DOING BUSINESS NOW SL

Hoja M636073· NIF B87702908

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2016
Director :
Hernandez Martin Juan Carlos

Legal information

Legal information for DOING BUSINESS NOW SL

NIF
Hoja registral
IRUS1000297875794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2016
LocalityMadrid
Register referenceTomo 35383 · Folio 127 · Hoja M636073
StatusVigente

Activity

DOING BUSINESS NOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 December 2016. The Spanish commercial register has published 8 filings for this company, from 29 December 2016 to 25 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. EXPORTACION E IMPORTACION. 3.- ACTIVIDADES INMOBILIARIAS. 4.- INDUSTRIA MANUFACTURERAS Y TEXTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Cappello Amedeo100 %

Individual · ultimate beneficial owner · since 29/12/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 4
  2. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 4
  3. NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 3
  4. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 2
  5. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 2
  6. ConstituciónPublished 29/12/2016· Registered 20/12/2016· I/A 1
  7. Declaración de unipersonalidadPublished 29/12/2016· Registered 20/12/2016· I/A 1
  8. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 29/12/2016Declaración de unipersonalidad

    CAPPELLO AMEDEO

Capital · events

  1. 29/12/2016Constitución
    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. 25/07/2017#4476793
    Ceses/DimisionesNombramientos
    DOING BUSINESS NOW SL. Ceses/Dimisiones. Adm. Unico: ORBIS CONSILIARII CORPORACION SL. Representan: CAPPELLO AMEDEO. Nombramientos. Adm. Unico: HERNANDEZ MARTIN JUAN CARLOS. Datos registrales. T 35383 , F 127, S 8, H M 636073, I/A 4 (17.07.17).
  2. 01/06/2017#4400158
    Nombramientos
    DOING BUSINESS NOW SL. Nombramientos. Apoderado: HERNANDEZ MARTIN JUAN CARLOS. Datos registrales. T 35383 , F 126, S 8, H M 636073, I/A 3 (25.05.17).
  3. 07/02/2017#4232800
    Ceses/DimisionesNombramientos
    DOING BUSINESS NOW SL. Ceses/Dimisiones. Adm. Unico: CAPPELLO AMEDEO. Nombramientos. Adm. Unico: ORBIS CONSILIARII CORPORACION SL. Representan: CAPPELLO AMEDEO. Datos registrales. T 35383 , F 125, S 8, H M 636073, I/A 2 (31.01.17).
  4. 29/12/2016#4176967
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOING BUSINESS NOW SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. EXPORTACION E IMPORTACION. 3.- ACTIVIDADES INMOBILIA…

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 2016

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/ MARIA DE MOLINA 26 1º - DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector