XPROCESSO BUSINESS SL
Hoja M713720· NIF B88573001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2020
- Director :
- Marcos Morezuelas Luis-Miguel
Legal information
Legal information for XPROCESSO BUSINESS SL
Activity
XPROCESSO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2020. 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 €.
Corporate purpose
CONSULTORIA DE PROCESOS DE NEGOCIO CON EL OBJETO DE MEJORARLOS A TRAVES DE DIGITALIZACION, TECNICAS DE MEJORA DE LA EFICIENCIA, ETC.. ESTO INCLUYE OFRECER SERVICIOS EN PLATAFORMAS DIGITALES EN LA NUBE QUE PERMITAN UNA GESTION MAS EFICIENTE DE ESOS PROCESOS DE NEGOCIO Y UN TRATAMIENTO ADECUADO.
Directors and representatives
Directors
Current
- Marcos Morezuelas Luis-MiguelSince 21/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcos Morezuelas Luis-Miguel100 %
Individual · ultimate beneficial owner · since 28/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
- Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1
Changes
- 28/02/2020Declaración de unipersonalidad
MARCOS MOREZUELAS LUIS-MIGUEL
Capital · events
- 28/02/2020ConstituciónInitial 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)
- 28/02/2020#5819109ConstituciónDeclaración de unipersonalidadNombramientos
XPROCESSO BUSINESS SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: CONSULTORIA DE PROCESOS DE NEGOCIO CON EL OBJETO DE MEJORARLOS A TRAVES DE DIGITALIZACION, TECNICAS DE MEJORA DE LA EFICIENCIA, ETC.. ESTO INCLUYE OFRECER SERVICIO…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.