BUSINESS RESEARCH AND DEVELOPEMENT SL
Hoja M51932· NIF B79246674
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BUSINESS RESEARCH AND DEVELOPEMENT SL
Activity
BUSINESS RESEARCH AND DEVELOPEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 20 October 2014 to 24 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Martinez Samaniego Julian JesusCeased on 17/01/2024Administrador Solidario
- Iglesias Diaz Maria EulaliaCeased on 17/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Diaz Maria Eulalia100 %
Individual · ultimate beneficial owner · since 24/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 6
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 6
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 6
- DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 6
- ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 6
- Modificaciones estatutariasPublished 20/10/2014· Registered 13/10/2014· I/A 5
Changes
- 24/01/2024Declaración de unipersonalidad
IGLESIAS DIAZ MARIA EULALIA
- 24/01/2024Disolución
- 24/01/2024Extinción
- 20/10/2014Modificaciones estatutarias
Timeline (BORME)
- 24/01/2024#7893200Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
BUSINESS RESEARCH AND DEVELOPEMENT SL. Declaración de unipersonalidad. Socio único: IGLESIAS DIAZ MARIA EULALIA. Ceses/Dimisiones. Adm. Solid.: IGLESIAS DIAZ MARIA EULALIA;MARTINEZ SAMANIEGO JULIAN JESUS. Nombramientos. Liquidador: IGLESIAS DIAZ MARI… - 20/10/2014#3019329Modificaciones estatutarias
BUSINESS RESEARCH AND DEVELOPEMENT SL. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales.. Datos registrales. T 3035 , F 24, S 8, H M 51932, I/A 5 (13.10.14).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.