FORMAL BUSINESS SL

Hoja M685881· NIF B88276290

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2019
Director :
Bapari Dalim

Legal information

Legal information for FORMAL BUSINESS SL

NIF
Hoja registral
IRUS1000302672871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2019
LocalityMadrid
Register referenceTomo 38567 · Folio 192 · Hoja M685881
StatusVigente

Activity

FORMAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 January 2019. The Spanish commercial register has published 6 filings for this company, from 29 January 2019 to 19 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado, 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo,hostelería y restauración. 6. Activida.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORMAL BUSINESS SLBapari DalimBapari DalimJUAST PHONE SLJUAST PHONE SL

Cap table · shareholdings

  • Bapari Dalim100 %

    Individual · since 19/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FORMAL BUSINESS SLBapari DalimBapari Dalim

Beneficial owner (UBO)

Bapari Dalim100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
FORMAL BUSINESS SLBapari DalimBapari Dalim

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2019· Registered 12/02/2019· I/A 2
  2. Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 2
  3. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 19/02/2019· Registered 12/02/2019· I/A 2
  5. ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
  6. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 19/02/2019Cambio de domicilio social

    C/ CAÑOS DEL PERAL 5 - LOCAL (MADRID)

  2. 19/02/2019Declaración de unipersonalidad

    BAPARI DALIM

Capital · events

  1. 29/01/2019Constitución
    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. 19/02/2019#5265800
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FORMAL BUSINESS SL. Declaración de unipersonalidad. Socio único: BAPARI DALIM. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: BAPARI DALIM. Cambio de domicilio social. C/ CAÑOS DEL PERAL 5 - LOCAL (MADRID). Datos regi…
  2. 29/01/2019#5229697
    ConstituciónNombramientos
    FORMAL BUSINESS SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: Comercio al por mayor no especializado, 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y…

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 2019

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/ CAÑOS DEL PERAL 5 - LOCAL (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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector