CONSULTORIA INTEGRAL DE MODELOS Y AVANCES SOCIEDAD LIMITADA
Hoja BI63991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2014
- Director :
- Guerra Varela Amaya
Legal information
Legal information for CONSULTORIA INTEGRAL DE MODELOS Y AVANCES SOCIEDAD LIMITADA
Activity
CONSULTORIA INTEGRAL DE MODELOS Y AVANCES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 April 2014. The Spanish commercial register has published 4 filings for this company, from 1 April 2014 to 9 September 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Guerra Varela AmayaSince 25/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Guerra Varela Amaya100 %
Individual · since 01/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerra Varela Amaya100 %
Individual · ultimate beneficial owner · since 01/04/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/09/2014· Registered 27/08/2014· I/A 2
- ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1
Capital · events
- 01/04/2014ConstituciónInitial 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)
- 09/09/2014#2960381Ampliacion del objeto social
CONSULTORIA INTEGRAL DE MODELOS Y AVANCES SOCIEDAD LIMITADA. Ampliacion del objeto social. CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS, DE EDIFICACIONES DESTINADAS A VIVIENDAS, APARACAMIENTOS O LOCALES DE NEGOCIO O A FINES INDUSTRIALES, COMERCIALES … - 01/04/2014#2746429ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTORIA INTEGRAL DE MODELOS Y AVANCES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO…
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 2014
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 — Bizkaia — are listed together, with their address.