THE MOST IMPORTANT BUSINESS SL
Hoja GI73144· NIF B56181894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2023
- Directors :
- Juan Antonio Quiñones Pescador, Michal Tadeusz Rijnbout
Legal information
Legal information for THE MOST IMPORTANT BUSINESS SL
Activity
Corporate purpose
Intermediarios del comercio de productos diversos. Comercio al por mayor no especializado. Otros servicios de información. Gestión y administración de la propiedad inmobiliaria. Otras actividades profesionales, científicas y técnicas.
Directors and representatives
Directors
Current
- Juan Antonio Quiñones PescadorSince 12/06/2024Administrador Solidario
- Michal Tadeusz RijnboutSince 12/06/2024Administrador Solidario
Former
- Josep Maria Coll OliverasCeased on 12/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 2
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 2
- Ampliacion del objeto socialPublished 19/06/2024· Registered 12/06/2024· I/A 2
- ConstituciónPublished 17/07/2023· Registered 11/07/2023· I/A 1
- NombramientosPublished 17/07/2023· Registered 11/07/2023· I/A 1
Capital — events
- 17/07/2023ConstituciónInitial 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)
- 19/06/2024#8131124Ceses/DimisionesNombramientosAmpliacion del objeto social
THE MOST IMPORTANT BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Solid.: MICHAL TADEUSZ RIJNBOUT;JUAN ANTONIO QUIÑONES PESCADOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 17/07/2023#7630857ConstituciónNombramientos
THE MOST IMPORTANT BUSINESS SL. Constitución. Comienzo de operaciones: 8.09.23. Objeto social: Intermediarios del comercio de productos diversos. Comercio al por mayor no especializado. Otros servicios de información. Gestión y administración de la p…
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 2023
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.