BUSINESS CONSULTING SYSTEMS SL

Hoja M470613· NIF B85547974

Struck off · 04/09/2017Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUSINESS CONSULTING SYSTEMS SL

NIF
Hoja registral
IRUS1000282791161
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26108 · Folio 172 · Hoja M470613
StatusLiquidada

Activity

BUSINESS CONSULTING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, from 23 November 2009 to 4 September 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSINESS CONSULTING S…Ortiz Covarrubias Maria RosarioOrtiz Covarrubias Ma…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 3
  2. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 3
  3. DisoluciónPublished 04/09/2017· Registered 25/08/2017· I/A 3
  4. ExtinciónPublished 04/09/2017· Registered 25/08/2017· I/A 3
  5. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 2
  6. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 2

Changes

  1. 04/09/2017Disolución
  2. 04/09/2017Extinción

Timeline (BORME)

  1. 04/09/2017#4529603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS CONSULTING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ COVARRUBIAS MARIA ROSARIO. Nombramientos. Liquidador: ORTIZ COVARRUBIAS MARIA ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26108 , F 172, S 8, H M 470613, I/A 3 (…
  2. 23/11/2009#478214
    Ceses/DimisionesNombramientos
    BUSINESS CONSULTING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MUÑOZ RAUL. Nombramientos. Adm. Unico: ORTIZ COVARRUBIAS MARIA ROSARIO. Datos registrales. T 26108 , F 171, S 8, H M 470613, I/A 2 (11.11.09).

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 addressAVDA DE MANZANARES 60 4 D - ESCALERA IZQUIERDA, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector