BUCKHURST CORPORATE SERVICES SL

Hoja M729142· NIF B02686194

VigenteMadrid
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

NIF
Hoja registral
IRUS1000306587684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
LocalityMadrid
Register referenceTomo 41122 · Folio 102 · Hoja M729142
StatusVigente

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

Former

Directors network map

2 nodes Person Company
BUCKHURST CORPORATE S…Losada Fortes JavierLosada Fortes Javier

Cap table · shareholdings

  • ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLE100 %

    Legal entity · since 26/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BUCKHURST CORPORATE S…ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLEANROJAPI SOCIEDAD AN…

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

2 nodes Person Company
BUCKHURST CORPORATE S…ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLEANROJAPI SOCIEDAD AN…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2021· Registered 19/02/2021· I/A 3
  2. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 2
  3. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 2
  4. ConstituciónPublished 20/11/2020· Registered 13/11/2020· I/A 1
  5. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 1

Changes

  1. 26/02/2021Declaración de unipersonalidad

    ANROJAPI SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Capital · events

  1. 20/11/2020Constitución
    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. 26/02/2021#6281488
    Declaración 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).
  2. 26/02/2021#6281487
    Ceses/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).
  3. 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
  4. 20/11/2020#6130020
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE ESQUINZA 30 BAJO IZQUIERDA 28010 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.