BUSINESS-PROCEEDING SL

Hoja M559625· NIF B66040999

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2013
Director :
Bejarano Calabuig Domingo

Legal information

Legal information for BUSINESS-PROCEEDING SL

NIF
Hoja registral
IRUS1000290607649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2013
LocalityMadrid
Register referenceTomo 31095 · Folio 2 · Hoja M559625
StatusVigente

Activity

BUSINESS-PROCEEDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 May 2013. The Spanish commercial register has published 7 filings for this company, from 22 May 2013 to 6 June 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDICACION EN LA EXPLOTACION DE MARCAS Y PATENTES. DISTRIBUCION COMERCIAL Y PRESTACION DE SERVICIOS DE AGENTE COMERCIAL...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BUSINESS-PROCEEDING SLBejarano Calabuig DomingoBejarano Calabuig Do…INSTITUTS ODONTOLOGICS ASSOCIATS SLINSTITUTS ODONTOLOGI…YPO PROYECTOS SLYPO PROYECTOS SLVISION TACTIL PORTABLE SLVISION TACTIL PORTAB…CROIX & SOCIETE SLCROIX & SOCIETE SLWESTON HILL ASSET MANAGEMENT SLWESTON HILL ASSET MA…INSTITUTO PARA EL APOYO A LA EXPORTACION DE EMPRESAS ESPAÑOLAS, S.LINSTITUTO PARA EL AP…TRESOROS GLOBAL INVESTMENTS SLTRESOROS GLOBAL INVE…INVESTMENT CHANGE THE WORD SLINVESTMENT CHANGE TH…FILATELIA DEL INSTITUTO EUROPEO DEL SELLO POSTAL SLFILATELIA DEL INSTIT…YPO PROYECTOS SLYPO PROYECTOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BUSINESS-PROCEEDING SLBejarano Calabuig DomingoBejarano Calabuig Do…HEALTH 2015 GROUP SLHEALTH 2015 GROUP SLFILATELIA DEL INSTITUTO EUROPEO DEL SELLO POSTAL SLFILATELIA DEL INSTIT…

Beneficial owner (UBO)

Bejarano Calabuig Domingo100 %

Individual · ultimate beneficial owner · since 06/06/2013

Beneficial owner network map

4 nodes Person Company
BUSINESS-PROCEEDING SLBejarano Calabuig DomingoBejarano Calabuig Do…HEALTH 2015 GROUP SLHEALTH 2015 GROUP SLFILATELIA DEL INSTITUTO EUROPEO DEL SELLO POSTAL SLFILATELIA DEL INSTIT…

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2013· Registered 29/05/2013· I/A 2
  2. Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 2
  3. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 2
  4. Cambio de domicilio socialPublished 06/06/2013· Registered 29/05/2013· I/A 2
  5. Cambio de objeto socialPublished 06/06/2013· Registered 29/05/2013· I/A 2
  6. ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
  7. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 06/06/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 95 - EDIFICIO TORR (MADRID)

  2. 06/06/2013Cambio de objeto social

    LA INTERMEDICACION EN LA EXPLOTACION DE MARCAS Y PATENTES. DISTRIBUCION COMERCIAL Y PRESTACION DE SERVICIOS DE AGENTE COMERCIAL...

  3. 06/06/2013Declaración de unipersonalidad

    BEJARANO CALABUIG DOMINGO

Capital · events

  1. 22/05/2013Constitución
    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. 06/06/2013#2311330
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BUSINESS-PROCEEDING SL. Declaración de unipersonalidad. Socio único: BEJARANO CALABUIG DOMINGO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BEJARANO CALABUIG DOMINGO. Cambio de domicilio social. PASEO DE LA CASTELLAN…
  2. 22/05/2013#2284917
    ConstituciónNombramientos
    BUSINESS-PROCEEDING SL. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial.Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y …

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 2013

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 addressPASEO DE LA CASTELLANA, NUMERO 95 - EDIFICIO TORR (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector