HARE CONSULTING SL
Hoja M539213· NIF B86471844
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2012
- Director :
- Lopez Minguez Ricardo
Legal information
Legal information for HARE CONSULTING SL
Activity
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA REALIZACION DE ESTUDIOS ECONOMICOS, CONTABLES Y FINANCIEROS DE TODO TIPO DE SECTORES Y EMPRESAS.
Directors and representatives
Directors
Current
- Lopez Minguez RicardoSince 16/07/2012Administrador Único
Former
- Minguez Goñi Ana MariaCeased on 18/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- Minguez Goñi Ana Maria100 %
Individual · since 07/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Minguez Goñi Ana Maria100 %
Individual · ultimate beneficial owner · since 07/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 3
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 3
- NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 2
- ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
- Declaración de unipersonalidadPublished 07/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1
Changes
- 07/06/2012Declaración de unipersonalidad
MINGUEZ GOÑI ANA MARIA
Capital · events
- 07/06/2012ConstituciónInitial 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)
- 29/01/2014#2641835
HARE CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29964 , F 140, S 8, H M 539213, I/A 4 (21.01.14).
- 27/12/2013#2604858Ceses/DimisionesNombramientos
HARE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ GOÑI ANA MARIA. Nombramientos. Adm. Unico: LOPEZ MINGUEZ RICARDO. Datos registrales. T 29964 , F 140, S 8, H M 539213, I/A 3 (18.12.13).
- 25/07/2012#1831333Nombramientos
HARE CONSULTING SL. Nombramientos. Apoderado: LOPEZ MINGUEZ RICARDO. Datos registrales. T 29964 , F 140, S 8, H M 539213, I/A 2 (16.07.12).
- 07/06/2012#1758841ConstituciónDeclaración de unipersonalidadNombramientos
HARE CONSULTING SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: LA REALIZACION DE ESTUDIOS ECONOMICOS, CONTABLES Y FINANCIEROS DE TODO TIPO DE SECTORES Y EMPRESAS. Domicilio: C/ ALCALA - NUMERO 127, 2º C (MADRID). Capital: 3.000,0…
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 2012
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.