BUSINESS VALUATION SL

Hoja M381893· NIF B84367572

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
34 920,00 €
Directors :
Zammit Cutajar Steven, Ferdinando Mathier Ivo

Legal information

Legal information for BUSINESS VALUATION SL

NIF
Hoja registral
IRUS1000275303655
Legal formSociedad Limitada (SL)
Share capital34 920,00 €
LocalityMadrid
Register referenceTomo 21472 · Folio 100 · Hoja M381893
StatusVigente

Activity

BUSINESS VALUATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 22 December 2020 to 17 August 2021, across 4 distinct types of filing. Its registered share capital is 34 920,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUSINESS VALUATION SLFerdinando Mathier IvoFerdinando Mathier I…Zammit Cutajar StevenZammit Cutajar Steven

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2021· Registered 10/08/2021· I/A 6
  2. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 5
  3. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
  4. Ampliación de capitalPublished 18/01/2021· Registered 11/01/2021· I/A 4
  5. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 3
  6. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 3

Changes

  1. 17/08/2021Cambio de domicilio social

    C/ FRANCISCO LUJAN 17 - CHALET (MADRID)

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 34 920,00 € (+31 860,00 €)

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. 17/08/2021#6572247
    Cambio de domicilio social
    BUSINESS VALUATION SL. Cambio de domicilio social. C/ FRANCISCO LUJAN 17 - CHALET (MADRID). Datos registrales. T 21472 , F 100, S 8, H M 381893, I/A 6 (10.08.21).
  2. 03/06/2021#6455898
    Ceses/DimisionesNombramientos
    BUSINESS VALUATION SL. Ceses/Dimisiones. Adm. Unico: PORRAS GONZALEZ EVA RAQUEL. Nombramientos. Adm. Solid.: ZAMMIT CUTAJAR STEVEN;FERDINANDO MATHIER IVO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol
  3. 18/01/2021#6206490
    Ampliación de capital
    BUSINESS VALUATION SL. Ampliación de capital. Capital: 31.860,00 Euros. Resultante Suscrito: 34.920,00 Euros. Datos registrales. T 21472 , F 99, S 8, H M 381893, I/A 4 (11.01.21).
  4. 22/12/2020#6179023
    Ceses/DimisionesNombramientos
    BUSINESS VALUATION SL. Ceses/Dimisiones. Adm. Solid.: ORIOL Y DIAZ DE BUSTAMANTE LUIS JAVIER MARIA;PORRAS GONZALEZ EVA RAQUEL. Nombramientos. Adm. Unico: PORRAS GONZALEZ EVA RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administradore

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/ FRANCISCO LUJAN 17 - CHALET (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 — Otras actividades de consultoría de gestión empresarial — are listed together.