EUROPEA MANAGER CONSULTING EMPRESARIAL SL
Hoja M543166· NIF B86550878
- 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 :
- 02/11/2012
- Director :
- PAUDA MANAGER CONSULTING SL
Legal information
Legal information for EUROPEA MANAGER CONSULTING EMPRESARIAL SL
Activity
EUROPEA MANAGER CONSULTING EMPRESARIAL 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 November 2012. The Spanish commercial register has published 10 filings for this company, from 2 November 2012 to 28 October 2022, 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
DIRECCION Y GESTION COMO SOCIEDAD MATRIZ DE SUS SOCIEDADES, FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS,.
Directors and representatives
Directors
Current
- PAUDA MANAGER CONSULTING SLSince 04/03/2016Administrador Único
Former
- Orgaz Marina BelenCeased on 04/03/2016Administrador Único
- Muñoz Matias IvanCeased on 15/07/2015Administrador Único
Authorised representatives
Current
- Palomo Palomo AmeliaSince 04/03/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAUDA MANAGER CONSULTING SL100 %Vigente
Legal entity · since 11/03/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 5
- Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 4
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 4
- Declaración de unipersonalidadPublished 11/03/2016· Registered 04/03/2016· I/A 3
- Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 2
- NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 2
- Modificaciones estatutariasPublished 23/07/2015· Registered 15/07/2015· I/A 2
- Cambio de domicilio socialPublished 23/07/2015· Registered 15/07/2015· I/A 2
- ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1
Changes
- 28/10/2022Cambio de domicilio social
C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)
- 11/03/2016Declaración de unipersonalidad
PAUDA MANAGER CONSULTING SL
- 23/07/2015Cambio de domicilio social
C/ VELAZQUEZ NUMERO 53, 2º (MADRID)
- 23/07/2015Modificaciones estatutarias
Capital · events
- 02/11/2012ConstituciónInitial 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)
- 28/10/2022#7218543Cambio de domicilio social
EUROPEA MANAGER CONSULTING EMPRESARIAL SL. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Datos registrales. T 30175 , F 185, S 8, H M 543166, I/A 5 (21.10.22).
- 11/03/2016#3764188Ceses/DimisionesNombramientos
EUROPEA MANAGER CONSULTING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ORGAZ MARINA BELEN. Nombramientos. Adm. Unico: PAUDA MANAGER CONSULTING SL. Representan: PALOMO PALOMO AMELIA. Datos registrales. T 30175 , F 184, S 8, H M 543166, I/A 4 ( 4.03.… - 11/03/2016#3764187Declaración de unipersonalidad
EUROPEA MANAGER CONSULTING EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: PAUDA MANAGER CONSULTING SL. Datos registrales. T 30175 , F 184, S 8, H M 543166, I/A 3 ( 4.03.16).
- 23/07/2015#3430444Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUROPEA MANAGER CONSULTING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MATIAS IVAN. Nombramientos. Adm. Unico: ORGAZ MARINA BELEN. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ VELAZQU… - 02/11/2012#1965578ConstituciónNombramientos
EUROPEA MANAGER CONSULTING EMPRESARIAL SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: DIRECCION Y GESTION COMO SOCIEDAD MATRIZ DE SUS SOCIEDADES, FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINAN…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.