BYZANTION ESP SL

Hoja M531102· NIF B86339975

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/01/2012
Directors :
Lauran Felician, Farcas Ciprian, Burlacu Sorin

Legal information

Legal information for BYZANTION ESP SL

NIF
Hoja registral
IRUS1000287936886
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/01/2012
LocalityMadrid
Register referenceTomo 29510 · Folio 154 · Hoja M531102
StatusVigente

Activity

BYZANTION ESP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 January 2012. The Spanish commercial register has published 11 filings for this company, from 30 January 2012 to 10 May 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

COMERCIO AL POR MENOR DE LIBROS, REVISTAS Y OBJETOS RELIGIOSOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Obispado Ortodoxo Rumano De España Y Portugal100 %

Individual · ultimate beneficial owner · since 30/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2018· Registered 30/04/2018· I/A 5
  2. NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 5
  3. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 4
  4. Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 3
  5. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 3
  6. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 2
  7. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 2
  8. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 2
  9. ConstituciónPublished 30/01/2012· Registered 19/01/2012· I/A 1
  10. Declaración de unipersonalidadPublished 30/01/2012· Registered 19/01/2012· I/A 1
  11. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 20/06/2017Cambio de domicilio social

    C/ TROMPETAS 7 (MADRID)

  2. 05/08/2015Modificaciones estatutarias
  3. 30/01/2012Declaración de unipersonalidad

    OBISPADO ORTODOXO RUMANO DE ESPAÑA Y PORTUGAL

Capital · events

  1. 30/01/2012Constitución
    Initial 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)

  1. 10/05/2018#4874589
    Ceses/DimisionesNombramientos
    BYZANTION ESP SL. Ceses/Dimisiones. Adm. Unico: LAURAN TIMOTEI FELICIAN. Nombramientos. Adm. Unico: BURLACU SORIN. Datos registrales. T 29510 , F 154, S 8, H M 531102, I/A 5 (30.04.18).
  2. 20/06/2017#4425985
    Cambio de domicilio social
    BYZANTION ESP SL. Cambio de domicilio social. C/ TROMPETAS 7 (MADRID). Datos registrales. T 29510 , F 154, S 8, H M 531102, I/A 4 (12.06.17).
  3. 20/11/2015#3596116
    Ceses/DimisionesNombramientos
    BYZANTION ESP SL. Ceses/Dimisiones. Adm. Unico: FLOREA GHEORGHE. Nombramientos. Adm. Unico: LAURAN TIMOTEI FELICIAN. Datos registrales. T 29510 , F 153, S 8, H M 531102, I/A 3 (12.11.15).
  4. 05/08/2015#3451782
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BYZANTION ESP SL. Ceses/Dimisiones. Adm. Mancom.: LAURAN FELICIAN;FARCAS CIPRIAN. Adm. Unico: LAURAN FELICIAN. Nombramientos. Adm. Unico: LAURAN FELICIAN;FLOREA GHEORGHE. Modificaciones estatutarias. Modificación de los Artículos 8º, 11º y 12º de los…
  5. 30/01/2012#1563420
    ConstituciónDeclaración de unipersonalidadNombramientos
    BYZANTION ESP SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: COMERCIO AL POR MENOR DE LIBROS, REVISTAS Y OBJETOS RELIGIOSOS. Domicilio: C/ MALAGA 5 (VILLALBILLA). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TROMPETAS 7 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector