BUSINESS MANAGEMENT SOLUTIONS SL

Hoja L19788· NIF B64202591

VigenteLleida
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Director :
Meiriño Alvira Daniel Nicolas
Former name :
B2 ARQUITECTURA&CONSULTORIA SL

Legal information

Legal information for BUSINESS MANAGEMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000089078170
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
LocalityElche/Elx
Register referenceTomo 1008 · Folio 82 · Hoja L19788
Former names
B2 ARQUITECTURA&CONSULTORIA SL2011-03-03 → 2017-01-10
StatusVigente

Activity

BUSINESS MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Lleida, Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 3 March 2011 to 10 May 2023, across 6 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1.La adquisición, tenencia, administración, disfrute, permuta, gestión, administración y enajenación de acciones, participaciones sociales, fondos públicos, obligaciones, valores mobiliarios o cualquier otro título, tanto públicos como privados, nacionales y extranjeros, exceptuándose los expresamen.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BUSINESS MANAGEMENT S…Meiriño Alvira Daniel NicolasMeiriño Alvira Danie…ENTERPRISE QUALITY MANAGEMENT SLENTERPRISE QUALITY M…ORIGEN STRATEGY AND BUSINESS SOCIEDAD LIMITADAORIGEN STRATEGY AND …BUSINESS MANAGEMENT SOLUTIONS FASHION DESIGN S.LBUSINESS MANAGEMENT …EQM ABASSY GROUP SLEQM ABASSY GROUP SL

Registered actos

  1. Ampliación de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 5
  2. Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 5
  3. Cambio de objeto socialPublished 10/05/2023· Registered 03/05/2023· I/A 5
  4. NombramientosPublished 22/12/2020· Registered 10/12/2020· I/A 4
  5. Cambio de denominación socialPublished 10/01/2017· Registered 29/12/2016· I/A 3
  6. Ceses/DimisionesPublished 03/03/2011· Registered 18/02/2011· I/A 2
  7. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 03/03/2011· Registered 18/02/2011· I/A 2

Changes

  1. 10/05/2023Cambio de objeto social

    1.La adquisición, tenencia, administración, disfrute, permuta, gestión, administración y enajenación de acciones, participaciones sociales, fondos públicos, obligaciones, valores mobiliarios o cualquier otro título, tanto públicos como privados, nacionales y extranjeros, exceptuándose los expresamen.

  2. 10/05/2023Modificaciones estatutarias
  3. 22/12/2020Cambio de denominación social

    B2 ARQUITECTURA&CONSULTORIA SL→BUSINESS MANAGEMENT SOLUTIONS SL

  4. 03/03/2011Modificaciones estatutarias

Capital · events

  1. 10/05/2023Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)

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. 10/05/2023#7523078
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    BUSINESS MANAGEMENT SOLUTIONS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 23º de los estatutos sociales.. Cambio de objeto …
  2. 22/12/2020#6178739
    Nombramientos
    BUSINESS MANAGEMENT SOLUTIONS SL. Nombramientos. Apoderado: SORS MORAN LAURA. Datos registrales. T 1008 , F 82, S 8, H L 19788, I/A 4 (10.12.20).
  3. 10/01/2017#4181743

    Company name: B2 ARQUITECTURA&CONSULTORIA SL

    Cambio de denominación social
    B2 ARQUITECTURA&CONSULTORIA SL. Cambio de denominación social. BUSINESS MANAGEMENT SOLUTIONS SL. Datos registrales. T 1008 , F 81, S 8, H L 19788, I/A 3 (29.12.16).
  4. 03/03/2011#1101968

    Company name: B2 ARQUITECTURA&CONSULTORIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    B2 ARQUITECTURA&CONSULTORIA SL. Ceses/Dimisiones. Adm. Solid.: BELLOSTA BARRIUSO EMMA;MEIRIÑO ALVIRA DANIEL NICOLAS. Nombramientos. Adm. Unico: MEIRIÑO ALVIRA DANIEL NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressCTRA VALLE DE ARAN, Km 5, 5, LLEIDA, Elche/Elx
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 las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector