BUSINESS SERVICE ENGINEERING SL
Hoja B263546· NIF B63010425
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Jorba Pol
Legal information
Legal information for BUSINESS SERVICE ENGINEERING SL
Activity
BUSINESS SERVICE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 10 October 2012 to 1 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Fernandez Jorba PolSince 24/08/2015Administrador Único
Former
- Fernandez Muñiz Santiago RamonCeased on 25/03/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 6
- Modificaciones estatutariasPublished 01/09/2015· Registered 24/08/2015· I/A 6
- RevocacionesPublished 06/04/2015· Registered 25/03/2015· I/A 5
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 4
- RevocacionesPublished 10/10/2012· Registered 28/09/2012· I/A 3
Changes
- 01/09/2015Modificaciones estatutarias
Timeline (BORME)
- 01/09/2015#3482722NombramientosModificaciones estatutarias
BUSINESS SERVICE ENGINEERING SL. Nombramientos. ADM.UNICO: FERNANDEZ JORBA POL. Modificaciones estatutarias. ART.16: REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 35318 , F 142, S 8, H B 263546, I/A 6 (24.08.15).
- 06/04/2015#3266850Revocaciones
BUSINESS SERVICE ENGINEERING SL. Revocaciones. ADM.UNICO: FERNANDEZ MUÑIZ SANTIAGO RAMON. Datos registrales. T 35318 , F 142, S 8, H B 263546, I/A 5 (25.03.15).
- 05/12/2012#2019640Nombramientos
BUSINESS SERVICE ENGINEERING SL. Nombramientos. ADM.UNICO: FERNANDEZ MUÑIZ SANTIAGO RAMON. Datos registrales. T 35318 , F 142, S 8, H B 263546, I/A 4 (27.11.12).
- 10/10/2012#1930043Revocaciones
BUSINESS SERVICE ENGINEERING SL. Revocaciones. ADM.UNICO: FERNANDEZ JORBA POL. Datos registrales. T 35318 , F 142, S 8, H B 263546, I/A 3 (28.09.12).
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.