BUSINESS SERVICES PROVIDER SL

Hoja GC24058· NIF B35614155

VigenteLas Palmas
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Peñafiel Salgado Jose Alejandro

Legal information

Legal information for BUSINESS SERVICES PROVIDER SL

NIF
Hoja registral
IRUS1000071596257
Legal formSociedad Limitada (SL)
Register referenceTomo 1501 · Folio 187 · Hoja GC24058
StatusVigente

Activity

BUSINESS SERVICES PROVIDER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 27 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
BUSINESS SERVICES PRO…Peñafiel Salgado Jose AlejandroPeñafiel Salgado Jos…EL ROSARIO POLO SLEL ROSARIO POLO SLCENTRO ATLANTICO DE ARTE INTEGRADO SLCENTRO ATLANTICO DE …PUNTA GUANARTEME PROMOCIONES SLPUNTA GUANARTEME PRO…LAGO DULCE INVERSIONES, SOCIEDAD LIMITADALAGO DULCE INVERSION…HISPANIA PETROLEUM, SOCIEDAD ANONIMAHISPANIA PETROLEUM, …TOTISA HOLDINGS, SOCIEDAD ANONIMATOTISA HOLDINGS, SOC…GAS BUNKERING ENERGY LA LUZ, SOCIEDAD LIMITADAGAS BUNKERING ENERGY…MICROTURBINE ENGINEERING ESPAÑA, SOCIEDAD LIMITADAMICROTURBINE ENGINEE…TOTISA ENERGIA, SOCIEDAD LIMITADATOTISA ENERGIA, SOCI…COMPAÑIA DE GENERACION ELECTRICA LA SERRANA SACOMPAÑIA DE GENERACI…

Registered actos

  1. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 6
  2. RevocacionesPublished 02/02/2012· Registered 20/01/2012· I/A 5
  3. NombramientosPublished 18/08/2010· Registered 05/08/2010· I/A 4
  4. Modificaciones estatutariasPublished 09/12/2009· Registered 26/11/2009· I/A 3
  5. Cambio de domicilio socialPublished 09/12/2009· Registered 26/11/2009· I/A 3

Changes

  1. 09/12/2009Cambio de domicilio social

    C/ AGUSTIN MILLARES 16 (PALMAS DE GRAN CANARIA (LAS)

  2. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2019#5282545
    Nombramientos
    BUSINESS SERVICES PROVIDER SL(R.M. LAS PALMAS). Nombramientos. Apoderado: TORRADO MACIAS MANUEL. Datos registrales. T 1501 , F 187, S 8, H GC 24058, I/A 6 (19.02.19).
  2. 14/12/2016#4154246
    BUSINESS SERVICES PROVIDER SL(R.M. LAS PALMAS). Otros conceptos: Mediante Instancia suscrita el 15 de Noviembre de 2016 por don Manuel Granados Doblado en representación del Administrador Unico, don ALEJANDRO PEÑAFIEL SALGADO, se hace constar que tra…
  3. 02/02/2012#1571095
    Revocaciones
    BUSINESS SERVICES PROVIDER SL(R.M. LAS PALMAS). Revocaciones. Apoderado: BAEZ GONZALEZ JANEGUA. Datos registrales. T 1501 , F 187, S 8, H GC 24058, I/A 5 (20.01.12).
  4. 18/08/2010#849397
    Nombramientos
    BUSINESS SERVICES PROVIDER SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BAEZ GONZALEZ JANEGUA. Datos registrales. T 1501 , F 187, S 8, H GC 24058, I/A 4 ( 5.08.10).
  5. 09/12/2009#502596
    Modificaciones estatutariasCambio de domicilio social
    BUSINESS SERVICES PROVIDER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ AGUSTIN MILLARES 16 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1501 , F 186, S 8, H GC 240…

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 addressC/ AGUSTIN MILLARES 16 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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