SUBASTAS BUSINESS BBB SL

Hoja SS35829· NIF B75097345

VigenteGipuzkoa
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2013
Director :
Sebastian Nicolas Javier
Former name :
IPAR TAULA EXPORT SL

Legal information

Legal information for SUBASTAS BUSINESS BBB SL

NIF
Hoja registral
IRUS1000125416860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2013
LocalityDonostia/San Sebastián
Register referenceTomo 2620 · Folio 209 · Hoja SS35829
Former names
IPAR TAULA EXPORT SL2013-11-20 → 2015-11-19
StatusVigente

Activity

SUBASTAS BUSINESS BBB SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 20 November 2013. The Spanish commercial register has published 7 filings for this company, from 20 November 2013 to 19 November 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La compra venta de productos varios de primera y segunda mano.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUBASTAS BUSINESS BBB…Sebastian Nicolas JavierSebastian Nicolas Ja…MERENDERO PARQUE AKARLANDA SOCIEDAD LIMITADAMERENDERO PARQUE AKA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBASTAS BUSINESS BBB…Sebastian Nicolas JavierSebastian Nicolas Ja…

Beneficial owner (UBO)

Sebastian Nicolas Javier100 %

Individual · ultimate beneficial owner · since 19/11/2015

Beneficial owner network map

2 nodes Person Company
SUBASTAS BUSINESS BBB…Sebastian Nicolas JavierSebastian Nicolas Ja…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2015· Registered 12/11/2015· I/A 2
  2. Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 2
  3. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 2
  4. Cambio de denominación socialPublished 19/11/2015· Registered 12/11/2015· I/A 2
  5. Cambio de objeto socialPublished 19/11/2015· Registered 12/11/2015· I/A 2
  6. ConstituciónPublished 20/11/2013· Registered 07/11/2013· I/A 1
  7. NombramientosPublished 20/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 19/11/2015Cambio de objeto social

    La compra venta de productos varios de primera y segunda mano.

  2. 19/11/2015Declaración de unipersonalidad

    SEBASTIAN NICOLAS JAVIER

Capital · events

  1. 20/11/2013Constitución
    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. 19/11/2015#3593749

    Company name: IPAR TAULA EXPORT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    IPAR TAULA EXPORT SL. Declaración de unipersonalidad. Socio único: SEBASTIAN NICOLAS JAVIER. Ceses/Dimisiones. Adm. Solid.: ALFONSO PASCUAL MARIA-PILAR;SEBASTIAN NICOLAS JAVIER. Nombramientos. Adm. Unico: SEBASTIAN NICOLAS JAVIER. Otros conceptos: Ca…
  2. 20/11/2013#2546015

    Company name: IPAR TAULA EXPORT SL

    ConstituciónNombramientos
    IPAR TAULA EXPORT SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: la fabricación, comercialización y representación de materiales para la construcción y cualquier operación de intermediación de comercio. Domicilio: PASEO AVELINO B…

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 addressPASEO AVELINO BARRIOLA, 148 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector