BUSINESS IN PROGRESS S.L
Hoja B559943· NIF B42892109
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 377 000,00 €
- Incorporation :
- 22/03/2021
- Director :
- Dias De Santana Elissandra
Legal information
Legal information for BUSINESS IN PROGRESS S.L
Activity
BUSINESS IN PROGRESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2021. The Spanish commercial register has published 6 filings for this company, from 22 March 2021 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 377 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING, COMPRAVENTA, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Dias De Santana ElissandraSince 13/05/2021Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 13/05/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/06/2022· Registered 03/06/2022· I/A 3
- RevocacionesPublished 21/05/2021· Registered 13/05/2021· I/A 2
- NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 2
- Cambio de domicilio socialPublished 21/05/2021· Registered 13/05/2021· I/A 2
- ConstituciónPublished 22/03/2021· Registered 11/03/2021· I/A 1
- NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 1
Changes
- 21/05/2021Cambio de domicilio social
AV CONSTITUCION NUM.97B P.2 PTA.2 (CASTELLDEFELS)
Capital · events
- 14/06/2022Ampliación de capitalResulting capital: 377 000,00 € (+317 000,00 €)
- 22/03/2021ConstituciónInitial capital: 60 000,00 €
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)
- 14/06/2022#7020177Ampliación de capital
BUSINESS IN PROGRESS S.L. Ampliación de capital. Capital: 317.000,00 Euros. Resultante Suscrito: 377.000,00 Euros. Datos registrales. T 47704 , F 148, S 8, H B 559943, I/A 3 ( 3.06.22).
- 21/05/2021#6429467RevocacionesNombramientosCambio de domicilio social
BUSINESS IN PROGRESS S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: DIAS DE SANTANA ELISSANDRA. Cambio de domicilio social. AV CONSTITUCION NUM.97B P.2 PTA.2 (CASTELLDEFELS). Datos registrales. T 47704 , F 148, S 8, H… - 22/03/2021#6316877ConstituciónNombramientos
BUSINESS IN PROGRESS S.L. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING, COMPRAVENTA, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL D…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.