BUSELEX SL

Hoja M391466· NIF B84476233

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gracia Garcia Moises

Legal information

Legal information for BUSELEX SL

NIF
Hoja registral
IRUS1000276106350
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21967 · Folio 160 · Hoja M391466
StatusVigente

Activity

BUSELEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUSELEX SLGracia Garcia MoisesGracia Garcia MoisesASPID ISERTEL SLASPID ISERTEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUSELEX SLGracia Garcia MoisesGracia Garcia MoisesASPID COMUNICACIONES SAASPID COMUNICACIONES…

Beneficial owner (UBO)

Gracia Garcia Moises100 %

Individual · ultimate beneficial owner · since 29/05/2012

Beneficial owner network map

3 nodes Person Company
BUSELEX SLGracia Garcia MoisesGracia Garcia MoisesASPID COMUNICACIONES SAASPID COMUNICACIONES…

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2012· Registered 18/05/2012· I/A 2
  2. Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 2
  3. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 29/05/2012· Registered 18/05/2012· I/A 2

Changes

  1. 29/05/2012Declaración de unipersonalidad

    GRACIA GARCIA MOISES

  2. 29/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2012#1745174
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BUSELEX SL. Declaración de unipersonalidad. Socio único: GRACIA GARCIA MOISES. Ceses/Dimisiones. Adm. Solid.: GRACIA GARCIA MOISES;LAZARO GIMENEZ DE MACEDO JUAN ENRIQUE. Nombramientos. Adm. Unico: GRACIA GARCIA MOISES. Modificaciones estatutarias. Ca…

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

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/ GENERAL ARANAZ 49, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province