BUSINESS WORKS SOLUTIONS SL
Hoja SC46280· NIF B70340195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 24/09/2012
- Director :
- Musker Martinez Robert Paul
- Former name :
- HY-BREASAL SL
Legal information
Legal information for BUSINESS WORKS SOLUTIONS SL
Activity
BUSINESS WORKS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 24 September 2012. The Spanish commercial register has published 7 filings for this company, from 24 September 2012 to 11 October 2021, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
la realización de actividades de tenencia, inversión y transacción patrimonial de tipo mobiliario e inmobiliario. Explotación de negocios directamente relacionados con las actividades antes expresadas y las que sean preparatorias, anejas, complementarias o relacionadas con aquellas, bien directament.
Directors and representatives
Directors
Current
- Musker Martinez Robert PaulSince 12/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Musker Martinez Robert Paul100 %
Individual · ultimate beneficial owner · since 24/09/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/10/2021· Registered 01/10/2021· I/A 3
- Modificaciones estatutariasPublished 11/10/2021· Registered 01/10/2021· I/A 3
- Modificaciones estatutariasPublished 25/04/2017· Registered 17/04/2017· I/A 2
- Cambio de denominación socialPublished 25/04/2017· Registered 17/04/2017· I/A 2
- ConstituciónPublished 24/09/2012· Registered 12/09/2012· I/A 1
- Declaración de unipersonalidadPublished 24/09/2012· Registered 12/09/2012· I/A 1
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 1
Changes
- 11/10/2021Cambio de denominación social
HY-BREASAL SL→BUSINESS WORKS SOLUTIONS SL
- 11/10/2021Modificaciones estatutarias
- 25/04/2017Modificaciones estatutarias
- 24/09/2012Declaración de unipersonalidad
MUSKER MARTINEZ ROBERT PAUL
Capital · events
- 11/10/2021Ampliación de capitalResulting capital: 7 000,00 € (+4 000,00 €)
- 24/09/2012ConstituciónInitial 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)
- 11/10/2021#6634370Ampliación de capitalModificaciones estatutarias
BUSINESS WORKS SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital social.- El capital social se… - 25/04/2017#4348099
Company name: HY-BREASAL SL
Modificaciones estatutariasCambio de denominación socialHY-BREASAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: _ARTICULO 1º.- Denominación.- La sociedad se denomina _BUSINESS WORKS SOLUTIONS, SOCIEDAD LIMITADA_._. Cambio de denominación social. BUSINESS WORKS S… - 24/09/2012#1905778
Company name: HY-BREASAL SL
ConstituciónDeclaración de unipersonalidadNombramientosHY-BREASAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.07.12. Objeto social: la realización de actividades de tenencia, inversión y transacción patrimonial de tipo mobiliario e inmobiliario. Explotación de negocios dire…
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 2012
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 — CNAE 7499 — are listed together.