BUSINESS TRANSFERS SL

Hoja MU85227· NIF B73838245

Struck off · 10/03/2021Murcia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2014

Legal information

Legal information for BUSINESS TRANSFERS SL

NIF
Hoja registral
IRUS1000156554568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2014
LocalityMurcia
Register referenceTomo 3031 · Folio 165 · Hoja MU85227
StatusLiquidada

Activity

BUSINESS TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 April 2014. The Spanish commercial register has published 9 filings for this company, from 16 April 2014 to 10 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de serv.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Carlos Hernandez Garcia100 %

Individual · ultimate beneficial owner · since 16/04/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 2
  2. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 2
  3. DisoluciónPublished 10/03/2021· Registered 03/03/2021· I/A 2
  4. ExtinciónPublished 10/03/2021· Registered 03/03/2021· I/A 2
  5. ConstituciónPublished 16/04/2014· Registered 09/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2014· Registered 09/04/2014· I/A 1
  7. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 10/03/2021Disolución
  2. 10/03/2021Extinción
  3. 16/04/2014Declaración de unipersonalidad

    JUAN CARLOS HERNANDEZ GARCIA

Capital · events

  1. 16/04/2014Constitución
    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. 10/03/2021#6301024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS TRANSFERS SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS HERNANDEZ GARCIA. Liquidador: JUAN CARLOS HERNANDEZ GARCIA. Nombramientos. Liquidador: JUAN CARLOS HERNANDEZ GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3031 , F 165…
  2. 08/03/2021#6296529
    BUSINESS TRANSFERS SL. Reapertura hoja registral. Datos registrales. T 3031 , F 165, S 8, H MU 85227, I/A 1 d ( 1.03.21).
  3. 24/07/2019#5510663
    BUSINESS TRANSFERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3031 , F 165, S 8, H MU 85227, I/A a (17.07.19).
  4. 16/04/2014#2770974
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS TRANSFERS SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial Importación y exportación. 3. Actividades inmobiliar…

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 2014

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/ CAMPUS 28 - GUADALUPE (MURCIA), Murcia
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 apoyo a las empresas n.c.o.p. — are listed together.

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