STEEL BUSINESS & DEVELOPING, S.L

Hoja VI13680

VigenteÁlava
Registered address :
Director :
Muñoz Rodriguez Oscar Manuel
Former name :
VISOL INGENIERIA Y SISTEMAS, SOCIEDAD LIMITADA

Legal information

Legal information for STEEL BUSINESS & DEVELOPING, S.L

NIF ·
Hoja registral
Register referenceTomo 1387 · Folio 19 · Hoja VI13680
Former names
VISOL INGENIERIA Y SISTEMAS, SOCIEDAD LIMITADA2013-05-29
StatusVigente

Activity

STEEL BUSINESS & DEVELOPING, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 15 filings for this company, from 29 May 2013 to 12 August 2016, across 7 distinct types of filing.

Corporate purpose

La sociedad tiene por objeto la mediación e intermediación en las siguientes actividades: La realización y prestación de servicios por encargo en interés de otras empresas ya sean privadas, estatales o paraestatales, incluida la Administración Pública en todos sus grados, así como organismos autonó.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
STEEL BUSINESS & DEVE…Muñoz Rodriguez Oscar ManuelMuñoz Rodriguez Osca…ANALISIS Y CONSULTORIA INDUSTRIAL HISPANO AMERICANA SOCIEDAD LIMITADAANALISIS Y CONSULTOR…STEEL BUSINESS & DEVELOPING SLSTEEL BUSINESS & DEV…HISPANIA-3D SLHISPANIA-3D SLTIERRA Y CORAZON DEL BIERZO SLTIERRA Y CORAZON DEL…GREENSPIRE FARMING TECH SLGREENSPIRE FARMING T…SBD 101 FOOD, SOCIEDAD LIMITADASBD 101 FOOD, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STEEL BUSINESS & DEVE…Analisis Y Consultoria Industrial Hispano AmericanAnalisis Y Consultor…

Beneficial owner (UBO)

Analisis Y Consultoria Industrial Hispano American100 %

Individual · ultimate beneficial owner · since 12/08/2016

Beneficial owner network map

2 nodes Person Company
STEEL BUSINESS & DEVE…Analisis Y Consultoria Industrial Hispano AmericanAnalisis Y Consultor…

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2016· Registered 26/07/2016· I/A 8
  2. Ceses/DimisionesPublished 12/08/2016
  3. NombramientosPublished 12/08/2016
  4. Ceses/DimisionesPublished 04/03/2016· Registered 26/02/2016· I/A 6
  5. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 6
  6. Modificaciones estatutariasPublished 28/02/2014· Registered 14/02/2014· I/A 4
  7. Cambio de domicilio socialPublished 28/02/2014· Registered 14/02/2014· I/A 4
  8. Declaración de unipersonalidadPublished 29/05/2013· Registered 20/05/2013· I/A 3
  9. Ceses/DimisionesPublished 29/05/2013· Registered 20/05/2013· I/A 3
  10. NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 3
  11. Cambio de denominación socialPublished 29/05/2013· Registered 20/05/2013· I/A 3
  12. Cambio de domicilio socialPublished 29/05/2013· Registered 20/05/2013· I/A 3
  13. Cambio de objeto socialPublished 29/05/2013· Registered 20/05/2013· I/A 3

Timeline (BORME)

  1. 12/08/2016#3983412
    Declaración de unipersonalidad
    STEEL BUSINESS & DEVELOPING, S.L. Declaración de unipersonalidad. Socio único: ANALISIS Y CONSULTORIA INDUSTRIAL HISPANO AMERICAN. Datos registrales. T 1387 , F 19, S 8, H VI 13680, I/A 8 (26.07.16).
  2. 12/08/2016#3983411
    Ceses/DimisionesNombramientos
    STEEL BUSINESS & DEVELOPING, S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ FERNANDO. Nombramientos. Adm. Unico: MUÑOZ RODRIGUEZ OSCAR MANUEL. Datos registrales. T 1387 , F 192, S 8, H VI 13680, I/Acierr (26.07.16).
  3. 09/06/2016#3892030
    STEEL BUSINESS & DEVELOPING, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1387 , F 190, S 8, H VI 13680, I/A 7 (30.05.16).
  4. 04/03/2016#3750982
    Ceses/DimisionesNombramientos
    STEEL BUSINESS & DEVELOPING, S.L. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ FERNANDO. Datos registrales. T 1387 , F 190, S 8, H VI 13680, I/A 6 (26.02.16).
  5. 07/05/2014#2791187
    STEEL BUSINESS & DEVELOPING, S.L. Otros conceptos: Se modifica el artículo 17º Estatutario.- Datos registrales. T 1387 , F 189, S 8, H VI 13680, I/A 5 ( 2.04.14).
  6. 28/02/2014#2694644
    Modificaciones estatutariasCambio de domicilio social
    STEEL BUSINESS & DEVELOPING, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PORTAL DE GAMARRA 1-A OFICINA 1.006 (VITORIA-GASTEIZ). Datos registrales. T 1387 , F 189, S 8, H VI 13680, I/A 4 …
  7. 29/05/2013#2297353

    Company name: VISOL INGENIERIA Y SISTEMAS, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VISOL INGENIERIA Y SISTEMAS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Ceses/Dimisiones. Adm. Unico: SAEZ GASCON JAVIER. Nombramientos. Adm. Unico: JIMENEZ DE ABERASTURI MARTINEZ …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTAL DE GAMARRA 1-A OFICINA 1.006 (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province