HONEST BUSINESS SL

Hoja M514389· NIF B86142189

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/03/2011
Director :
Melon Lozano Alejandro
Former name :
ASESOR DE FUMADORES SL

Legal information

Legal information for HONEST BUSINESS SL

NIF
Hoja registral
IRUS1000286585790
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/03/2011
LocalityMajadahonda
Register referenceTomo 28571 · Folio 29 · Hoja M514389
Former names
ASESOR DE FUMADORES SL2011-03-07 → 2014-03-27
StatusVigente

Activity

HONEST BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 7 March 2011. The Spanish commercial register has published 6 filings for this company, from 7 March 2011 to 27 March 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO, ASESORAMIENTO FISCAL, LABORAL Y CONTABLE.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
HONEST BUSINESS SLMelon Lozano AlejandroMelon Lozano Alejand…SUYER UNOCEROSEIS SOCIEDAD LIMITADASUYER UNOCEROSEIS SO…REAL BUSINESS 2000 SLREAL BUSINESS 2000 SLILLARGA FISIOTERAPEUTAS SLILLARGA FISIOTERAPEU…ALFOCUM 2012 SLALFOCUM 2012 SLMELGAR HOSTELEROS SOCIEDAD LIMITADAMELGAR HOSTELEROS SO…NOVO SERVICIOS HOSTELERIA SLNOVO SERVICIOS HOSTE…INVERSIONES ADESGO SOCIEDAD LIMITADAINVERSIONES ADESGO S…SOLVENTIA BUSINESS SOCIEDAD LIMITADASOLVENTIA BUSINESS S…DUKIMA BUSINESS, SOCIEDAD LIMITADADUKIMA BUSINESS, SOC…CLERK MULTISERVICIOS SLCLERK MULTISERVICIOS…GLOBAL REAL MARKET SOCIEDAD LIMITADAGLOBAL REAL MARKET S…BIMELO 2006 SOCIEDAD LIMITADABIMELO 2006 SOCIEDAD…ALEXMAY ESPECTACULOS SOCIEDAD LIMITADAALEXMAY ESPECTACULOS…B & H VIAJES SLB & H VIAJES SLAUTOMOCION VILLAVERDE SLAUTOMOCION VILLAVERD…AUTOS-PATINA-MANTENIMIENTO SLAUTOS-PATINA-MANTENI…GRUPO RUICAR SLGRUPO RUICAR SLGARME LIMPIEZAS SLGARME LIMPIEZAS SLGLOBAL REAL MARKET SOCIEDAD LIMITADAGLOBAL REAL MARKET S…MELO LOZA MARKET SLMELO LOZA MARKET SLMAYLOZA MARKET SLMAYLOZA MARKET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HONEST BUSINESS SLDe La Calle Lazaro BeatrizDe La Calle Lazaro B…

Beneficial owner (UBO)

De La Calle Lazaro Beatriz100 %

Individual · ultimate beneficial owner · since 07/03/2011

Beneficial owner network map

2 nodes Person Company
HONEST BUSINESS SLDe La Calle Lazaro BeatrizDe La Calle Lazaro B…

Registered actos

  1. Cambio de denominación socialPublished 27/03/2014· Registered 19/03/2014· I/A 3
  2. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 2
  3. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 2
  4. ConstituciónPublished 07/03/2011· Registered 24/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2011· Registered 24/02/2011· I/A 1
  6. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 07/03/2011Declaración de unipersonalidad

    DE LA CALLE LAZARO BEATRIZ

Capital · events

  1. 07/03/2011Constitución
    Initial capital: 3 006,00 €

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. 27/03/2014#2738845

    Company name: ASESOR DE FUMADORES SL

    Cambio de denominación social
    ASESOR DE FUMADORES SL. Cambio de denominación social. HONEST BUSINESS SL. Datos registrales. T 28571 , F 29, S 8, H M 514389, I/A 3 (19.03.14).
  2. 20/06/2012#1777575

    Company name: ASESOR DE FUMADORES SL

    Ceses/DimisionesNombramientos
    ASESOR DE FUMADORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA CALLE LAZARO BEATRIZ. Nombramientos. Adm. Unico: MELON LOZANO ALEJANDRO. Datos registrales. T 28571 , F 29, S 8, H M 514389, I/A 2 ( 7.06.12).
  3. 07/03/2011#1107454

    Company name: ASESOR DE FUMADORES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ASESOR DE FUMADORES SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO, ASESORAMIENTO FISCAL, LABORAL Y CONTABLE. Domicilio: AVDA GRAN VIA Nº1, 1º (MAJADAHONDA). …

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 2011

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 addressAVDA GRAN VIA Nº1, 1º (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province