BUSINESS SPAIN NETWORK SL
Hoja GI50518· NIF B55086789
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/12/2010
- Directors :
- Christophe Henri Yves Cambon, Jean Pierre Jacques Fontes
Legal information
Legal information for BUSINESS SPAIN NETWORK SL
Activity
BUSINESS SPAIN NETWORK SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 December 2010. The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 10 December 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Servicios inmobiliarios. Administración, dirección y gestión de patrimonios mobiliarios e inmobiliarios. Representación de marcas comerciales, concesiones y franquicias. Comercio de todo tipo de artículos. Constitución, participación, inversión y compraventa de sociedades.
Directors and representatives
Directors
Current
- Christophe Henri Yves CambonSince 02/02/2011Administrador Solidario
- Jean Pierre Jacques FontesSince 28/11/2012Administrador Solidario
Former
- Francisco Arias BellatriuCeased on 02/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 3
- NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 3
- Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 3
- Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 2
- NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 2
- ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1
Changes
- 10/12/2012Modificaciones estatutarias
Capital · events
- 09/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 10/12/2012#2025126Ceses/DimisionesNombramientosModificaciones estatutarias
BUSINESS SPAIN NETWORK SL. Ceses/Dimisiones. Adm. Unico: CHRISTOPHE HENRI YVES CAMBON. Nombramientos. Adm. Solid.: CHRISTOPHE HENRI YVES CAMBON;JEAN PIERRE JACQUES FONTES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 11/02/2011#1067217Ceses/DimisionesNombramientos
BUSINESS SPAIN NETWORK SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Nombramientos. Adm. Unico: CHRISTOPHE HENRI YVES CAMBON. Datos registrales. T 2798 , F 90, S 8, H GI 50518, I/A 2 ( 2.02.11).
- 09/12/2010#977554ConstituciónNombramientos
BUSINESS SPAIN NETWORK SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: Servicios inmobiliarios. Administración, dirección y gestión de patrimonios mobiliarios e inmobiliarios. Representación de marcas comerciales, concesiones y fra…
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 2010
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 — Instalaciones eléctricas — are listed together.