BUSINESS INTEGRITY PARTNERS SL

Hoja M647795

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2017
Director :
Howard Neil Desmond

Legal information

Legal information for BUSINESS INTEGRITY PARTNERS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2017
Register referenceTomo 36049 · Folio 181 · Hoja M647795
StatusVigente

Activity

BUSINESS INTEGRITY PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La creación, desarrollo, distribución, explotación y comercialización de programas de informática (software), incluidas las aplicaciones de software para teléfonos móviles o cualquier otro dispositivo. La prestación de servicios en los ámbitos de consultoría tecnológica e informática; la...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BUSINESS INTEGRITY PA…Howard Neil DesmondHoward Neil DesmondBUSINESS INTEGRITY PARTNERS SLBUSINESS INTEGRITY P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS INTEGRITY PA…Howard Neil DesmondHoward Neil Desmond

Beneficial owner (UBO)

Howard Neil Desmond100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

2 nodes Person Company
BUSINESS INTEGRITY PA…Howard Neil DesmondHoward Neil Desmond

Registered actos

  1. ConstituciónPublished 19/06/2017· Registered 12/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2017· Registered 12/06/2017· I/A 1
  3. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 1

Capital · events

  1. 19/06/2017Constitución
    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. 19/06/2017#4424245
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS INTEGRITY PARTNERS SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: La creación, desarrollo, distribución, explotación y comercialización de programas de informática (software), incluidas las aplicaciones de software para t

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 2017

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/ MALDONADO 31 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.