BUSINESS I&D SL

Hoja PO61022· NIF B94145935

VigentePontevedra
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2016
Director :
Perez Diz Juan Carlos

Legal information

Legal information for BUSINESS I&D SL

NIF
Hoja registral
IRUS1000102042026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2016
LocalityVilanova de Arousa
Register referenceTomo 4160 · Folio 52 · Hoja PO61022
StatusVigente

Activity

BUSINESS I&D SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Arousa (Pontevedra, Galicia). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 14 November 2016. The Spanish commercial register has published 6 filings for this company, from 14 November 2016 to 17 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

- 6612 Actividades de intermediación en operaciones con valores y otros activos, quedando expresamente excluidas las actividades comprendidas en los artículos 140 y 141 del Real Decreto Legislativo 4/2015 de 23 de octubre por el que se aprueba el texto refundido de la Ley del Mercado de Valores, (co.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BUSINESS I&D SLPerez Diz Juan CarlosPerez Diz Juan CarlosCEREALES PUENTE SOCIEDAD LIMITADACEREALES PUENTE SOCI…CEBIFRUT SLCEBIFRUT SLNGP GOOD PETFOOD, SOCIEDAD LIMITADANGP GOOD PETFOOD, SO…PETGAL FEED COMPANY, SOCIEDAD LIMITADAPETGAL FEED COMPANY,…SAREOSAS SLSAREOSAS SLPROYECCION COMERCIAL ATLANTICA SLPROYECCION COMERCIAL…

Cap table · shareholdings

  • Duplava Vasile100 %

    Individual · since 14/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BUSINESS I&D SLDuplava VasileDuplava Vasile

Beneficial owner (UBO)

Duplava Vasile100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

2 nodes Person Company
BUSINESS I&D SLDuplava VasileDuplava Vasile

Registered actos

  1. Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 2
  2. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 2
  3. ConstituciónPublished 14/11/2016· Registered 03/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 1
  5. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 14/11/2016Declaración de unipersonalidad

    DUPLAVA VASILE

Capital · events

  1. 14/11/2016Constitución
    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. 17/04/2017#4337771
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BUSINESS I&D SL. Sociedad unipersonal. Cambio de identidad del socio único: CAREN INVESTMENTS LIMITED. Ceses/Dimisiones. Adm. Unico: DUPLAVA VASILE. Nombramientos. Adm. Unico: PEREZ DIZ JUAN CARLOS. Datos registrales. T 4160, L 4160, F 52, S 8, H PO …
  2. 14/11/2016#4103750
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS I&D SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: - 6612 Actividades de intermediación en operaciones con valores y otros activos, quedando expresamente excluidas las actividades comprendidas en los artículos 140 y 141 …

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 2016

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/ SAN ROQUE 40 - PARROQUIA DE CORON (VILANOVA DE AROUSA), Vilanova de Arousa, Pontevedra
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector