filings.es

ETIAM CONSULTORES SL

Hoja M380415· NIF B48910921

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Andreo Jose Luis

Legal information

Legal information for ETIAM CONSULTORES SL

NIF
Hoja registral
IRUS1000275207658
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21396 · Folio 97 · Hoja M380415

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento y prestacion de servicios juridicos, fiscales, contables, laborale, organizativos, informaticos..

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2017· Registered 11/11/2017· I/A 5
  2. NombramientosPublished 20/11/2017· Registered 11/11/2017· I/A 5
  3. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 4
  4. Ceses/DimisionesPublished 11/12/2009· Registered 26/11/2009· I/A 3
  5. NombramientosPublished 11/12/2009· Registered 26/11/2009· I/A 3
  6. Modificaciones estatutariasPublished 11/12/2009· Registered 26/11/2009· I/A 3
  7. Cambio de domicilio socialPublished 11/12/2009· Registered 26/11/2009· I/A 3
  8. Cambio de objeto socialPublished 11/12/2009· Registered 26/11/2009· I/A 3

Changes

  1. 20/03/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 1º B - ESCALERA IZQUIER (MADRID)

  2. 11/12/2009Cambio de domicilio social

    AVDA ALBERTO ALCOCER 32, LOCAL G-H (MADRID)

  3. 11/12/2009Cambio de objeto social

    Asesoramiento y prestacion de servicios juridicos, fiscales, contables, laborale, organizativos, informaticos..

  4. 11/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2017#4625584
    Ceses/DimisionesNombramientos
    ETIAM CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ DEIVE LUIS. Nombramientos. Adm. Unico: MARTINEZ ANDREO JOSE LUIS. Datos registrales. T 21396 , F 97, S 8, H M 380415, I/A 5 (11.11.17).
  2. 20/03/2015#3244752
    Cambio de domicilio social
    ETIAM CONSULTORES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 121 1º B - ESCALERA IZQUIER (MADRID). Datos registrales. T 21396 , F 97, S 8, H M 380415, I/A 4 (11.03.15).
  3. 11/12/2009#506260
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ETIAM CONSULTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: IMP EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: REGALADO CORISCO ANTONIO CESAR;GIMENEZ CERVANTES MIGUEL JOSE. Nombramientos. Adm. Unico: MUÑOZ DEIVE LUIS. Modificacio…

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.

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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.

Public

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