POWERFUL BUSINESS SL
Hoja M533855· NIF B65741720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2012
- Director :
- NOVEL-MARKET SOLUTIONS SL
Legal information
Legal information for POWERFUL BUSINESS SL
Activity
POWERFUL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2012. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 10 April 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) Las operaciones típicas del tráfico inmobiliario, incluidas la promición, construcción, comercialización y arrendamiento (con exclusión del arrendamiento activo financiero). 2) La explotación, administración y gestión de cualesquiera tipos de negocios relacionados con la hostelería;.
Directors and representatives
Directors
Current
- NOVEL-MARKET SOLUTIONS SLSince 26/03/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 26/03/2012Administrador Único
Authorised representatives
Current
- Imbert Forgas Maria RosaSince 26/03/2012Representante
Directors network map
Cap table · shareholdings
Legal entity · since 10/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVEL-MARKET SOLUTIONS SL100 %Vigente
Legal entity · since 10/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/04/2012· Registered 26/03/2012· I/A 2
- Ceses/DimisionesPublished 10/04/2012· Registered 26/03/2012· I/A 2
- NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 2
- Modificaciones estatutariasPublished 10/04/2012· Registered 26/03/2012· I/A 2
- Cambio de objeto socialPublished 10/04/2012· Registered 26/03/2012· I/A 2
- ConstituciónPublished 01/03/2012· Registered 21/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 1
Changes
- 10/04/2012Cambio de objeto social
1) Las operaciones típicas del tráfico inmobiliario, incluidas la promición, construcción, comercialización y arrendamiento (con exclusión del arrendamiento activo financiero). 2) La explotación, administración y gestión de cualesquiera tipos de negocios relacionados con la hostelería;.
- 10/04/2012Declaración de unipersonalidad
NOVEL-MARKET SOLUTIONS SL
- 10/04/2012Modificaciones estatutarias
Capital · events
- 01/03/2012ConstituciónInitial 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)
- 10/04/2012#1677876Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
POWERFUL BUSINESS SL. Declaración de unipersonalidad. Socio único: NOVEL-MARKET SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Representan: IMBERT FORGAS MARIA ROSA. Adm. Unico: NOVEL-MARKET SOLUTIONS SL. Modificacion… - 01/03/2012#1619750ConstituciónNombramientos
POWERFUL BUSINESS SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.