BUSINESS SOLUTIONS PROVIDER SL

Hoja SS25039· NIF B20865879

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Directors :
Osua Aguado Adriana, Gonzalez-Guerrero De Castro Manuel, Gomez Garcia Javier

Legal information

Legal information for BUSINESS SOLUTIONS PROVIDER SL

NIF
Hoja registral
IRUS1000121596770
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2149 · Folio 82 · Hoja SS25039
StatusVigente

Activity

BUSINESS SOLUTIONS PROVIDER SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 29 August 2013 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

FABRICACION, COMERCIALIZACION, DISTRIBUCION, ETC DE: PRODUCTOS MANUFACTURADOS, INDUSTRIALES, MAQUINARIA, HERRAMIENTAS Y SUS ACCESORIOS, PRODUCTOS ALIMENTICIOS, CALZADO, TEXTILES, DECORACION, MOBILIARIO DE TODO TIPO, MATERIAL ELECTRICO, ELECTRONICO E INFORMATICO, PRODUCTOS QUIMICOS, PLASTICOS, FARMAC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
BUSINESS SOLUTIONS PR…Osua Aguado AdrianaOsua Aguado AdrianaGomez Garcia JavierGomez Garcia JavierGonzalez-Guerrero De Castro ManuelGonzalez-Guerrero De…FUNDICIONES URASANDI SLFUNDICIONES URASANDI…COMPUTER FACTORY SLCOMPUTER FACTORY SLVATRAMARE INVERSIONES SLVATRAMARE INVERSIONE…EUCALYPTUS GLOBAL VISION SLEUCALYPTUS GLOBAL VI…BENIMESTIC SLBENIMESTIC SLDIGITAL TEC DESATASCOS SLDIGITAL TEC DESATASC…365 URGENCIES MULTISERVEIS S.L365 URGENCIES MULTIS…DUNDAS ST CAPITAL S.LDUNDAS ST CAPITAL S.LIMPALA FACTOR S.LIMPALA FACTOR S.LSOLUCIONES CONSTRUCTIVAS RAYFER, SOCIEDAD LIMITADA LABORALSOLUCIONES CONSTRUCT…ANTARIE INTERNET SLANTARIE INTERNET SLMANYLOOKS SLMANYLOOKS SLBEAR MARKET INVERSIONES SLBEAR MARKET INVERSIO…METODO INVICTUS SLMETODO INVICTUS SLIGNAIA SERVICES SLIGNAIA SERVICES SLJAGARGO 75 SLPJAGARGO 75 SLPDANVIC CONSULTORES EN SISTEMAS DE GESTION SLDANVIC CONSULTORES E…GOGA CONSULTING SLGOGA CONSULTING SLCAR ACTIVA SLCAR ACTIVA SLMUTRAL MUTUALIDAD DE PREVISON SOCIALMUTRAL MUTUALIDAD DE…ALIMENTACION Y DULCES LA CABRA SLALIMENTACION Y DULCE…GODOFREDO E HIJOS SLGODOFREDO E HIJOS SLEBRO TRANSITARIOS SOCIEDAD LIMITADAEBRO TRANSITARIOS SO…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2022· Registered 27/06/2022· I/A 6
  2. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 5
  3. NombramientosPublished 30/06/2020· Registered 17/06/2020· I/A 4
  4. Ampliación de capitalPublished 17/01/2019· Registered 09/01/2019· I/A 3
  5. Cambio de objeto socialPublished 17/01/2019· Registered 09/01/2019· I/A 3
  6. Cambio de domicilio socialPublished 29/08/2013· Registered 13/08/2013· I/A 2

Changes

  1. 07/07/2022Cambio de domicilio social

    C/ AGUIRRE MIRAMON, 1, LOCAL 12

  2. 17/01/2019Cambio de objeto social

    FABRICACION, COMERCIALIZACION, DISTRIBUCION, ETC DE: PRODUCTOS MANUFACTURADOS, INDUSTRIALES, MAQUINARIA, HERRAMIENTAS Y SUS ACCESORIOS, PRODUCTOS ALIMENTICIOS, CALZADO, TEXTILES, DECORACION, MOBILIARIO DE TODO TIPO, MATERIAL ELECTRICO, ELECTRONICO E INFORMATICO, PRODUCTOS QUIMICOS, PLASTICOS, FARMAC.

  3. 29/08/2013Cambio de domicilio social

    PLAZA MARQUES DE SEOANE 1-3º C (PASAIA)

Capital · events

  1. 17/01/2019Ampliación de capital
    Resulting capital: 18 000,00 € (+14 994,00 €)

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. 07/07/2022#7063119
    Cambio de domicilio social
    BUSINESS SOLUTIONS PROVIDER SL. Cambio de domicilio social. C/ AGUIRRE MIRAMON, 1, LOCAL 12. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2149 , F 82, S 8, H SS 25039, I/A 6 (27.06.22).
  2. 03/02/2021#6238752
    Nombramientos
    BUSINESS SOLUTIONS PROVIDER SL. Nombramientos. Apoderado: OSUA GIL JOSE RAMON. Datos registrales. T 2149 , F 81, S 8, H SS 25039, I/A 5 (26.01.21).
  3. 30/06/2020#5924141
    Nombramientos
    BUSINESS SOLUTIONS PROVIDER SL. Nombramientos. Adm. Solid.: OSUA AGUADO ADRIANA. Datos registrales. T 2149 , F 81, S 8, H SS 25039, I/A 4 (17.06.20).
  4. 17/01/2019#5208532
    Ampliación de capitalCambio de objeto social
    BUSINESS SOLUTIONS PROVIDER SL. Ampliación de capital. Capital: 14.994,00 Euros. Resultante Suscrito: 18.000,00 Euros. Cambio de objeto social. FABRICACION, COMERCIALIZACION, DISTRIBUCION, ETC DE: PRODUCTOS MANUFACTURADOS, INDUSTRIALES, MAQUINARIA, H
  5. 29/08/2013#2431664
    Cambio de domicilio social
    BUSINESS SOLUTIONS PROVIDER SL. Cambio de domicilio social. PLAZA MARQUES DE SEOANE 1-3º C (PASAIA). Datos registrales. T 2149 , F 80, S 8, H SS 25039, I/A 2 (13.08.13).

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/ AGUIRRE MIRAMON, 1, LOCAL 12, Donostia/San Sebastián, Gipuzkoa
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 mayor no especializado — are listed together.