JUST BUSINESS SOLUTIONS SL
Hoja M618893· NIF B87473435
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/02/2016
- Director :
- Garcia Matas Gerardo
Legal information
Legal information for JUST BUSINESS SOLUTIONS SL
Activity
JUST BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 February 2016. The Spanish commercial register has published 8 filings for this company, from 19 February 2016 to 17 March 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Los servicios de captación, intermediación y gestión comercial de todo tipo de bienes y servicios.
Directors and representatives
Directors
Current
- Garcia Matas GerardoSince 10/03/2023Administrador Único
Former
- Del Olmo Tena AntonioCeased on 10/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Matas Gerardo100 %
Individual · since 17/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Matas Gerardo100 %
Individual · ultimate beneficial owner · since 17/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 2
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de objeto socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 19/02/2016· Registered 12/02/2016· I/A 1
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 1
Changes
- 17/03/2023Cambio de domicilio social
C/ SAN VICENTE MARTIR 25 3 A (MADRID)
- 17/03/2023Cambio de objeto social
Los servicios de captación, intermediación y gestión comercial de todo tipo de bienes y servicios.
- 17/03/2023Declaración de unipersonalidad
GARCIA MATAS GERARDO
- 17/03/2023Modificaciones estatutarias
Capital · events
- 19/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 17/03/2023#7443365Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
JUST BUSINESS SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GARCIA MATAS GERARDO. Ceses/Dimisiones. Adm. Unico: DEL OLMO TENA ANTONIO. Nombramientos. Adm. Unico: GARCIA MATAS GERARDO. Modificaciones estatutarias. Artículo de los estatuto… - 19/02/2016#3725021ConstituciónNombramientos
JUST BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: La Sociedad tiene por objeto la realización, tanto en España corno en el extranjero, de las siguientes actividades: a) Prestación de servicios de consultoría i…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.