BUSINESS PROCESS AND CONSULTING SL

Hoja M270588· NIF B82803941

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Mayordomo Jose Luis

Legal information

Legal information for BUSINESS PROCESS AND CONSULTING SL

NIF
Hoja registral
IRUS1000265658265
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15995 · Folio 67 · Hoja M270588
StatusVigente

Activity

BUSINESS PROCESS AND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 9 March 2016, across 2 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUSINESS PROCESS AND …Dominguez Mayordomo Jose LuisDominguez Mayordomo …BITMORE GRUPO EMPRESARIAL SLBITMORE GRUPO EMPRES…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 29/02/2016· I/A 7
  2. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 7
  3. NombramientosPublished 13/10/2011· Registered 29/09/2011· I/A 6
  4. Ceses/DimisionesPublished 13/10/2011· Registered 29/09/2011· I/A 5
  5. NombramientosPublished 13/10/2011· Registered 29/09/2011· I/A 5
  6. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 4
  7. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 4

Timeline (BORME)

  1. 09/03/2016#3759341
    Ceses/DimisionesNombramientos
    BUSINESS PROCESS AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ PARRONDO MARIA LUISA. Nombramientos. Adm. Unico: DOMINGUEZ MAYORDOMO JOSE LUIS. Datos registrales. T 15995 , F 67, S 8, H M 270588, I/A 7 (29.02.16).
  2. 13/10/2011#1410268
    Nombramientos
    BUSINESS PROCESS AND CONSULTING SL. Nombramientos. Apoderado: DOMINGUEZ MAYORDOMO JOSE LUIS. Datos registrales. T 15995 , F 65, S 8, H M 270588, I/A 6 (29.09.11).
  3. 13/10/2011#1410267
    Ceses/DimisionesNombramientos
    BUSINESS PROCESS AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MAYORDOMO JOSE LUIS. Nombramientos. Adm. Unico: RUIZ PARRONDO MARIA LUISA. Datos registrales. T 15995 , F 65, S 8, H M 270588, I/A 5 (29.09.11).
  4. 28/09/2009#399734
    Ceses/DimisionesNombramientos
    BUSINESS PROCESS AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ PARRONDO MARIA LUISA. Nombramientos. Adm. Unico: DOMINGUEZ MAYORDOMO JOSE LUIS. Datos registrales. T 15995 , F 65, S 8, H M 270588, I/A 4 (17.09.09).

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 addressCALLE OCA, NUMERO 83, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.