365 CONSULTING SERVICES SL
Hoja M411349· NIF B84789726
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- AGROINDUSTRIAS AMAZONICAS EUROPE SL
Legal information
Legal information for 365 CONSULTING SERVICES SL
Activity
365 CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 5 November 2013 to 12 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Former
- Ortega Alvarez DavidCeased on 24/10/2013Administrador Único
- De La Fuente Cid MarisolCeased on 05/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 4
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 4
- DisoluciónPublished 12/01/2024· Registered 05/01/2024· I/A 4
- ExtinciónPublished 12/01/2024· Registered 05/01/2024· I/A 4
- Ceses/DimisionesPublished 05/11/2013· Registered 24/10/2013· I/A 3
- NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 3
- Cambio de denominación socialPublished 05/11/2013· Registered 24/10/2013· I/A 3
Changes
- 12/01/2024Cambio de denominación social
AGROINDUSTRIAS AMAZONICAS EUROPE SL→365 CONSULTING SERVICES SL
- 12/01/2024Disolución
- 12/01/2024Extinción
Timeline (BORME)
- 12/01/2024#7873336Ceses/DimisionesNombramientosDisoluciónExtinción
365 CONSULTING SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE CID MARISOL. Nombramientos. Liquidador: DE LA FUENTE CID MARISOL. Disolución. Voluntaria. Extinción. Datos registrales. T 22964 , F 163, S 8, H M 411349, I/A 4 ( 5.01.24).
- 05/11/2013#2521764
Company name: AGROINDUSTRIAS AMAZONICAS EUROPE SL
Ceses/DimisionesNombramientosCambio de denominación socialAGROINDUSTRIAS AMAZONICAS EUROPE SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ALVAREZ DAVID. Nombramientos. Adm. Unico: DE LA FUENTE CID MARISOL. Cambio de denominación social. 365 CONSULTING SERVICES SL. Datos registrales. T 22964 , F 163, S 8, H M 4113…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.