BUSINESS NOTES SL

Hoja M637267· NIF B87698445

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2017
Director :
Ibañez Fernandez Pablo

Legal information

Legal information for BUSINESS NOTES SL

NIF
Hoja registral
IRUS1000297879180
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2017
LocalityMadrid
Register referenceTomo 35454 · Folio 39 · Hoja M637267
StatusVigente

Activity

BUSINESS NOTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 13 January 2017. The Spanish commercial register has published 8 filings for this company, from 13 January 2017 to 24 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1. Fabricación, distribución y venta comercio mayor y menor de toda clase de artículos de confección. 2. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUSINESS NOTES SLIbañez Fernandez PabloIbañez Fernandez Pab…METALURGICA Y FERROALEACIONES ESPECIALES SOCIEDAD ANONIMA LABORALMETALURGICA Y FERROA…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 3
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 3
  3. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 2
  4. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 2
  5. Cambio de domicilio socialPublished 02/02/2017· Registered 26/01/2017· I/A 2
  6. Cambio de objeto socialPublished 02/02/2017· Registered 26/01/2017· I/A 2
  7. ConstituciónPublished 13/01/2017· Registered 05/01/2017· I/A 1
  8. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 02/02/2017Cambio de domicilio social

    C/ REINA MERCEDES 9, 5º C (MADRID)

  2. 02/02/2017Cambio de objeto social

    1. Fabricación, distribución y venta comercio mayor y menor de toda clase de artículos de confección. 2. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria.

Capital · events

  1. 13/01/2017Constitución
    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. 24/01/2019#5221909
    Ceses/DimisionesNombramientos
    BUSINESS NOTES SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: IBAÑEZ FERNANDEZ PABLO. Datos registrales. T 35454 , F 39, S 8, H M 637267, I/A 3 (17.01.19).
  2. 02/02/2017#4226254
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BUSINESS NOTES SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: IBAÑEZ FERNANDEZ JUAN CARLOS. Cambio de domicilio social. C/ REINA MERCEDES 9, 5º C (MADRID). Cambio de objeto social. 1. Fabricación, distribución y ven…
  3. 13/01/2017#4188451
    ConstituciónNombramientos
    BUSINESS NOTES SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: Construcción, instalaciones y mantenimiento. Intermediarios del comercio de productos diversos. . Actividades inmobiliarias, incluyendo el alquiler no financiero, la r…

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/ REINA MERCEDES 9, 5º C (MADRID), Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.