BUSINESS SOLUTION AND OPTIMIZATION INTERACTIVE SL

Hoja CA52392· NIF B72342108

VigenteCádiz
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
30/11/2017
Director :
Drozdzynski Xavier Louis Edmond

Legal information

Legal information for BUSINESS SOLUTION AND OPTIMIZATION INTERACTIVE SL

NIF
Hoja registral
IRUS1000198256989
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date30/11/2017
LocalityCádiz
Register referenceTomo 2254 · Folio 112 · Hoja CA52392
StatusVigente

Activity

BUSINESS SOLUTION AND OPTIMIZATION INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 November 2017. The Spanish commercial register has published 5 filings for this company, from 30 November 2017 to 7 August 2018, across 5 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- La consultoría en gestión empresarial, con código C.N.A.E número 7 0,22, que será la actividad principal de la sociedad. En particular: i) la con- sultoría en materia financiera, de marketing, de desarrollo empresarial y estratégica para empresas y organizaciones; ii) el "coaching" y la asistenci.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BUSINESS SOLUTION AND…Drozdzynski Xavier Louis EdmondDrozdzynski Xavier L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS SOLUTION AND…Drozdzynski Xavier Louis EdmondDrozdzynski Xavier L…

Beneficial owner (UBO)

Drozdzynski Xavier Louis Edmond100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

2 nodes Person Company
BUSINESS SOLUTION AND…Drozdzynski Xavier Louis EdmondDrozdzynski Xavier L…

Registered actos

  1. Modificaciones estatutariasPublished 07/08/2018· Registered 31/07/2018· I/A 2
  2. Cambio de domicilio socialPublished 07/08/2018· Registered 31/07/2018· I/A 2
  3. ConstituciónPublished 30/11/2017· Registered 22/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2017· Registered 22/11/2017· I/A 1
  5. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 1

Changes

  1. 07/08/2018Cambio de domicilio social

    C/ TENIENTE ANDUJAR 21-D (CADIZ)

  2. 07/08/2018Modificaciones estatutarias
  3. 30/11/2017Declaración de unipersonalidad

    DROZDZYNSKI XAVIER LOUIS EDMOND

Capital · events

  1. 30/11/2017Constitución
    Initial capital: 100,00 €

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. 07/08/2018#5000785
    Modificaciones estatutariasCambio de domicilio social
    BUSINESS SOLUTION AND OPTIMIZATION INTERACTIVE SL. Modificaciones estatutarias. ARTICULO 13º.- EJERCICIO SOCIAL. Resumen. Cambio de domicilio social. C/ TENIENTE ANDUJAR 21-D (CADIZ). Datos registrales. T 2254 , F 112, S 8, H CA 52392, I/A 2 (31.07.1…
  2. 30/11/2017#4642120
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS SOLUTION AND OPTIMIZATION INTERACTIVE SL. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: - La consultoría en gestión empresarial, con código C.N.A.E número 7 0,22, que será la actividad principal de la sociedad. En particula…

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 2017

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/ TENIENTE ANDUJAR 21-D (CADIZ), Cádiz
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector