BUSINESS TRANSFORMATION SL

Hoja M56559· NIF B80390651

Struck off · 24/07/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUSINESS TRANSFORMATION SL

NIF
Hoja registral
IRUS1000248316564
Legal formSociedad Limitada (SL)
Register referenceTomo 19429 · Folio 110 · Hoja M56559
StatusLiquidada

Activity

BUSINESS TRANSFORMATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 24 July 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSINESS TRANSFORMATI…Latorre Escribano JesusLatorre Escribano Je…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 8
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 8
  3. DisoluciónPublished 24/07/2024· Registered 17/07/2024· I/A 8
  4. ExtinciónPublished 24/07/2024· Registered 17/07/2024· I/A 8
  5. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 7
  6. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 7

Changes

  1. 24/07/2024Disolución
  2. 24/07/2024Extinción

Timeline (BORME)

  1. 24/07/2024#8184436
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS TRANSFORMATION SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAGUARDA EDUARDO. Nombramientos. Liquidador: LATORRE ESCRIBANO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 56559, I/A 8 (17.07.24).
  2. 22/12/2009#520856
    Ceses/DimisionesNombramientos
    BUSINESS TRANSFORMATION SL. Ceses/Dimisiones. Adm. Unico: LATORRE ESCRIBANO JESUS. Nombramientos. Adm. Unico: PEREZ LAGUARDA EDUARDO. Datos registrales. T 19429 , F 110, S 8, H M 56559, I/A 7 (10.12.09).

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 addressURBANIZACION MONTECLARO, CALLE HIGUERAS, 11, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province