BUSINESS ANALYSIS 123 SL
Hoja M737880· NIF B04957403
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- Carroll Lewis James
Legal information
Legal information for BUSINESS ANALYSIS 123 SL
Activity
BUSINESS ANALYSIS 123 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 March 2021. The Spanish commercial register has published 4 filings for this company, from 24 March 2021 to 28 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.
Directors and representatives
Directors
Current
- Carroll Lewis JamesSince 16/03/2021Administrador Único
Authorised representatives
Current
- Carroll Cheryl CatherineSince 21/11/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Carroll Lewis James100 %
Individual · since 24/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carroll Lewis James100 %
Individual · ultimate beneficial owner · since 24/03/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 2
- ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
- Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1
Changes
- 24/03/2021Declaración de unipersonalidad
CARROLL LEWIS JAMES
Capital · events
- 24/03/2021ConstituciónInitial 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)
- 28/11/2023#7815782Nombramientos
BUSINESS ANALYSIS 123 SL. Nombramientos. Apo.Sol.: CARROLL CHERYL CATHERINE. Datos registrales. T 41649 , F 21, S 8, H M 737880, I/A 2 (21.11.23).
- 24/03/2021#6323684ConstituciónDeclaración de unipersonalidadNombramientos
BUSINESS ANALYSIS 123 SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ SIERRA TOLEDANA 53 Bl.A 1 B (MADRID). Capital: 3.0…
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 2021
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.