BUSINESSDEVS SL

Hoja M570264· NIF B86884202

Struck off · 04/04/2022Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2013

Legal information

Legal information for BUSINESSDEVS SL

NIF
Hoja registral
IRUS1000291670151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2013
LocalityMadrid
Register referenceTomo 31693 · Folio 167 · Hoja M570264
StatusLiquidada

Activity

BUSINESSDEVS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 December 2013. The Spanish commercial register has published 9 filings for this company, from 26 December 2013 to 4 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDADES DE CONSULTORIA INFORMATICA. DESARROLLO DE SOFTWARE A MEDIDA Y COMO PRODUCTO.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSINESSDEVS SLRaya Barberis JoaquinRaya Barberis Joaquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESSDEVS SLRodriguez Gonzalez SebastianRodriguez Gonzalez S…

Beneficial owner (UBO)

Rodriguez Gonzalez Sebastian100 %

Individual · ultimate beneficial owner · since 26/12/2013

Beneficial owner network map

2 nodes Person Company
BUSINESSDEVS SLRodriguez Gonzalez SebastianRodriguez Gonzalez S…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 3
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 3
  3. DisoluciónPublished 04/04/2022· Registered 28/03/2022· I/A 3
  4. ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 3
  5. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 2
  6. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 2
  7. ConstituciónPublished 26/12/2013· Registered 17/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 26/12/2013· Registered 17/12/2013· I/A 1
  9. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 1

Changes

  1. 04/04/2022Disolución
  2. 04/04/2022Extinción
  3. 26/12/2013Declaración de unipersonalidad

    RODRIGUEZ GONZALEZ SEBASTIAN

Capital · events

  1. 26/12/2013Constitución
    Initial 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)

  1. 04/04/2022#6893430
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESSDEVS SL. Ceses/Dimisiones. Liquidador: RAYA BARBERIS JOAQUIN. Adm. Unico: RAYA BARBERIS JOAQUIN. Nombramientos. Liquidador: RAYA BARBERIS JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 31693 , F 167, S 8, H M 570264, I/A 3 (…
  2. 04/12/2018#5159319
    Ceses/DimisionesNombramientos
    BUSINESSDEVS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ SEBASTIAN. Nombramientos. Adm. Unico: RAYA BARBERIS JOAQUIN. Datos registrales. T 31693 , F 167, S 8, H M 570264, I/A 2 (27.11.18).
  3. 26/12/2013#2602514
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESSDEVS SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA. DESARROLLO DE SOFTWARE A MEDIDA Y COMO PRODUCTO. Domicilio: C/ JAZMIN 78 1º A (MADRID). Capital: 3.000,00 Euros. Declaración de un…

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 2013

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/ JAZMIN 78 1º A (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector