BUSINESS FACILITIES SL

Hoja GR40779· NIF B18985622

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
21 510,00 €
Incorporation :
15/02/2012
Director :
Martinez Romero Juan Jose

Legal information

Legal information for BUSINESS FACILITIES SL

NIF
Hoja registral
IRUS1000212523854
Legal formSociedad Limitada (SL)
Share capital21 510,00 €
Incorporation date15/02/2012
LocalityGranada
Register referenceTomo 1447 · Folio 104 · Hoja GR40779
StatusVigente

Activity

BUSINESS FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 February 2012. The Spanish commercial register has published 4 filings for this company, from 15 February 2012 to 23 September 2014, across 4 distinct types of filing. Its registered share capital is 21 510,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Construcción,instalaciones,mantenimiento.Comercio al mayor,menor.Distribución comercial.Importación,exportación.Actividades inmobiliarias.Actividadesprofesionales.Industrias manufactureras,textiles.Turismo,hosteleria,restauracion.Prestacion servicios.Actividades gestion,administración.Servicios....

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
BUSINESS FACILITIES SLMartinez Romero Juan JoseMartinez Romero Juan…INFIYANSA SLINFIYANSA SLPROFIYANSA SLPROFIYANSA SLCYMALOG SOCIEDAD LIMITADACYMALOG SOCIEDAD LIM…HEALTH FACILITIES SOCIEDAD LIMITADAHEALTH FACILITIES SO…UFFQBUENO SLUFFQBUENO SLSAMBIAN SEVILLA SLSAMBIAN SEVILLA SLENJOY GRANADA APARTMENT SOCIEDAD LIMITADAENJOY GRANADA APARTM…CAMION A CAMION SOCIEDAD LIMITADACAMION A CAMION SOCI…TURISMO VACACIONAL GRANADA SLTURISMO VACACIONAL G…HEROGRA FERTILIZANTES SOCIEDAD ANONIMAHEROGRA FERTILIZANTE…SELECTA RETAIL SLSELECTA RETAIL SLCONSTRUCCIONES MARTINEZ PEREZ CANO SLCONSTRUCCIONES MARTI…PROMOTORA LODOSA SAPROMOTORA LODOSA SAPASADA DEL PRADO SLPASADA DEL PRADO SLLOS JUANES CONSTRUCCION DE PISCINAS SOCIEDAD LIMITADALOS JUANES CONSTRUCC…JON VENTURES SOCIEDAD LIMITADAJON VENTURES SOCIEDA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BUSINESS FACILITIES SLMartinez Romero Juan JoseMartinez Romero Juan…HEALTH FACILITIES SOCIEDAD LIMITADAHEALTH FACILITIES SO…LOS JUANES CONSTRUCCION DE PISCINAS SOCIEDAD LIMITADALOS JUANES CONSTRUCC…JON VENTURES SOCIEDAD LIMITADAJON VENTURES SOCIEDA…

Beneficial owner (UBO)

Martinez Romero Juan Jose100 %

Individual · ultimate beneficial owner · since 15/02/2012

Beneficial owner network map

5 nodes Person Company
BUSINESS FACILITIES SLMartinez Romero Juan JoseMartinez Romero Juan…HEALTH FACILITIES SOCIEDAD LIMITADAHEALTH FACILITIES SO…LOS JUANES CONSTRUCCION DE PISCINAS SOCIEDAD LIMITADALOS JUANES CONSTRUCC…JON VENTURES SOCIEDAD LIMITADAJON VENTURES SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 23/09/2014· Registered 16/09/2014· I/A 2
  2. ConstituciónPublished 15/02/2012· Registered 06/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 15/02/2012· Registered 06/02/2012· I/A 1
  4. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 15/02/2012Declaración de unipersonalidad

    MARTINEZ ROMERO JUAN JOSE

Capital · events

  1. 23/09/2014Ampliación de capital
    Resulting capital: 21 510,00 € (+18 500,00 €)
  2. 15/02/2012Constitución
    Initial capital: 3 010,00 €

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. 23/09/2014#2978013
    Ampliación de capital
    BUSINESS FACILITIES SL. Ampliación de capital. Capital: 18.500,00 Euros. Resultante Suscrito: 21.510,00 Euros. Datos registrales. T 1447 , F 104, S 8, H GR 40779, I/A 2 (16.09.14).
  2. 15/02/2012#1593395
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS FACILITIES SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: Construcción,instalaciones,mantenimiento.Comercio al mayor,menor.Distribución comercial.Importación,exportación.Actividades inmobiliarias.Actividadesprofesionales.…

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 2012

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 addressC/ ACERA DEL DARRO 78 - 1º (GRANADA), Granada
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector