NITID CORPORATE AFFAIRS SL

Hoja M383354· NIF B84410653

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 612,00 €
Directors :
Hernandez Alexandre Cristina Maria, Ureña Uceda Daniel
Former name :
MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

Legal information

Legal information for NITID CORPORATE AFFAIRS SL

NIF
Hoja registral
IRUS1000275561673
Legal formSociedad Limitada (SL)
Share capital3 612,00 €
LocalityMadrid
Phone
Register referenceTomo 21545 · Folio 165 · Hoja M383354
Former names
MAS CONSULTING GROUP ASESORES DE COMUNICACION SL2009-03-24 → 2024-09-18
StatusVigente

Activity

NITID CORPORATE AFFAIRS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 3 612,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NITID CORPORATE AFFAI…Hernandez Alexandre Cristina MariaHernandez Alexandre …Ureña Uceda DanielUreña Uceda DanielNITID INSTITUTE SLNITID INSTITUTE SLWHITEHILL STRATEGIES SLWHITEHILL STRATEGIES…

Registered actos

  1. Cambio de denominación socialPublished 18/09/2024· Registered 11/09/2024· I/A 8
  2. Cambio de domicilio socialPublished 18/09/2024· Registered 11/09/2024· I/A 8
  3. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 7
  4. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 7
  5. Modificaciones estatutariasPublished 24/01/2020· Registered 17/01/2020· I/A 7
  6. Cambio de domicilio socialPublished 20/11/2014· Registered 12/11/2014· I/A 6
  7. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 5
  8. Ampliación de capitalPublished 06/03/2012· Registered 23/02/2012· I/A 4
  9. Cambio de domicilio socialPublished 24/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 18/09/2024Cambio de domicilio social

    C/ VALDESQUI 49 (MADRID)

  2. 24/01/2020Modificaciones estatutarias
  3. 20/11/2014Cambio de domicilio social

    C/ SERRANO 31 - 4º IZQUIERDA (MADRID)

  4. 24/03/2009Cambio de domicilio social

    C/ SERRANO 81 5º - DERECHA (MADRID)

Capital · events

  1. 06/03/2012Ampliación de capital
    Resulting capital: 3 612,00 € (+602,00 €)

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. 18/09/2024#8256197

    Company name: MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

    Cambio de denominación socialCambio de domicilio social
    MAS CONSULTING GROUP ASESORES DE COMUNICACION SL. Cambio de denominación social. NITID CORPORATE AFFAIRS SL. Cambio de domicilio social. C/ VALDESQUI 49 (MADRID). Datos registrales. S 8 , H M 383354, I/A 8 (11.09.24).
  2. 24/01/2020#5757840

    Company name: MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAS CONSULTING GROUP ASESORES DE COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: UREÑA UCEDA DANIEL. Nombramientos. Adm. Solid.: UREÑA UCEDA DANIEL;HERNANDEZ ALEXANDRE CRISTINA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25º DE LOS E…
  3. 20/11/2014#3074083

    Company name: MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

    Cambio de domicilio social
    MAS CONSULTING GROUP ASESORES DE COMUNICACION SL. Cambio de domicilio social. C/ SERRANO 31 - 4º IZQUIERDA (MADRID). Datos registrales. T 21545 , F 165, S 8, H M 383354, I/A 6 (12.11.14).
  4. 29/03/2012#1664334

    Company name: MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

    Nombramientos
    MAS CONSULTING GROUP ASESORES DE COMUNICACION SL. Nombramientos. Apoderado: HERNANDEZ ALEXANDRE CRISTINA MARIA. Datos registrales. T 21545 , F 164, S 8, H M 383354, I/A 5 (20.03.12).
  5. 06/03/2012#1626566

    Company name: MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

    Ampliación de capital
    MAS CONSULTING GROUP ASESORES DE COMUNICACION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 602,00 Euros. Resultante Suscrito: 3.612,00 Euros. Datos registrales. T 21545 , F 163, S 8, H M 383354, I/A 4 (23.02.12).
  6. 24/03/2009#133633

    Company name: MAS CONSULTING GROUP ASESORES DE COMUNICACION SL

    Cambio de domicilio social
    MAS CONSULTING GROUP ASESORES DE COMUNICACION SL. Cambio de domicilio social. C/ SERRANO 81 5º - DERECHA (MADRID). Datos registrales. T 21545 , F 163, S 8, H M 383354, I/A 3 (11.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALDESQUI 49 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector