BUSINESS SOLID GROUP SL

Hoja M488088· NIF B85791945

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/10/2009
Directors :
Dannenberg Arturo, Gaxiola Saenz Juan Jose

Legal information

Legal information for BUSINESS SOLID GROUP SL

NIF
Hoja registral
IRUS1000284280158
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/10/2009
LocalityMadrid
Register referenceTomo 27087 · Folio 64 · Hoja M488088
StatusVigente

Activity

BUSINESS SOLID GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 26 January 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, CABILDEO, REPRESENTACION, ALQUILER, CESION Y UTILIZACION DE BIENES, ESPECIALMENTE AQUELLOS RELACIONADOS CON PARTICPACIONES, PROMOCION, LANZAMIENTO, FUNCIONAMIENTO Y GENERACION DE NEGOCIOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BUSINESS SOLID GROUP …Gaxiola Saenz Juan JoseGaxiola Saenz Juan J…BIOSECURITY DEVICES SLBIOSECURITY DEVICES …GAXIOLA Y ROBINA ESPAÑA SLGAXIOLA Y ROBINA ESP…BIOSIL IDF SOCIEDAD LIMITADABIOSIL IDF SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 3
  2. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 3
  3. Modificaciones estatutariasPublished 26/01/2011· Registered 17/01/2011· I/A 3
  4. Cambio de domicilio socialPublished 26/01/2011· Registered 17/01/2011· I/A 3
  5. Cambio de objeto socialPublished 26/01/2011· Registered 17/01/2011· I/A 3
  6. Ceses/DimisionesPublished 08/02/2010· Registered 27/01/2010· I/A 2
  7. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 2
  8. Modificaciones estatutariasPublished 08/02/2010· Registered 27/01/2010· I/A 2
  9. ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
  10. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 26/01/2011Cambio de domicilio social

    C/ ORENSE 16 8º A (MADRID)

  2. 26/01/2011Cambio de objeto social

    LA PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, CABILDEO, REPRESENTACION, ALQUILER, CESION Y UTILIZACION DE BIENES, ESPECIALMENTE AQUELLOS RELACIONADOS CON PARTICPACIONES, PROMOCION, LANZAMIENTO, FUNCIONAMIENTO Y GENERACION DE NEGOCIOS.

  3. 26/01/2011Modificaciones estatutarias
  4. 08/02/2010Modificaciones estatutarias

Capital · events

  1. 28/10/2009Constitución
    Initial 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)

  1. 26/01/2011#1036919
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BUSINESS SOLID GROUP SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ GARCIA MARCO-ANDER. Nombramientos. Adm. Unico: GAXIOLA SAENZ JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Ca…
  2. 08/02/2010#578563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUSINESS SOLID GROUP SL. Ceses/Dimisiones. Adm. Mancom.: MENENDEZ GARCIA MARCO-ANDER;DANNENBERG ARTURO. Nombramientos. Adm. Unico: MENENDEZ GARCIA MARCO-ANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  3. 28/10/2009#440466
    ConstituciónNombramientos
    BUSINESS SOLID GROUP SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: LA ADQUISICION DE TERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA. Domicilio: C/ PADRE DAMIAN 43 - APARTAMENTO 102 (MADRID). Capital: 3.006,00 Euros. …

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 2009

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/ ORENSE 16 8º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province