ECONOMIC INTERNATIONAL PARTNERS SL
Hoja M26534· NIF B79854949
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 000,00 €
- Director :
- De Busturia Jimeno Daniel
Legal information
Legal information for ECONOMIC INTERNATIONAL PARTNERS SL
Activity
ECONOMIC INTERNATIONAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 12 August 2009 to 16 August 2022, across 6 distinct types of filing. Its registered share capital is 114 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- De Busturia Jimeno DanielSince 12/07/2010Administrador Único
Authorised representatives
Current
- Since 19/10/2012
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/08/2022· Registered 08/08/2022· I/A 18
- Cambio de domicilio socialPublished 04/07/2017· Registered 26/06/2017· I/A 17
- Ampliación de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 16
- Modificaciones estatutariasPublished 08/01/2015· Registered 30/12/2014· I/A 16
- Fusión por absorciónPublished 08/01/2015· Registered 30/12/2014· I/A 16
- ReeleccionesPublished 09/05/2014· Registered 29/04/2014· I/A 15
- NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 14
- ReeleccionesPublished 23/07/2010· Registered 12/07/2010· I/A 13
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 12
- Modificaciones estatutariasPublished 12/08/2009· Registered 31/07/2009· I/A 11
Changes
- 16/08/2022Cambio de domicilio social
C/ SERRANO 106, 5º A (MADRID)
- 04/07/2017Cambio de domicilio social
C/ OQUENDO 8 Ptl.C (MADRID)
- 08/01/2015Cambio de denominación social
ECONOMIC INTERNATIONAL PARTNERS SA→ECONOMIC INTERNATIONAL PARTNERS SL
- 08/01/2015Fusión por absorción
- 08/01/2015Modificaciones estatutarias
- 12/08/2009Modificaciones estatutarias
Capital · events
- 08/01/2015Ampliación de capitalResulting capital: 114 000,00 € (+18 000,00 €)
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)
- 16/08/2022#7122683Cambio de domicilio social
ECONOMIC INTERNATIONAL PARTNERS SL. Cambio de domicilio social. C/ SERRANO 106, 5º A (MADRID). Datos registrales. T 17772 , F 220, S 8, H M 26534, I/A 18 ( 8.08.22).
- 04/07/2017#4446662Cambio de domicilio social
ECONOMIC INTERNATIONAL PARTNERS SL. Cambio de domicilio social. C/ OQUENDO 8 Ptl.C (MADRID). Datos registrales. T 17772 , F 220, S 8, H M 26534, I/A 17 (26.06.17).
- 08/01/2015#10474711Ampliación de capitalModificaciones estatutariasFusión por absorción
ECONOMIC INTERNATIONAL PARTNERS SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Modificaciones estatutarias. 11. Convocatoria de la Junta.-. 17. Convocatoria del Consejo.-. Otros conceptos: Refundicón de Es… - 09/05/2014#2796684
Company name: ECONOMIC INTERNATIONAL PARTNERS SA
ReeleccionesECONOMIC INTERNATIONAL PARTNERS SA. Transformación de sociedad. Denominación y forma adoptada: ECONOMIC INTERNATIONAL PARTNERS SL. Reelecciones. Adm. Unico: DE BUSTURIA JIMENO DANIEL. Datos registrales. T 17772 , F 207, S 8, H M 26534, I/A 15 (29.04.… - 31/10/2012#1963484
Company name: ECONOMIC INTERNATIONAL PARTNERS SA
NombramientosECONOMIC INTERNATIONAL PARTNERS SA. Nombramientos. Apoderado: HERBOSCH HUIDOBRO MARIA JOSEPH NORBERTE. Datos registrales. T 17772 , F 206, S 8, H M 26534, I/A 14 (19.10.12).
- 23/07/2010#816342
Company name: ECONOMIC INTERNATIONAL PARTNERS SA
ReeleccionesECONOMIC INTERNATIONAL PARTNERS SA. Reelecciones. Adm. Unico: DE BUSTURIA JIMENO DANIEL. Datos registrales. T 17772 , F 206, S 8, H M 26534, I/A 13 (12.07.10).
- 19/10/2009#423661
Company name: ECONOMIC INTERNATIONAL PARTNERS SA
NombramientosECONOMIC INTERNATIONAL PARTNERS SA. Nombramientos. Apoderado: VELASCO CABREDO EDUARDO. Datos registrales. T 17772 , F 205, S 8, H M 26534, I/A 12 ( 6.10.09).
- 12/08/2009#344324
Company name: ECONOMIC INTERNATIONAL PARTNERS SA
Modificaciones estatutariasECONOMIC INTERNATIONAL PARTNERS SA. Modificaciones estatutarias. MODIFICADOS LOS ESTATUTOS, POR CAMBIO DEL CARACTER DE LAS ACCIONES, DE AL PORTADOR A NOMINATIVAS.. Datos registrales. T 17772 , F 203, S 8, H M 26534, I/A 11 (31.07.09).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.