BUSINESS NOTES SL
Hoja M637267· NIF B87698445
- 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
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
- Ibañez Fernandez PabloSince 17/01/2019Administrador Único
Former
- Ibañez Fernandez Juan CarlosCeased on 17/01/2019Administrador Único
- Duran Mesas VanessaCeased on 26/01/2017Administrador Único
Directors network map
Registered actos
Changes
- 02/02/2017Cambio de domicilio social
C/ REINA MERCEDES 9, 5º C (MADRID)
- 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
- 13/01/2017ConstituciónInitial 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)
- 24/01/2019#5221909Ceses/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).
- 02/02/2017#4226254Ceses/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… - 13/01/2017#4188451ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.