BUSINESS WHAT ELSE SL
Hoja CO34123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MIMARA RESIDENCIAL SL
Legal information
Legal information for BUSINESS WHAT ELSE SL
Activity
BUSINESS WHAT ELSE SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 14 filings for this company, from 21 January 2014 to 14 August 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- MIMARA RESIDENCIAL SLSince 07/08/2024Administrador Único
Former
- FUNDACION PRODECeased on 07/08/2024Administrador Único
- Bravo Martin LuciaCeased on 08/05/2020Administrador Único
- Lunar Bravo VicenteCeased on 10/11/2014Administrador Único
- Mazuelas Angulo JulioCeased on 30/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Bravo Martin Lucia100 %
Individual · since 20/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bravo Martin Lucia100 %
Individual · ultimate beneficial owner · since 20/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 11
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 11
- Cambio de domicilio socialPublished 29/06/2021· Registered 21/06/2021· I/A 9
- Ceses/DimisionesPublished 29/05/2020· Registered 08/05/2020· I/A 8
- NombramientosPublished 29/05/2020· Registered 08/05/2020· I/A 8
- Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 6
- Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 5
- NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 5
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 4
- Ceses/DimisionesPublished 07/07/2014· Registered 30/06/2014· I/A 3
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 3
- Cambio de domicilio socialPublished 21/01/2014· Registered 07/01/2014· I/A 2
Timeline (BORME)
- 14/08/2024#8213103Ceses/DimisionesNombramientos
BUSINESS WHAT ELSE SL. Ceses/Dimisiones. Adm. Unico: FUNDACION PRODE. Nombramientos. Adm. Unico: MIMARA RESIDENCIAL SL. Datos registrales. S 8 , H CO 34123, I/A 11 ( 7.08.24).
- 08/08/2024#8205677Cambio de identidad del socio único
BUSINESS WHAT ELSE SL. Sociedad unipersonal. Cambio de identidad del socio único: MIMARA RESIDENCIAL SL. Datos registrales. S 8 , H CO 34123, I/A 10 ( 2.08.24).
- 29/06/2021#6501057Cambio de domicilio social
BUSINESS WHAT ELSE SL. Cambio de domicilio social. C/ SAN CRISTOBAL 10 (POZOBLANCO). Datos registrales. T 2380 , F 221, S 8, H CO 34123, I/A 9 (21.06.21).
- 29/05/2020#5892206Ceses/DimisionesNombramientos
BUSINESS WHAT ELSE SL. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN LUCIA. Nombramientos. Adm. Unico: FUNDACION PRODE. Datos registrales. T 2380 , F 221, S 8, H CO 34123, I/A 8 ( 8.05.20).
- 19/03/2020#5850564Cambio de identidad del socio único
BUSINESS WHAT ELSE SL. Sociedad unipersonal. Cambio de identidad del socio único: FUNDACION PRODE. Datos registrales. T 2380 , F 220, S 8, H CO 34123, I/A 7 (13.03.20).
- 20/02/2020#5804043Declaración de unipersonalidad
BUSINESS WHAT ELSE SL. Declaración de unipersonalidad. Socio único: BRAVO MARTIN LUCIA. Datos registrales. T 2380 , F 220, S 8, H CO 34123, I/A 6 (13.02.20).
- 17/11/2014#3064297Ceses/DimisionesNombramientos
BUSINESS WHAT ELSE SL. Ceses/Dimisiones. Adm. Unico: LUNAR BRAVO VICENTE. Nombramientos. Adm. Unico: BRAVO MARTIN LUCIA. Datos registrales. T 2380 , F 220, S 8, H CO 34123, I/A 5 (10.11.14).
- 07/07/2014#2879541Nombramientos
BUSINESS WHAT ELSE SL. Nombramientos. Apoderado: BRAVO MARTIN LUCIA. Datos registrales. T 2380 , F 219, S 8, H CO 34123, I/A 4 (30.06.14).
- 07/07/2014#2879540Ceses/DimisionesNombramientos
BUSINESS WHAT ELSE SL. Ceses/Dimisiones. Adm. Unico: MAZUELAS ANGULO JULIO. Nombramientos. Adm. Unico: LUNAR BRAVO VICENTE. Datos registrales. T 2380 , F 219, S 8, H CO 34123, I/A 3 (30.06.14).
- 21/01/2014#2626470Cambio de domicilio social
BUSINESS WHAT ELSE SL. Cambio de domicilio social. CTRA COMARCAL 420 S/N (BELALCAZAR). Datos registrales. T 2380 , F 218, S 8, H CO 34123, I/A 2 ( 7.01.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.