PAUDA MANAGER CONSULTING SL

Hoja M542412· NIF B86501178

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2012
Director :
Palomo Palomo Amelia

Legal information

Legal information for PAUDA MANAGER CONSULTING SL

NIF
Hoja registral
IRUS1000289072994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2012
LocalityMadrid
Register referenceTomo 30134 · Folio 108 · Hoja M542412
StatusVigente

Activity

PAUDA MANAGER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 2 August 2012. The Spanish commercial register has published 8 filings for this company, from 2 August 2012 to 1 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Garcia Pedro Enrique100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 01/12/2017· Registered 22/11/2017· I/A 5
  2. Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 4
  3. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 4
  4. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 3
  5. Modificaciones estatutariasPublished 06/06/2017· Registered 30/05/2017· I/A 2
  6. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/08/2012· Registered 23/07/2012· I/A 1
  8. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 06/06/2017Modificaciones estatutarias
  2. 02/08/2012Declaración de unipersonalidad

    GARCIA GARCIA PEDRO ENRIQUE

Capital · events

  1. 02/08/2012Constitución
    Initial 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)

  1. 01/12/2017#4644640
    Revocaciones
    PAUDA MANAGER CONSULTING SL. Revocaciones. Apo.Sol.: PALOMO PALOMO AMELIA. Datos registrales. T 30134 , F 108, S 8, H M 542412, I/A 5 (22.11.17).
  2. 30/11/2017#4642686
    Ceses/DimisionesNombramientos
    PAUDA MANAGER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA PEDRO ENRIQUE. Nombramientos. Adm. Unico: PALOMO PALOMO AMELIA. Datos registrales. T 30134 , F 108, S 8, H M 542412, I/A 4 (22.11.17).
  3. 31/08/2017#4526022
    Nombramientos
    PAUDA MANAGER CONSULTING SL. Nombramientos. Apo.Sol.: PALOMO PALOMO AMELIA. Datos registrales. T 30134 , F 106, S 8, H M 542412, I/A 3 (22.08.17).
  4. 06/06/2017#4406277
    Modificaciones estatutarias
    PAUDA MANAGER CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30134 , F 105, S 8, H M 542412, I/A 2 (30.05.17).
  5. 02/08/2012#1842984
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAUDA MANAGER CONSULTING SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS... Domic…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON RAMON DE LA CRUZ 105 7º C (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector