BUSINESS SEND, S.L

Hoja S29455· NIF B39808811

VigenteCantabria
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Director :
Berrada Abderrahim

Legal information

Legal information for BUSINESS SEND, S.L

NIF
Hoja registral
IRUS1000124113439
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/12/2014
Register referenceTomo 1094 · Folio 3 · Hoja S29455
StatusVigente

Activity

BUSINESS SEND, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 December 2014. The Spanish commercial register has published 10 filings for this company, from 16 December 2014 to 30 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La creación y realización de campañas publicitarias. La creación y colocación de publicidad en periódicos, revistas, radio, televisión, internet y otros medios de comunicación. La creación y colocación de publicidad exterior en carteles, vallas publicitarias y tablones de anuncios, la decoración de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUSINESS SEND, S.LBerrada AbderrahimBerrada Abderrahim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS SEND, S.LFernandez Abascal CarlosFernandez Abascal Ca…

Beneficial owner (UBO)

Fernandez Abascal Carlos100 %

Individual · ultimate beneficial owner · since 16/12/2014

Beneficial owner network map

2 nodes Person Company
BUSINESS SEND, S.LFernandez Abascal CarlosFernandez Abascal Ca…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 3
  2. NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 3
  3. Ceses/DimisionesPublished 24/04/2019· Registered 11/04/2019· I/A 2
  4. NombramientosPublished 24/04/2019· Registered 11/04/2019· I/A 2
  5. Cambio de domicilio socialPublished 24/04/2019· Registered 11/04/2019· I/A 2
  6. ConstituciónPublished 16/12/2014· Registered 10/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 16/12/2014· Registered 10/12/2014· I/A 1
  8. NombramientosPublished 16/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 24/04/2019Cambio de domicilio social

    POLIG INDUSTRIAL DE MORERO, PARCELA 2, NAVE 34 - (ASTILLERO (EL))

  2. 16/12/2014Declaración de unipersonalidad

    FERNANDEZ ABASCAL CARLOS

Capital · events

  1. 16/12/2014Constitución
    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. 30/06/2023#7606084
    BUSINESS SEND, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1094 , F 1, S 8, H S 29455, I/A BH (12.06.23).
  2. 04/02/2022#6797462
    BUSINESS SEND, S.L. Otros conceptos: Por mandamiento de la Recaudación General de Tributos del Ayuntamiento de Santander se ordena la ANOTACION DE FALLIDO. Datos registrales. T 1094 , F 3, S 8, H S 29455, I/A A (26.01.22).
  3. 08/05/2020#5879747
    Ceses/DimisionesNombramientos
    BUSINESS SEND, S.L. Ceses/Dimisiones. Adm. Unico: URSUEGUIA CORRAL VICTOR. Nombramientos. Adm. Unico: BERRADA ABDERRAHIM. Datos registrales. T 1094 , F 3, S 8, H S 29455, I/A 3 (30.04.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  4. 24/04/2019#5369943
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUSINESS SEND, S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ABASCAL CARLOS. Nombramientos. Adm. Unico: URSUEGUIA CORRAL VICTOR. Cambio de domicilio social. POLIG INDUSTRIAL DE MORERO, PARCELA 2, NAVE 34 - (ASTILLERO (EL)). Datos registrales. T 1094 ,…
  5. 16/12/2014#3112510
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS SEND, S.L. Constitución. Comienzo de operaciones: 4.12.14. Objeto social: La creación y realización de campañas publicitarias. La creación y colocación de publicidad en periódicos, revistas, radio, televisión, internet y otros medios de comu…

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 2014

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 addressPOLIG INDUSTRIAL DE MORERO, PARCELA 2, NAVE 34 - (ASTILLERO (EL)), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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