BUSINESS STRUCTURER I3 SL

Hoja V163836· NIF B98709322

Struck off · 16/01/2018Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2015

Legal information

Legal information for BUSINESS STRUCTURER I3 SL

NIF
Hoja registral
IRUS1000168413252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2015
LocalityRocafort
Register referenceTomo 9920 · Folio 58 · Hoja V163836
StatusLiquidada

Activity

BUSINESS STRUCTURER I3 SL is a Sociedad Limitada (SL) with its registered office in Rocafort (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 March 2015. The Spanish commercial register has published 10 filings for this company, from 4 March 2015 to 16 January 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene por objeto: a) Como actividad principal: otras actividades de consultoría de gestión empresarial (CNAE 7022), encaminadas a la estructuración de empresas y negocios mediante el asesoramiento estratégico, operativo, en órganos de gobierno societarios para su trasformación, optimizac.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 09/01/2018· I/A 3
  2. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 3
  3. DisoluciónPublished 16/01/2018· Registered 09/01/2018· I/A 3
  4. ExtinciónPublished 16/01/2018· Registered 09/01/2018· I/A 3
  5. Ceses/DimisionesPublished 22/12/2016· Registered 15/12/2016· I/A 2
  6. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 2
  7. Ampliacion del objeto socialPublished 22/12/2016· Registered 15/12/2016· I/A 2
  8. Cambio de domicilio socialPublished 22/12/2016· Registered 15/12/2016· I/A 2
  9. ConstituciónPublished 04/03/2015· Registered 24/02/2015· I/A 1
  10. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 1

Changes

  1. 16/01/2018Disolución
  2. 16/01/2018Extinción
  3. 22/12/2016Ampliación del objeto social

    La importación, exportación, compraventa y distribución comercial de todo tipo de productos.

  4. 22/12/2016Cambio de domicilio social

    URB SANTA BARBARA 146-R (ROCAFORT)

Capital · events

  1. 04/03/2015Constitución
    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. 16/01/2018#4696573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS STRUCTURER I3 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ALVAREZ JOSE. LiqUnico: PEREZ SAINZ DE LA MAZA BELEN. Nombramientos. LiqUnico: PEREZ SAINZ DE LA MAZA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único 
  2. 22/12/2016#4168033
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BUSINESS STRUCTURER I3 SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ALVAREZ JOSE;DE GAMINDE SODUPE RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ ALVAREZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr
  3. 04/03/2015#3221379
    ConstituciónNombramientos
    BUSINESS STRUCTURER I3 SL. Constitución. Comienzo de operaciones: 6.02.15. Objeto social: La Sociedad tiene por objeto: a) Como actividad principal: otras actividades de consultoría de gestión empresarial (CNAE 7022), encaminadas a la estructuración 

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 2015

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 addressURB SANTA BARBARA 146-R (ROCAFORT), Rocafort, Valencia
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.