BUSINESS IMPROVEMENT SL

Hoja B204835· NIF B62141460

Struck off · 31/05/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 092 196,00 €

Legal information

Legal information for BUSINESS IMPROVEMENT SL

NIF
Hoja registral
IRUS1000345448570
Legal formSociedad Limitada (SL)
Share capital1 092 196,00 €
LocalityBarcelona
Register referenceTomo 39230 · Folio 138 · Hoja B204835
StatusLiquidada

Activity

BUSINESS IMPROVEMENT 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). The Spanish commercial register has published 8 filings for this company, from 20 April 2009 to 31 May 2022, across 5 distinct types of filing. Its registered share capital is 1 092 196,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BUSINESS IMPROVEMENT …Verges Bru JoanVerges Bru JoanPROMOMEDSA SLPROMOMEDSA SLINVERSIONES TETRA QUAD SLINVERSIONES TETRA QU…

Registered actos

  1. RevocacionesPublished 31/05/2022· Registered 23/05/2022· I/A 10
  2. NombramientosPublished 31/05/2022· Registered 23/05/2022· I/A 10
  3. ExtinciónPublished 31/05/2022· Registered 23/05/2022· I/A 10
  4. Reducción de capitalPublished 27/08/2018· Registered 20/08/2018· I/A 9
  5. Reducción de capitalPublished 17/03/2015· Registered 09/03/2015· I/A 8
  6. RevocacionesPublished 18/11/2011· Registered 04/11/2011· I/A 7
  7. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 7
  8. Ampliación de capitalPublished 20/04/2009· Registered 06/04/2009· I/A 6

Changes

  1. 31/05/2022Extinción

Capital · events

  1. 27/08/2018Reducción de capital
    Resulting capital: 1 092 196,00 €
  2. 17/03/2015Reducción de capital
    Resulting capital: 1 437 100,00 €
  3. 20/04/2009Ampliación de capital
    Resulting capital: 1 627 100,00 € (+224 000,00 €)

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. 31/05/2022#6991834
    RevocacionesNombramientosExtinción
    BUSINESS IMPROVEMENT SL. Revocaciones. ADM.SOLIDAR.: CRIMO INVERSIONES SL. REPR.143 RRM: VERGES BRU JOAN. ADM.SOLIDAR.: TETRA QUAD SL;M T TAHAT SL. REPR.143 RRM: FERRER GRAUPERA JAUME;SALAMERO PRAT MARIA JOSEFA. LIQUIDADOR: VERGES BRU JOAN. Nombramie…
  2. 27/08/2018#5024748
    Reducción de capital
    BUSINESS IMPROVEMENT SL. Reducción de capital. Importe reducción: 344.904,00 Euros. Resultante Suscrito: 1.092.196,00 Euros. Datos registrales. T 32266 , F 44, S 8, H B 204835, I/A 9 (20.08.18).
  3. 17/03/2015#3239088
    Reducción de capital
    BUSINESS IMPROVEMENT SL. Reducción de capital. Importe reducción: 190.000,00 Euros. Resultante Suscrito: 1.437.100,00 Euros. Datos registrales. T 32266 , F 43, S 8, H B 204835, I/A 8 ( 9.03.15).
  4. 18/11/2011#1461832
    RevocacionesNombramientos
    BUSINESS IMPROVEMENT SL. Revocaciones. REPR.143 RRM: PIERA SERRA JAVIER. Nombramientos. REPR.143 RRM: SALAMERO PRAT MARIA JOSEFA. Datos registrales. T 32266 , F 43, S 8, H B 204835, I/A 7 ( 4.11.11).
  5. 20/04/2009#175648
    Ampliación de capital
    BUSINESS IMPROVEMENT SL. Ampliación de capital. Capital: 224.000,00 Euros. Resultante Suscrito: 1.627.100,00 Euros. Datos registrales. T 32266 , F 42, S 8, H B 204835, I/A 6 ( 6.04.09).

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 addressAV.DIAGONAL, 427 BIS-429, 6.1, 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.

Prospect this sectorAll companies in this sector