BUSINESS-ASSESSMENT-PLANS & PROJECTS SL

Hoja M475449· NIF B85595692

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
11/02/2009
Directors :
Martin Pascual Fernando, Lamela Fernandez Manuel, Rasilla Arias German, Fernandez Ordas Llamas Jorge, Perez Crespo Paya Francisco

Legal information

Legal information for BUSINESS-ASSESSMENT-PLANS & PROJECTS SL

NIF
Hoja registral
IRUS1000283113754
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date11/02/2009
LocalityMadrid
Phone
Register referenceTomo 26384 · Folio 80 · Hoja M475449
StatusVigente

Activity

BUSINESS-ASSESSMENT-PLANS & PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2009. The Spanish commercial register has published 15 filings for this company, from 11 February 2009 to 17 August 2021, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA INTERMEDIACION DE LAS SIGUIENTES ACTIVIDADES: a) EL ASESORAMIENTO INTEGRAL DE PERSONAS FISICAS O JURIDICAS, MERCANTILES O CIVILES,.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BUSINESS-ASSESSMENT-P…Rasilla Arias GermanRasilla Arias GermanFernandez Ordas Llamas JorgeFernandez Ordas Llam…Lamela Fernandez ManuelLamela Fernandez Man…Martin Pascual FernandoMartin Pascual Ferna…MOJITO LA BODEGUITA S.LMOJITO LA BODEGUITA …REAL PROMOTE SLREAL PROMOTE SLAGUILA08 CONSULTING SLAGUILA08 CONSULTING …FREEXTBLINKS SLFREEXTBLINKS SLMOJITO LA BODEGUITA SLMOJITO LA BODEGUITA …BUSINESS ASSESSMENT PLANS AND PROJECTS HEALTHCARE SLBUSINESS ASSESSMENT …FARMAPARTNERS SLFARMAPARTNERS SLINVERSIONES LAMELA CAMPOS SLINVERSIONES LAMELA C…PELTRIST SLPELTRIST SLACOUNTAX MADRID SLACOUNTAX MADRID SLACOUNTAX CONSULTORES A.I.EACOUNTAX CONSULTORES…SUMINISTROS MEDICOS Y DENTALES MADRID SLSUMINISTROS MEDICOS …

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2021· Registered 10/08/2021· I/A 9
  2. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 8
  3. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 7
  4. Ceses/DimisionesPublished 23/10/2012· Registered 09/10/2012· I/A 6
  5. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 6
  6. Cambio de domicilio socialPublished 04/10/2011· Registered 21/09/2011· I/A 5
  7. Ceses/DimisionesPublished 04/10/2011· Registered 21/09/2011· I/A 4
  8. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 4
  9. Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
  10. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
  11. Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 2
  12. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 2
  13. Modificaciones estatutariasPublished 17/02/2010· Registered 05/02/2010· I/A 2
  14. ConstituciónPublished 11/02/2009· Registered 30/01/2009· I/A 1
  15. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 1

Changes

  1. 17/08/2021Cambio de domicilio social

    GTA DE BILBAO 1, - 1º DERECHA (MADRID)

  2. 04/10/2011Cambio de domicilio social

    C/ MONTALBAN 3 3º - IZQUIERDA (MADRID)

  3. 17/02/2010Modificaciones estatutarias

Capital · events

  1. 11/02/2009Constitución
    Initial capital: 18 000,00 €

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. 17/08/2021#6572323
    Cambio de domicilio social
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Cambio de domicilio social. GTA DE BILBAO 1, - 1º DERECHA (MADRID). Datos registrales. T 26384 , F 80, S 8, H M 475449, I/A 9 (10.08.21).
  2. 29/04/2014#2784498
    Nombramientos
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Nombramientos. Apoderado: LAMELA FERNANDEZ MANUEL;FERNANDEZ ORDAS LLAMAS JORGE;MARTIN PASCUAL FERNANDO. Otros conceptos: ABIERTA UNA SUCURSAL EN PANAMA, CALLE 50 Y 59 ESTE, EDIFICIO PLAZA CREDICORP BANK, PISO …
  3. 26/03/2014#2736839
    Nombramientos
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Nombramientos. Apoderado: FERNANDEZ ORDAS LLAMAS JORGE. Datos registrales. T 26384 , F 78, S 8, H M 475449, I/A 7 (19.03.14).
  4. 23/10/2012#1947324
    Ceses/DimisionesNombramientos
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Ceses/Dimisiones. Consejero: SANCHEZ ALVAREZ ELENA. Cons.Del.Sol: SANCHEZ ALVAREZ ELENA. Nombramientos. Consejero: MARTIN PASCUAL FERNANDO;FERNANDEZ ORDAS LLAMAS JORGE. Cons.Del.Sol: MARTIN PASCUAL FERNANDO. D…
  5. 04/10/2011#1398709
    Cambio de domicilio social
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Cambio de domicilio social. C/ MONTALBAN 3 3º - IZQUIERDA (MADRID). Datos registrales. T 26384 , F 77, S 8, H M 475449, I/A 5 (21.09.11).
  6. 04/10/2011#1398708
    Ceses/DimisionesNombramientos
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Ceses/Dimisiones. Consejero: CAMPUZANO ROBLEDO CESAR. Nombramientos. Consejero: RASILLA ARIAS GERMAN. Datos registrales. T 26384 , F 77, S 8, H M 475449, I/A 4 (21.09.11).
  7. 09/06/2011#1251707
    Ceses/DimisionesNombramientos
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Ceses/Dimisiones. Secretario: FERNANDEZ ORDAS LLAMAS JORGE. Nombramientos. SecreNoConsj: PEREZ CRESPO PAYA FRANCISCO. Datos registrales. T 26384 , F 76, S 8, H M 475449, I/A 3 (30.05.11).
  8. 17/02/2010#594380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: CAMPUZANO ROBLEDO CESAR;LAMELA FERNANDEZ MANUEL. Nombramientos. Consejero: LAMELA FERNANDEZ MANUEL. Presidente: LAMELA FERNANDEZ MANUEL. Consejero: SANCHEZ ALVAREZ ELENA;CAMPUZAN…
  9. 11/02/2009#64559
    ConstituciónNombramientos
    BUSINESS-ASSESSMENT-PLANS & PROJECTS SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: LA INTERMEDIACION DE LAS SIGUIENTES ACTIVIDADES: a) EL ASESORAMIENTO INTEGRAL DE PERSONAS FISICAS O JURIDICAS, MERCANTILES O CIVILES,. Domicilio:…

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 2009

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 addressGTA DE BILBAO 1, - 1º DERECHA (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector