1Z TAS SLNE

Hoja M1943· NIF B85925584

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 100,00 €
Incorporation :
19/04/2010
Director :
Jimenez-Ayala Portillo David
Former name :
JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE

Legal information

Legal information for 1Z TAS SLNE

NIF
Hoja registral
IRUS1000285134355
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 100,00 €
Incorporation date19/04/2010
LocalityMadrid
Phone
Register referenceTomo 84 · Folio 148 · Hoja M1943
Former names
JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE2010-04-19 → 2011-01-24
StatusVigente

Activity

1Z TAS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 April 2010. The Spanish commercial register has published 5 filings for this company, from 19 April 2010 to 25 January 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL;CONSULTORIA FINANCIERA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
1Z TAS SLNEJimenez-Ayala Portillo DavidJimenez-Ayala Portil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1Z TAS SLNEJimenez-Ayala Portillo DavidJimenez-Ayala Portil…

Beneficial owner (UBO)

Jimenez-Ayala Portillo David100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
1Z TAS SLNEJimenez-Ayala Portillo DavidJimenez-Ayala Portil…

Registered actos

  1. Ampliacion del objeto socialPublished 25/01/2011· Registered 13/01/2011· I/A 3
  2. Cambio de denominación socialPublished 24/01/2011· Registered 12/01/2011· I/A 2
  3. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2010· Registered 07/04/2010· I/A 1
  5. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 25/01/2011Ampliación del objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas..Insalaciones de cualquier naturaleza, decoración..Compraventa, comercio, importación y exportación de materiales de construcción......

  2. 25/01/2011Cambio de denominación social

    JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE→1Z TAS SLNE

  3. 19/04/2010Declaración de unipersonalidad

    JIMENEZ-AYALA PORTILLO DAVID

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 25/01/2011#1034838
    Ampliacion del objeto social
    1Z TAS SLNE. Ampliacion del objeto social. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas..Insalaciones de cualquier naturaleza, decoración..Compraventa, comercio, importación …
  2. 24/01/2011#1031922

    Company name: JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE

    Cambio de denominación social
    JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE. Cambio de denominación social. 1Z TAS SLNE. Datos registrales. T 84 , F 147, S 9, H M 1943, I/A 2 (12.01.11).
  3. 19/04/2010#680546

    Company name: JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    JIMENEZ-AYALA PORTILLO DAVID 002699024B SLNE. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL;CONSULTORIA FINANCIERA. Domicilio: C/ ROSAS DE ARAVACA 4 (MADRID). Capital: 3.100,00 Euros. Declaración de …

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSAS DE ARAVACA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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