/02/2021Declaración de unipersonalidad
ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Capital · events
- 20/11/2020ConstituciónInitial 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)
- 26/02/2021#6281488Declaración de unipersonalidad
BUCKHURST CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLE. Datos registrales. T 41122 , F 102, S 8, H M 729142, I/A 3 (19.02.21).
- 26/02/2021#6281487Ceses/DimisionesNombramientos
BUCKHURST CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: LOSADA FORTES JAVIER. Datos registrales. T 41122 , F 102, S 8, H M 729142, I/A 2 (19.02.21).
- 24/12/2020#6184317
BUCKHURST CORPORATE SERVICES SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de GOMEZ FRUCTUOSO FRANCISCO como administrador, siendo lo correcto representante. Datos registrales. T 41122 , F 100, S 8, H M 729142, I/A 1 (1… - 20/11/2020#6130020ConstituciónNombramientos
BUCKHURST CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 16.10.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MONTE ESQUINZA 30 BAJO IZQUIERDA 28010 (MADRID). Capital: 3.000,00 Euros. Nombrami…
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 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
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 consultoría de gestión empresarial — are listed together.