BUENIZCO SL

Hoja M791787· NIF B44945814

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2023
Directors :
Marques Lau Orlando-Ruben, Rodriguez Perez Boris Luis

Legal information

Legal information for BUENIZCO SL

NIF
Hoja registral
IRUS1000312917553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2023
LocalityMóstoles
Register referenceTomo 44978 · Folio 151 · Hoja M791787
StatusVigente

Activity

BUENIZCO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 24 April 2023. The Spanish commercial register has published 6 filings for this company, from 24 April 2023 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marques Lau Orlando-Ruben100 %

Individual · ultimate beneficial owner · since 24/04/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 2
  3. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 2
  4. ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 1
  6. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    C/ RICARDO DE LA VEGA 2 - ESCALERA 2, PISO 6ºC (MOSTOLES)

  2. 24/04/2023Declaración de unipersonalidad

    MARQUES LAU ORLANDO-RUBEN

Capital · events

  1. 24/04/2023Constitución
    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. 03/06/2024#8105836
    Cambio de domicilio social
    BUENIZCO SL. Cambio de domicilio social. C/ RICARDO DE LA VEGA 2 - ESCALERA 2, PISO 6ºC (MOSTOLES). Datos registrales. S 8 , H M 791787, I/A 3 (27.05.24).
  2. 24/04/2023#7498992
    Ceses/DimisionesNombramientos
    BUENIZCO SL. Ceses/Dimisiones. Adm. Unico: MARQUES LAU ORLANDO-RUBEN. Nombramientos. Adm. Solid.: MARQUES LAU ORLANDO- RUBEN;RODRIGUEZ PEREZ BORIS LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 24/04/2023#7498991
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUENIZCO SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA. Domicilio: C/ MALDONADAS 1 1º G (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2023

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/ RICARDO DE LA VEGA 2 - ESCALERA 2, PISO 6ºC (MOSTOLES), Móstoles, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector