PROYECTOS FINANCIEROS BUSONI SL
Hoja M458133· NIF B85386936
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De-Grado Trabanca Jesus, De Grado Trabanca Jesus Efren
Legal information
Legal information for PROYECTOS FINANCIEROS BUSONI SL
Activity
PROYECTOS FINANCIEROS BUSONI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 December 2017 to 14 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- De-Grado Trabanca JesusSince 30/11/2017Administrador Solidario
- De Grado Trabanca Jesus EfrenSince 01/12/2017Administrador Único
Former
- Lafont Benzal Victor JoseCeased on 01/12/2017Administrador Solidario
- Solozabal Villanueva IgnacioCeased on 01/12/2017Administrador Solidario
- Lavandeira Adan Juan CarlosCeased on 30/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Grado Trabanca Jesus Efren100 %
Individual · ultimate beneficial owner · since 14/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2017· Registered 01/12/2017· I/A 4
- Ceses/DimisionesPublished 14/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 4
- Cambio de domicilio socialPublished 14/12/2017· Registered 01/12/2017· I/A 4
- Ceses/DimisionesPublished 12/12/2017· Registered 30/11/2017· I/A 3
- NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 3
Changes
- 14/12/2017Cambio de domicilio social
C/ PRINCIPE DE VERGARA 33, 2º DERECHA (MADRID)
- 14/12/2017Declaración de unipersonalidad
DE GRADO TRABANCA JESUS EFREN
Timeline (BORME)
- 14/12/2017#4659589Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROYECTOS FINANCIEROS BUSONI SL. Declaración de unipersonalidad. Socio único: DE GRADO TRABANCA JESUS EFREN. Ceses/Dimisiones. Adm. Solid.: DE- GRADO TRABANCA JESUS;SOLOZABAL VILLANUEVA IGNACIO;LAFONT BENZAL VICTOR JOSE. Nombramientos. Adm. Unico: DE… - 12/12/2017#4655944Ceses/DimisionesNombramientos
PROYECTOS FINANCIEROS BUSONI SL. Ceses/Dimisiones. Adm. Unico: LAVANDEIRA ADAN JUAN CARLOS. Nombramientos. Adm. Solid.: DE-GRADO TRABANCA JESUS;SOLOZABAL VILLANUEVA IGNACIO;LAFONT BENZAL VICTOR JOSE. Otros conceptos: Cambio del Organo de Administraci…
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
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 — Promoción inmobiliaria — are listed together.