BUTLERS COMERCIO ESPAÑA SL
Hoja M504944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/09/2010
- Directors :
- Arndt Jorg, Funke Jorg
Legal information
Legal information for BUTLERS COMERCIO ESPAÑA SL
Activity
BUTLERS COMERCIO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2010. The Spanish commercial register has published 9 filings for this company, from 13 September 2010 to 16 May 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA ADMINISTRACION, DIRECCION Y GESTION DE EMPRESAS Y PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA CONSULTORIA Y EL ASESORAMIENTO EMPRESARIAL.
Directors and representatives
Directors
Current
- Arndt JorgSince 30/08/2010Administrador Solidario
- Funke JorgSince 23/05/2011Administrador Solidario
Authorised representatives
Current
- Casals Garcia Jose MiguelSince 06/05/2013Apoderado
Directors network map
Cap table · shareholdings
- BUTLERS BETEILIGUNGS GMBH100 %
Legal entity · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BUTLERS BETEILIGUNGS GMBH100 %
Legal entity · since 13/09/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2013· Registered 06/05/2013· I/A 5
- Ceses/DimisionesPublished 03/06/2011· Registered 23/05/2011· I/A 4
- NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 4
- Modificaciones estatutariasPublished 03/06/2011· Registered 23/05/2011· I/A 4
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 3
- NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 2
- ConstituciónPublished 13/09/2010· Registered 30/08/2010· I/A 1
- Declaración de unipersonalidadPublished 13/09/2010· Registered 30/08/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 1
Capital · events
- 13/09/2010ConstituciónInitial capital: 10 000,00 €
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)
- 16/05/2013#2274015Nombramientos
BUTLERS COMERCIO ESPAÑA SL. Nombramientos. Apoderado: CASALS GARCIA JOSE MIGUEL. Datos registrales. T 28021 , F 75, S 8, H M 504944, I/A 5 ( 6.05.13).
- 03/06/2011#1242702Ceses/DimisionesNombramientosModificaciones estatutarias
BUTLERS COMERCIO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ARNDT JORG. Nombramientos. Adm. Solid.: FUNKE JORG;ARNDT JORG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr… - 04/10/2010#896363Nombramientos
BUTLERS COMERCIO ESPAÑA SL. Nombramientos. Apoderado: ENRICH MURT JOSE;LAMM CHRISTIAN. Datos registrales. T 28021 , F 75, S 8, H M 504944, I/A 3 (22.09.10).
- 13/09/2010#874467Nombramientos
BUTLERS COMERCIO ESPAÑA SL. Nombramientos. Apoderado: ADMINEX SPAIN SL. Datos registrales. T 28021 , F 74, S 8, H M 504944, I/A 2 (30.08.10).
- 13/09/2010#874466ConstituciónDeclaración de unipersonalidadNombramientos
BUTLERS COMERCIO ESPAÑA SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: LA ADMINISTRACION, DIRECCION Y GESTION DE EMPRESAS Y PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA CONSULTORIA Y EL ASESORAMIENTO EMPRESARIAL. Domicilio: C…
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 2010
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 — Madrid — are listed together, with their address.