BUSINESS CENTRE ESP077 SL

Hoja M760362· NIF B09661273

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022
Director :
Blair Lynsey Ann

Legal information

Legal information for BUSINESS CENTRE ESP077 SL

NIF
Hoja registral
IRUS1000309845476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityMadrid
Register referenceTomo 43019 · Folio 44 · Hoja M760362
StatusVigente

Activity

BUSINESS CENTRE ESP077 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 16 February 2022. The Spanish commercial register has published 5 filings for this company, from 16 February 2022 to 19 August 2022, across 3 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

La dirección y puesta en funcionamiento de centros de oficina.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 16/02/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 3
  2. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 2
  3. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  5. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 16/02/2022Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 16/02/2022Constitución
    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. 19/08/2022#7129420
    Nombramientos
    BUSINESS CENTRE ESP077 SL. Nombramientos. Apo.Man.Soli: WINNER DOROTHEE;JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 43019 , F 44, S 8, H M 760362, I/A 3 (11.08.22).
  2. 16/06/2022#7026188
    Nombramientos
    BUSINESS CENTRE ESP077 SL. Nombramientos. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 43019 , F 42, S 8, H M 760362, I/A 2 ( 9.06.22).
  3. 16/02/2022#6814847
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS CENTRE ESP077 SL. Constitución. Comienzo de operaciones: 24.01.22. Objeto social: La dirección y puesta en funcionamiento de centros de oficina. Domicilio: PASEO DE LA CASTELLANA 200 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2022

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 addressPASEO DE LA CASTELLANA 200 (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.

Prospect this sectorAll companies in this sector