INVERSIONES 2012 BUSINESS PROJECTS SL

Hoja M554676· NIF B86672482

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2013
Director :
Santos Alonso Miguel Angel

Legal information

Legal information for INVERSIONES 2012 BUSINESS PROJECTS SL

NIF
Hoja registral
IRUS1000454600965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2013
LocalityMadrid
Register referenceTomo 30821 · Folio 7 · Hoja M554676
StatusVigente

Activity

INVERSIONES 2012 BUSINESS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2013. The Spanish commercial register has published 9 filings for this company, from 8 March 2013 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

La instalación de tendidos de cable de cualquier clase, bien sean aéreos osubterráneos, como medios propios o ajenos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santos Alonso Miguel Angel100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 7
  2. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 6
  3. RevocacionesPublished 16/02/2021· Registered 09/02/2021· I/A 5
  4. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 4
  5. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 3
  6. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
  7. ConstituciónPublished 08/03/2013· Registered 28/02/2013· I/A 1
  8. Declaración de unipersonalidadPublished 08/03/2013· Registered 28/02/2013· I/A 1
  9. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    AVDA MENENDEZ PELAYO 11 DUPLICADO 6º D (MADRID)

  2. 08/03/2013Declaración de unipersonalidad

    SANTOS ALONSO MIGUEL ANGEL

Capital · events

  1. 08/03/2013Constitución
    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. 21/07/2022#7084492
    Cambio de domicilio social
    INVERSIONES 2012 BUSINESS PROJECTS SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO 11 DUPLICADO 6º D (MADRID). Datos registrales. T 30821 , F 7, S 8, H M 554676, I/A 7 (14.07.22).
  2. 04/05/2021#6388915
    Nombramientos
    INVERSIONES 2012 BUSINESS PROJECTS SL. Nombramientos. Apoderado: SANTOS SANCHIS CINTIA;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 30821 , F 7, S 8, H M 554676, I/A 6 (26.04.21).
  3. 16/02/2021#6260458
    Revocaciones
    INVERSIONES 2012 BUSINESS PROJECTS SL. Revocaciones. Apo.Man.Soli: LUCAS TEJEDA ANASTASIO;SABOVA BILYUKOVA STEFKA;FERNANDEZ DE VALDERRAMA ALTABLE JAVIER. Datos registrales. T 30821 , F 7, S 8, H M 554676, I/A 5 ( 9.02.21).
  4. 01/02/2021#6234699
    Nombramientos
    INVERSIONES 2012 BUSINESS PROJECTS SL. Nombramientos. Apo.Man.Soli: SANTOS SANCHIS CINTIA;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 30821 , F 6, S 8, H M 554676, I/A 4 (25.01.21).
  5. 05/10/2016#4050086
    Nombramientos
    INVERSIONES 2012 BUSINESS PROJECTS SL. Nombramientos. Apo.Man.Soli: HERREZUELO CABEZA JOSE LUIS;LUCAS TEJEDA ANASTASIO;SABOVA BILYUKOVA STEFKA;FERNANDEZ DE VALDERRAMA ALTABLE JAVIER. Datos registrales. T 30821 , F 4, S 8, H M 554676, I/A 3 (27.09.16)…
  6. 31/07/2014#2915358
    Nombramientos
    INVERSIONES 2012 BUSINESS PROJECTS SL. Nombramientos. Apo.Man.Soli: HERREZUELO CABEZA JOSE LUIS;FERNANDEZ DE VALDERRAMA ALTABLE JAVIER;SABOVA BILYUKOVA STEFKA. Datos registrales. T 30821 , F 3, S 8, H M 554676, I/A 2 (23.07.14).
  7. 08/03/2013#2167558
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES 2012 BUSINESS PROJECTS SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: La instalación de tendidos de cable de cualquier clase, bien sean aéreos osubterráneos, como medios propios o ajenos. Domicilio: C/ FERNANDO VI 23 …

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 2013

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 MENENDEZ PELAYO 11 DUPLICADO 6º D (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector