BUSINESS PERFORMANCE CONSULTING SL

Hoja M163020· NIF B81319022

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 341,10 €
Director :
Luengo Martinez Pablo

Legal information

Legal information for BUSINESS PERFORMANCE CONSULTING SL

NIF
Hoja registral
IRUS1000256186372
Legal formSociedad Limitada (SL)
Share capital3 341,10 €
LocalityMadrid
Phone
Register referenceTomo 10226 · Folio 83 · Hoja M163020
StatusVigente

Activity

BUSINESS PERFORMANCE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 June 2013 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 3 341,10 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUSINESS PERFORMANCE …Luengo Martinez PabloLuengo Martinez PabloMERGAN SOREMAN SLMERGAN SOREMAN SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 7
  2. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 7
  3. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 6
  4. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 5
  5. Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 4

Changes

  1. 21/06/2013Modificaciones estatutarias

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 3 341,10 € (+331,10 €)

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. 13/03/2024#7982774
    Ceses/DimisionesNombramientos
    BUSINESS PERFORMANCE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ-ZORRILLA MARTINEZ JAVIER. Nombramientos. Adm. Unico: LUENGO MARTINEZ PABLO. Datos registrales. T 10226 , F 83, S 8, H M 163020, I/A 7 ( 6.03.24).
  2. 10/06/2014#2843517
    Ampliación de capital
    BUSINESS PERFORMANCE CONSULTING SL. Ampliación de capital. Capital: 331,10 Euros. Resultante Suscrito: 3.341,10 Euros. Datos registrales. T 10226 , F 83, S 8, H M 163020, I/A 6 ( 2.06.14).
  3. 21/06/2013#2336483
    Nombramientos
    BUSINESS PERFORMANCE CONSULTING SL. Nombramientos. Apoderado: LUENGO MARTINEZ PABLO. Datos registrales. T 10226 , F 82, S 8, H M 163020, I/A 5 (14.06.13).
  4. 21/06/2013#2336482
    Modificaciones estatutarias
    BUSINESS PERFORMANCE CONSULTING SL. Modificaciones estatutarias. Modificación articulo 17º.-. Datos registrales. T 10226 , F 82, S 8, H M 163020, I/A 4 (14.06.13).

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 addressBONETERO, 3, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector