BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL
Hoja VA24873· NIF B47694286
- Registered address :
- Activity :
- Educación secundaria técnica y profesional
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/06/2012
- Director :
- Lopez Paredes Ana Beatriz
Legal information
Legal information for BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL
Activity
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). It was incorporated on 6 June 2012. The Spanish commercial register has published 10 filings for this company, from 6 June 2012 to 5 July 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8532 · Educación secundaria técnica y profesional
Corporate purpose
Prestación de servicios de consultoría, asesoramiento e información y estudios empresariales en su más amplios sentidos, que incluye entre otros los de naturaleza organizativa, logística, económica, financiera, etc.
Directors and representatives
Directors
Current
- Lopez Paredes Ana BeatrizSince 04/06/2012Administrador Único
Former
- Paredes Sanchez Ana EudovigisCeased on 16/10/2015Administrador Único
Authorised representatives
Current
- Gonzalez Varona Jose-ManuelSince 28/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Paredes Ana Beatriz100 %
Individual · ultimate beneficial owner · since 23/10/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 6
- Declaración de unipersonalidadPublished 23/10/2015· Registered 16/10/2015· I/A 5
- Ceses/DimisionesPublished 23/10/2015· Registered 16/10/2015· I/A 4
- NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 4
- Cambio de domicilio socialPublished 23/10/2015· Registered 16/10/2015· I/A 4
- NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 2
- ConstituciónPublished 06/06/2012· Registered 25/05/2012· I/A 1
- Declaración de unipersonalidadPublished 06/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 1
Changes
- 23/10/2015Cambio de domicilio social
PASEO DE BELEN 9A - EDIFICIO CTTA, CAMPUS MIGUEL D (VALLADOLID)
- 23/10/2015Declaración de unipersonalidad
LOPEZ PAREDES ANA BEATRIZ
- 06/06/2012Declaración de unipersonalidad
PAREDES SANCHEZ ANA EUDOVIGIS
Capital · events
- 06/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/07/2018#4955815Nombramientos
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL. Nombramientos. Apoderado: GONZALEZ VARONA JOSE-MANUEL. Datos registrales. T 1419 , F 80, S 8, H VA 24873, I/A 6 (28.06.18).
- 23/10/2015#3553525Declaración de unipersonalidad
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: LOPEZ PAREDES ANA BEATRIZ. Datos registrales. T 1419 , F 80, S 8, H VA 24873, I/A 5 (16.10.15).
- 23/10/2015#3553524Ceses/DimisionesNombramientosCambio de domicilio social
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PAREDES SANCHEZ ANA EUDOVIGIS. Nombramientos. Adm. Unico: LOPEZ PAREDES ANA BEATRIZ. Cambio de domicilio social. PASEO DE BELEN 9A - EDIFICIO CTTA, CAMPUS MIGUEL… - 22/11/2012#1998602
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1419 , F 80, S 8, H VA 24873, I/A 3 (13.11.12).
- 13/06/2012#1767983Nombramientos
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL. Nombramientos. Apoderado: LOPEZ PAREDES ANA BEATRIZ. Datos registrales. T 1419 , F 79, S 8, H VA 24873, I/A 2 ( 4.06.12).
- 06/06/2012#1757199ConstituciónDeclaración de unipersonalidadNombramientos
BUSINESS PROJECT MANAGEMENT SOLUTIONS AND TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: Prestación de servicios de consultoría, asesoramiento e información y estudios empresariales en su más amplios sentidos, que in…
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 2012
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 — Educación secundaria técnica y profesional — are listed together.