filings.es

MEMBER BUSINESS SL

Hoja GI73142· NIF B56180326

ActiveGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2023
Directors :
Aurelien Robert Georges Taranto, Ismael Gonzalez Mauriz

Legal information

Legal information for MEMBER BUSINESS SL

NIF
Hoja registral
IRUS1000219514667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2023
LocalityCastelló d'Empúries
Register referenceTomo 3442 · Folio 73 · Hoja GI73142

Activity

Economic activity (CNAE)

4619 — Intermediarios del comercio de productos diversos

Corporate purpose

Actividad Principal: compra-venta de inmuebles (681), alquiler inmueble (682) y actividades de las sociedades holding (6420), (7010) actividades de la sede central Otras actividades: 46.19 / Intermediarios del comercio de productos diversos. 63.99 / Otros servicios de información.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 2
  2. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 2
  3. Cambio de domicilio socialPublished 11/07/2024· Registered 05/07/2024· I/A 2
  4. Cambio de objeto socialPublished 11/07/2024· Registered 05/07/2024· I/A 2
  5. ConstituciónPublished 17/07/2023· Registered 11/07/2023· I/A 1
  6. NombramientosPublished 17/07/2023· Registered 11/07/2023· I/A 1

Capital — events

  1. 17/07/2023Constitución
    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. 11/07/2024#8164941
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MEMBER BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Solid.: ISMAEL GONZALEZ MAURIZ;AURELIEN ROBERT GEORGES TARANTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 17/07/2023#7630856
    ConstituciónNombramientos
    MEMBER BUSINESS SL. Constitución. Comienzo de operaciones: 8.09.23. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades profesionales, científicas y técnicas. Gestión y administración de la propiedad inmobiliaria. Otro…

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 2023

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.