BUSINESS SOLUTIONS PROVIDER SL
Hoja SS25039· NIF B20865879
- 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
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
- Osua Aguado AdrianaSince 17/06/2020Administrador Solidario
- Gonzalez-Guerrero De Castro ManuelAdministrador solidarioAdministrador Solidario
- Gomez Garcia JavierAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Osua Gil Jose RamonSince 26/01/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2022· Registered 27/06/2022· I/A 6
- NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 5
- NombramientosPublished 30/06/2020· Registered 17/06/2020· I/A 4
- Ampliación de capitalPublished 17/01/2019· Registered 09/01/2019· I/A 3
- Cambio de objeto socialPublished 17/01/2019· Registered 09/01/2019· I/A 3
- Cambio de domicilio socialPublished 29/08/2013· Registered 13/08/2013· I/A 2
Changes
- 07/07/2022Cambio de domicilio social
C/ AGUIRRE MIRAMON, 1, LOCAL 12
- 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.
- 29/08/2013Cambio de domicilio social
PLAZA MARQUES DE SEOANE 1-3º C (PASAIA)
Capital · events
- 17/01/2019Ampliación de capitalResulting 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)
- 07/07/2022#7063119Cambio 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).
- 03/02/2021#6238752Nombramientos
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).
- 30/06/2020#5924141Nombramientos
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).
- 17/01/2019#5208532Ampliación 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… - 29/08/2013#2431664Cambio 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.