BUSINESS MATTERS SL

Hoja PO48942· NIF B27732890

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 050,00 €
Incorporation :
01/02/2010
Directors :
Gonzalez Abal Pablo Alfonso, Fernandez Real Jorge, Fominaya Menendez Silvia

Legal information

Legal information for BUSINESS MATTERS SL

NIF
Hoja registral
IRUS1000100541848
Legal formSociedad Limitada (SL)
Share capital180 050,00 €
Incorporation date01/02/2010
LocalityVigo
Register referenceTomo 3599 · Folio 141 · Hoja PO48942
StatusVigente

Activity

BUSINESS MATTERS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 1 February 2010. The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 3 March 2010, across 6 distinct types of filing. Its registered share capital is 180 050,00 €.

Corporate purpose

Explotación de salas de fiesta, discotecas; la contratación de artistas, organización de festivales, y la explotación de hostelería en tales locales.La prestación de servicios de publicidad, mediante anuncios, carteles, folletos, y películas publicitarias, a través de cualquier medio publicitario.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
BUSINESS MATTERS SLFernandez Real JorgeFernandez Real JorgeFominaya Menendez SilviaFominaya Menendez Si…Gonzalez Abal Pablo AlfonsoGonzalez Abal Pablo …PHOENIX POWER AND METALS, SOCIEDAD LIMITADAPHOENIX POWER AND ME…PHOENIX PGA GROUP SOCIEDAD LIMITADAPHOENIX PGA GROUP SO…TERRACOSTA PROYECTOS INMOBILIARIOS S.L.TERRACOSTA PROYECTOS…ESSENCIAL PUBLICIDAD SLESSENCIAL PUBLICIDAD…TERRACOSTA GRUPO INMOBILIARIO SLTERRACOSTA GRUPO INM…METRO CUADRADO PLANIFICACION Y GESTION URBANA SLMETRO CUADRADO PLANI…LOURIDO Y REAL SLLOURIDO Y REAL SLKEEP ADDING SLKEEP ADDING SLGLOBAL CLOTHING COMPANY SLGLOBAL CLOTHING COMP…TRUST AND TRADE METALS SLTRUST AND TRADE META…METROCUADRADO LOGICA CONSTRUCTIVA SLMETROCUADRADO LOGICA…DESARROLLOS URBANISTICOS PLAYA DE AREALONGA SOCIEDAD LIMITADADESARROLLOS URBANIST…DESARROLLOS URBANISTICOS CUATRO PUENTES SOCIEDAD LIMITADADESARROLLOS URBANIST…METRO CUADRADO REAL ESTATE SOCIEDAD LIMITADAMETRO CUADRADO REAL …TOMADA 25, 2018 SOCIEDAD LIMITADATOMADA 25, 2018 SOCI…ANUBIS PRODUCCIONES SLANUBIS PRODUCCIONES …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BUSINESS MATTERS SLFernandez Real JorgeFernandez Real JorgeTERRACOSTA GRUPO INMOBILIARIO SLTERRACOSTA GRUPO INM…KEEP ADDING SLKEEP ADDING SLTRUST AND TRADE METALS SLTRUST AND TRADE META…METROCUADRADO LOGICA CONSTRUCTIVA SLMETROCUADRADO LOGICA…

Beneficial owner (UBO)

Fernandez Real Jorge100 %

Individual · ultimate beneficial owner · since 01/02/2010

Beneficial owner network map

6 nodes Person Company
BUSINESS MATTERS SLFernandez Real JorgeFernandez Real JorgeTERRACOSTA GRUPO INMOBILIARIO SLTERRACOSTA GRUPO INM…KEEP ADDING SLKEEP ADDING SLTRUST AND TRADE METALS SLTRUST AND TRADE META…METROCUADRADO LOGICA CONSTRUCTIVA SLMETROCUADRADO LOGICA…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 3
  2. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 3
  3. Modificaciones estatutariasPublished 03/03/2010· Registered 19/02/2010· I/A 3
  4. Ampliación de capitalPublished 04/02/2010· Registered 22/01/2010· I/A 2
  5. ConstituciónPublished 01/02/2010· Registered 20/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2010· Registered 20/01/2010· I/A 1
  7. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 1

Changes

  1. 03/03/2010Modificaciones estatutarias
  2. 01/02/2010Declaración de unipersonalidad

    FERNANDEZ REAL JORGE

Capital · events

  1. 04/02/2010Ampliación de capital
    Resulting capital: 180 050,00 € (+150 000,00 €)
  2. 01/02/2010Constitución
    Initial capital: 30 050,00 €

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. 03/03/2010#617135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUSINESS MATTERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REAL JORGE. Nombramientos. Adm. Solid.: FERNANDEZ REAL JORGE;GONZALEZ ABAL PABLO ALFONSO;FOMINAYA MENENDEZ SILVIA. Modificaciones estatutarias. Camb…
  2. 04/02/2010#573242
    Ampliación de capital
    BUSINESS MATTERS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 180.050,00 Euros. Datos registrales. T 3599, L 3599, F 141, S 8, H PO 48942, I/A 2 (22.01.10).
  3. 01/02/2010#567626
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS MATTERS SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: Explotación de salas de fiesta, discotecas; la contratación de artistas, organización de festivales, y la explotación de hostelería en tales locales.La prestación de…

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 2010

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/ HERACLIO BOTANA 8 BAJO (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province