BUSINESS TASKS SL

Hoja M722674· NIF B01711647

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Director :
Jimenez Artero Javier

Legal information

Legal information for BUSINESS TASKS SL

NIF
Hoja registral
IRUS1000306030348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityMadrid
Register referenceTomo 40727 · Folio 65 · Hoja M722674
StatusVigente

Activity

BUSINESS TASKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2020. The Spanish commercial register has published 8 filings for this company, from 27 July 2020 to 7 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de una sociedad Holding: 1.- Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo caso, la normativa de la Ley del Mercado de Valores...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimenez Artero Javier100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 2
  2. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 2
  3. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 2
  4. Cambio de domicilio socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
  5. Cambio de objeto socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
  6. ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
  7. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 06/10/2021Cambio de domicilio social

    C/ VELAZQUEZ 157 1ª (MADRID)

  2. 06/10/2021Cambio de objeto social

    Actividades de una sociedad Holding: 1.- Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo caso, la normativa de la Ley del Mercado de Valores...

  3. 06/10/2021Declaración de unipersonalidad

    JIMENEZ ARTERO JAVIER

Capital · events

  1. 27/07/2020Constitución
    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. 07/10/2021#6630924
    BUSINESS TASKS SL. Fe de erratas: Se publicó por error en la Inscripción 2ª el nombramiento del Administrador Unico y del Socio Unico como JIMENEZ ARTERO JAVIER, siendo lo correcto JIMENEZ ANTERO JAVIER. Datos registrales. T 40727 , F 65, S 8, H M 72…
  2. 06/10/2021#6629022
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BUSINESS TASKS SL. Declaración de unipersonalidad. Socio único: JIMENEZ ARTERO JAVIER. Ceses/Dimisiones. Adm. Unico: QUALITY CONTA SL. Representan: MONTERO CARRION JOSE JAVIER. Nombramientos. Adm. Unico: JIMENEZ ARTERO JAVIER. Cambio de domicilio soc…
  3. 27/07/2020#5967231
    ConstituciónNombramientos
    BUSINESS TASKS SL. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: La distribución, importación, exportación, comercialización, tanto al por mayor como al por menor, desarrollo, mantenimiento y reparación de todo tipo de equipos inform…

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 2020

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/ VELAZQUEZ 157 1ª (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector