SBB ADVICE AND MANAGEMENT SL
Hoja TF62216· NIF B76789304
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2019
Legal information
Legal information for SBB ADVICE AND MANAGEMENT SL
Activity
SBB ADVICE AND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 February 2019. The Spanish commercial register has published 7 filings for this company, from 27 February 2019 to 16 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El objeto de la Sociedad será: CNAE 7022: Otras actividades de consultoría de gestión empresarial, siento esta su actividad principal. Todo lo cual podrá ser objeto de explotación tanto por vía o administración directa como por vía de representación o por cuenta de terceros y por vía mediatoria o de.
Directors and representatives
Directors
Former
- Ceased on 07/02/2023
- Ceased on 07/02/2023
Directors network map
Cap table · shareholdings
Individual · since 27/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campuzano Garcia Del Pino Leonardo Antonio Jose Bo100 %
Individual · ultimate beneficial owner · since 27/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2023· Registered 07/02/2023· I/A 2
- NombramientosPublished 16/02/2023· Registered 07/02/2023· I/A 2
- DisoluciónPublished 16/02/2023· Registered 07/02/2023· I/A 2
- ExtinciónPublished 16/02/2023· Registered 07/02/2023· I/A 2
- ConstituciónPublished 27/02/2019· Registered 13/02/2019· I/A 1
- Declaración de unipersonalidadPublished 27/02/2019· Registered 13/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 13/02/2019· I/A 1
Changes
- 16/02/2023Disolución
- 16/02/2023Extinción
- 27/02/2019Declaración de unipersonalidad
CAMPUZANO GARCIA DEL PINO LEONARDO ANTONIO JOSE BO
Capital · events
- 27/02/2019ConstituciónInitial 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)
- 16/02/2023#7392965Ceses/DimisionesNombramientosDisoluciónExtinción
SBB ADVICE AND MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CAMPUZANO GARCIA DEL PINO LEONARDO ANTONIO JOSE BO. Adm. Unico: CAMPUZANO GARCIA DEL PINO LEONARDO ANTONIO JOSE BO. Nombramientos. Liquidador: CAMPUZANO GARCIA D… - 27/02/2019#5282656ConstituciónDeclaración de unipersonalidadNombramientos
SBB ADVICE AND MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.01.19. Objeto social: El objeto de la Sociedad será: CNAE 7022: Otras actividades de consultoría de gestión empresarial, siento esta su actividad pri…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.