BUSINESS PLAT SL
Hoja M423654· NIF B84919976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BUSINESS PLAT SL
Activity
BUSINESS PLAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 June 2010 to 22 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sobral Cruz Manuel AntonioCeased on 01/06/2010Administrador Único
- AGUEIRO SACeased on 10/02/2011Liquidador
Authorised representatives
Former
- Alvarez Santullano Pino Alfonso Miguel RafaelCeased on 10/02/2011Representante
- Alvarez Santullano Pino AlfonsoCeased on 10/02/2011Representante
Directors network map
Cap table · shareholdings
- AGUEIRO SA100 %
Legal entity · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGUEIRO SA100 %
Legal entity · since 11/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 3
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 3
- DisoluciónPublished 22/02/2011· Registered 10/02/2011· I/A 3
- ExtinciónPublished 22/02/2011· Registered 10/02/2011· I/A 3
- Declaración de unipersonalidadPublished 11/06/2010· Registered 01/06/2010· I/A 2
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 2
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 2
Changes
- 22/02/2011Disolución
- 22/02/2011Extinción
- 11/06/2010Declaración de unipersonalidad
AGUEIRO SA
Timeline (BORME)
- 22/02/2011#1084887Ceses/DimisionesNombramientosDisoluciónExtinción
BUSINESS PLAT SL. Ceses/Dimisiones. Representan: ALVAREZ SANTULLANO PINO ALFONSO. Adm. Unico: AGUEIRO SA. Nombramientos. Liquidador: AGUEIRO SA. Representan: ALVAREZ SANTULLANO PINO ALFONSO MIGUEL RAFAEL. Disolución. Voluntaria. Extinción. Datos regi… - 11/06/2010#758869Declaración de unipersonalidadCeses/DimisionesNombramientos
BUSINESS PLAT SL. Declaración de unipersonalidad. Socio único: AGUEIRO SA. Ceses/Dimisiones. Adm. Unico: SOBRAL CRUZ MANUEL ANTONIO. Nombramientos. Adm. Unico: AGUEIRO SA. Representan: ALVAREZ SANTULLANO PINO ALFONSO. Datos registrales. T 23611 , F 5…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.