BUSINESS CONTINUITY SERVICES ESPAÑA SL

Hoja B389050· NIF B65215873

Struck off · 25/02/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/12/2009

Legal information

Legal information for BUSINESS CONTINUITY SERVICES ESPAÑA SL

NIF
Hoja registral
IRUS1000363322656
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/12/2009
LocalityBarcelona
Register referenceTomo 41567 · Folio 171 · Hoja B389050
StatusLiquidada

Activity

BUSINESS CONTINUITY SERVICES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 December 2009. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 25 February 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL DESARROLLO Y PLANIFICACION DE PROYECTOS BUSINESS CONTINUITY Y DISASTER RECOVERY.LOS SERVICIOS DE CONSULTORIA DE CONTINUIDAD DE NEGOCIO Y CONTINGENCIAS TECNOLOGICAS,ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BUSINESS CONTINUITY S…Navarro Nuñez Juan AntonioNavarro Nuñez Juan A…CONTIDATASEG SLCONTIDATASEG SL

Registered actos

  1. RevocacionesPublished 25/02/2022· Registered 16/02/2022· I/A 3
  2. NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 3
  3. ExtinciónPublished 25/02/2022· Registered 16/02/2022· I/A 3
  4. Modificaciones estatutariasPublished 24/02/2017· Registered 15/02/2017· I/A 2
  5. Cambio de domicilio socialPublished 24/02/2017· Registered 15/02/2017· I/A 2
  6. ConstituciónPublished 10/12/2009· Registered 26/11/2009· I/A 1
  7. NombramientosPublished 10/12/2009· Registered 26/11/2009· I/A 1

Changes

  1. 25/02/2022Extinción
  2. 24/02/2017Cambio de domicilio social

    GV CARLES III Num.84 P.3 (BARCELONA)

  3. 24/02/2017Modificaciones estatutarias

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 3 006,00 €

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. 25/02/2022#6829382
    RevocacionesNombramientosExtinción
    BUSINESS CONTINUITY SERVICES ESPAÑA SL. Revocaciones. ADM.UNICO: NAVARRO NUÑEZ JUAN ANTONIO. LIQUIDADOR: NAVARRO NUÑEZ JUAN ANTONIO. Nombramientos. LIQUIDADOR: NAVARRO NUÑEZ JUAN ANTONIO. Extinción. Datos registrales. T 41567 , F 171, S 8, H B 389050
  2. 24/02/2017#4262687
    Modificaciones estatutariasCambio de domicilio social
    BUSINESS CONTINUITY SERVICES ESPAÑA SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. GV CARLES III Num.84 P.3 (BARCELONA). Datos registrales. T 41567 , F 170, S 8, H B 
  3. 10/12/2009#503424
    ConstituciónNombramientos
    BUSINESS CONTINUITY SERVICES ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: EL DESARROLLO Y PLANIFICACION DE PROYECTOS BUSINESS CONTINUITY Y DISASTER RECOVERY.LOS SERVICIOS DE CONSULTORIA DE CONTINUIDAD DE NEGOCIO Y CONTING

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 addressGV CARLES III Num.84 P.3 (BARCELONA), Barcelona
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.