BUSINESS VALUATION SL
Hoja M381893· NIF B84367572
- 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
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
- Zammit Cutajar StevenSince 27/05/2021Administrador Solidario
- Ferdinando Mathier IvoSince 27/05/2021Administrador Solidario
Former
- Porras Gonzalez Eva RaquelCeased on 27/05/2021Administrador Único
- Oriol Y Diaz De Bustamante Luis Javier MariaCeased on 15/12/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/08/2021· Registered 10/08/2021· I/A 6
- Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 5
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
- Ampliación de capitalPublished 18/01/2021· Registered 11/01/2021· I/A 4
- Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 3
- NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 3
Changes
- 17/08/2021Cambio de domicilio social
C/ FRANCISCO LUJAN 17 - CHALET (MADRID)
Capital · events
- 18/01/2021Ampliación de capitalResulting 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)
- 17/08/2021#6572247Cambio 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).
- 03/06/2021#6455898Ceses/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… - 18/01/2021#6206490Ampliación 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).
- 22/12/2020#6179023Ceses/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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.