BUSINESS SOLUTIONS 4U SL

Hoja TF65843· NIF B42900381

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Director :
Hahnkamm Madrazo Christoph

Legal information

Legal information for BUSINESS SOLUTIONS 4U SL

NIF
Hoja registral
IRUS1000238261778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
Register referenceTomo 3725 · Folio 35 · Hoja TF65843
StatusVigente

Activity

BUSINESS SOLUTIONS 4U SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 March 2021. The Spanish commercial register has published 4 filings for this company, from 22 March 2021 to 27 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La sociedad tiene por objeto: 1.- Principalmente "C.N.A.E. 4791 Comercio al por menor por correspondencia o Internet". 2.- 7311 - Agencias de publicidad. 3.- 7312 - Servicios de representación de medios de comunicación. 4.- 6312.- Portales web. 5.- 70.21: Relaciones públicas y comunicación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BUSINESS SOLUTIONS 4U…Hahnkamm Madrazo ChristophHahnkamm Madrazo Chr…ALFINTER FORWARDING SLALFINTER FORWARDING …AST 2018 SLAST 2018 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUSINESS SOLUTIONS 4U…Hahnkamm Madrazo ChristophHahnkamm Madrazo Chr…DIPLOMATIC COUNCIL ZEC SLDIPLOMATIC COUNCIL Z…

Beneficial owner (UBO)

Hahnkamm Madrazo Christoph100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

3 nodes Person Company
BUSINESS SOLUTIONS 4U…Hahnkamm Madrazo ChristophHahnkamm Madrazo Chr…DIPLOMATIC COUNCIL ZEC SLDIPLOMATIC COUNCIL Z…

Registered actos

  1. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 2
  2. ConstituciónPublished 22/03/2021· Registered 11/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 22/03/2021· Registered 11/03/2021· I/A 1
  4. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 1

Changes

  1. 22/03/2021Declaración de unipersonalidad

    HAHNKAMM MADRAZO CHRISTOPH

Capital · events

  1. 22/03/2021Constitución
    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. 27/05/2021#6442733
    Nombramientos
    BUSINESS SOLUTIONS 4U SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUICKHARDT DIETMAR ERICH;STEINKEMPER VERONA ELISABETH;SARDIÑAS GONZALEZ ILEANA;STAIGER NICOLE;BLASCO CONTRERAS DIANA;GARCIA RODRIGUEZ NESTOR;MORA PEREZ MELQUIADES;DOMENEC…
  2. 22/03/2021#6318714
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS SOLUTIONS 4U SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.02.21. Objeto social: La sociedad tiene por objeto: 1.- Principalmente "C.N.A.E. 4791 Comercio al por menor por correspondencia o Internet". 2.- 7311 - A…

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 2021

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/ SANTA ROSALIA 49 2 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector