SGS BUSINESS SOLUTIONS SL
Hoja CA47293· NIF B72276579
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2014
- Directors :
- Cook Timothy Simon, Cook Timothy Simon Stuart
Legal information
Legal information for SGS BUSINESS SOLUTIONS SL
Activity
SGS BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 December 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Código C.N.A.E. 2009 número 7022. Otras actividades de consultoría de gestión empresarial. - Código C.N.A.E. 2009 número 6910. Actividades Jurídicas. - Código C.N.A.E. 2009 número 74.90. Otras actividades profesionales, científicas y técnicas n.c.o.p. - Código C.N.A.E. 2009 número 70.21. Relaciones.
Directors and representatives
Directors
Current
- Cook Timothy SimonSince 22/12/2014Administrador Único
- Cook Timothy Simon StuartAdministrador Único
Directors network map
Cap table · shareholdings
- Cook Timothy Simon100 %
Individual · since 31/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cook Timothy Simon100 %
Individual · ultimate beneficial owner · since 31/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
- Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1
Changes
- 31/12/2014Declaración de unipersonalidad
COOK TIMOTHY SIMON
Capital · events
- 31/12/2014ConstituciónInitial 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)
- 31/12/2014#3134247ConstituciónDeclaración de unipersonalidadNombramientos
SGS BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Código C.N.A.E. 2009 número 7022. Otras actividades de consultoría de gestión empresarial. - Código C.N.A.E. 2009 número 6910. Actividades Jurídicas. - Código C…
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 2014
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.