CONSULTORES Y ASESORES EN FORMACION SL
Hoja M565693· NIF B18903427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CONTINUA CONSULTORES SL, IGMAN INVERSORES SL
- Former name :
- 173INNOVA24H SL
Legal information
Legal information for CONSULTORES Y ASESORES EN FORMACION SL
Activity
CONSULTORES Y ASESORES EN FORMACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 28 June 2011 to 19 November 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- CONTINUA CONSULTORES SLSince 12/11/2013Administrador Mancomunado
- IGMAN INVERSORES SLSince 12/11/2013Administrador Mancomunado
Former
- Castro Bernaldo De Quiros LuisCeased on 12/11/2013Administrador Único
Authorised representatives
Current
- Banegas Banegas Ignacio JavierSince 12/11/2013Representante
- Castro Bernardo De Quiros LuisSince 12/11/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 3
- Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 3
- Cambio de denominación socialPublished 19/11/2013· Registered 12/11/2013· I/A 3
- Cambio de domicilio socialPublished 19/11/2013· Registered 12/11/2013· I/A 3
- Cambio de domicilio socialPublished 23/09/2013· Registered 06/09/2013· I/A 2
Changes
- 19/11/2013Cambio de domicilio social
C/ PRINCIPE DE VERGARA 43 (MADRID)
- 19/11/2013Modificaciones estatutarias
- 23/09/2013Cambio de domicilio social
AVDA DE LA INDUSTRIA 29 A - OFICINA 1.6 (TRES CANTOS)
Timeline (BORME)
- 19/11/2013#2544097
Company name: 173INNOVA24H SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social173INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: CASTRO BERNALDO DE QUIROS LUIS. Nombramientos. Adm. Mancom.: IGMAN INVERSORES SL;CONTINUA CONSULTORES SL. Representan: CASTRO BERNARDO DE QUIROS LUIS;BANEGAS BANEGAS IGNACIO JAVIER. Modificaciones estatu… - 23/09/2013#2458532
Company name: 173INNOVA24H SL
Cambio de domicilio social173INNOVA24H SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 29 A - OFICINA 1.6 (TRES CANTOS). Datos registrales. T 31423 , F 7, S 8, H M 565693, I/A 2 ( 6.09.13).
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
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.