BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA

Hoja BI30350· NIF B95138160

VigenteBizkaia
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Andreou Sphika Philokypros, Zaragoza Diaz Marta, Henrik Ekelund Nils, Alvarez Casado Federico Maria, Madariaga Medrano Ramon

Legal information

Legal information for BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064548561
Legal formSociedad Limitada (SL)
Register referenceTomo 4016 · Folio 205 · Hoja BI30350
StatusVigente

Activity

BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 31 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BUSINESS TRAINING SOL…Zaragoza Diaz MartaZaragoza Diaz MartaAndreou Sphika PhilokyprosAndreou Sphika Philo…Henrik Ekelund NilsHenrik Ekelund NilsACQUA HISPALIS SOCIEDAD LIMITADAACQUA HISPALIS SOCIE…MACADAMIA TRADING SOCIEDAD LIMITADAMACADAMIA TRADING SO…BUSINESS TRAINING SOLUTIONS HEADQUARTERS SOCIEDAD LIMITADABUSINESS TRAINING SO…NETMIND SLNETMIND SL

Cap table · shareholdings

  • Bts Group Ab100 %

    Individual · since 01/07/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BUSINESS TRAINING SOL…Bts Group AbBts Group AbBUSINESS TRAINING SOLUTIONS HEADQUARTERS SOCIEDAD LIMITADABUSINESS TRAINING SO…

Beneficial owner (UBO)

Bts Group Ab100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

3 nodes Person Company
BUSINESS TRAINING SOL…Bts Group AbBts Group AbBUSINESS TRAINING SOLUTIONS HEADQUARTERS SOCIEDAD LIMITADABUSINESS TRAINING SO…

Registered actos

  1. Escisión parcialPublished 31/05/2023· Registered 22/05/2023· I/A 12
  2. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 11
  3. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 11
  4. Declaración de unipersonalidadPublished 01/07/2014· Registered 18/06/2014· I/A 10
  5. Ceses/DimisionesPublished 20/03/2012· Registered 02/03/2012· I/A 9
  6. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 9

Changes

  1. 01/07/2014Declaración de unipersonalidad

    BTS GROUP AB

Timeline (BORME)

  1. 31/05/2023#7556877
    Escisión parcial
    BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: BUSINESS TRAINING SOLUTIONS HEADQUARTERS SOCIEDAD. Datos registrales. T 4016 , F 205, S 8, H BI 30350, I/A 12 (22.05.23).
  2. 21/03/2018#4805818
    Ceses/DimisionesNombramientos
    BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PIA CARINA ANDERBERG. Nombramientos. Consejero: ZARAGOZA DIAZ MARTA. VsecrNoConsj: MADARIAGA MEDRANO RAMON. Datos registrales. T 4016 , F 205, S 8, H BI 30350, I/A 11 (13.03.…
  3. 01/07/2014#2872437
    Declaración de unipersonalidad
    BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BTS GROUP AB. Datos registrales. T 4016 , F 38, S 8, H BI 30350, I/A 10 (18.06.14).
  4. 20/03/2012#1648409
    Ceses/DimisionesNombramientos
    BUSINESS TRAINING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: BICARREGUI GARAY JAVIER. Nombramientos. SecreNoConsj: ALVAREZ CASADO FEDERICO MARIA. Datos registrales. T 4016 , F 38, S 8, H BI 30350, I/A 9 ( 2.03.12).

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/ SIMON BOLIVAR 27 1 - OFICINA 19, BIZKAIA, BILBAO
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 — Otra educación n.c.o.p. — are listed together.

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