GREENWICH ADVISORY INVESTMENTS SL

Hoja M543600· NIF B86524030

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
19/09/2012
Director :
Galvan Malagon Ana Piedad

Legal information

Legal information for GREENWICH ADVISORY INVESTMENTS SL

NIF
Hoja registral
IRUS1000289218160
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date19/09/2012
LocalityMadrid
Register referenceTomo 30199 · Folio 176 · Hoja M543600
StatusVigente

Activity

GREENWICH ADVISORY INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 19 September 2012. The Spanish commercial register has published 5 filings for this company, from 19 September 2012 to 1 August 2023, across 4 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La prestación de todo tipo de servicios de asesoramiento economico, tanto apersonas juridicas como físicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GREENWICH ADVISORY IN…Galvan Malagon Ana PiedadGalvan Malagon Ana P…A GLOBAL FLEXIBLE P SICAV SAA GLOBAL FLEXIBLE P …

Registered actos

  1. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 3
  3. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 2
  4. ConstituciónPublished 19/09/2012· Registered 06/09/2012· I/A 1
  5. NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 1

Changes

  1. 01/08/2023Cambio de domicilio social

    C/ ALMAGRO 30 - 1º DERECHA (MADRID)

  2. 08/03/2023Modificaciones estatutarias

Capital · events

  1. 19/09/2012Constitución
    Initial capital: 6 020,00 €

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. 01/08/2023#7654082
    Nombramientos
    GREENWICH ADVISORY INVESTMENTS SL. Nombramientos. Apoderado: SANCHEZ CONDE JAVIER. Datos registrales. T 30199 , F 176, S 8, H M 543600, I/A 4 (25.07.23).
  2. 01/08/2023#7654081
    Cambio de domicilio social
    GREENWICH ADVISORY INVESTMENTS SL. Cambio de domicilio social. C/ ALMAGRO 30 - 1º DERECHA (MADRID). Datos registrales. T 30199 , F 176, S 8, H M 543600, I/A 3 (25.07.23).
  3. 08/03/2023#7427063
    Modificaciones estatutarias
    GREENWICH ADVISORY INVESTMENTS SL. Modificaciones estatutarias. Se modifica el artículo 22º de los Estatutos Sociales.. Datos registrales. T 30199 , F 175, S 8, H M 543600, I/A 2 ( 1.03.23).
  4. 19/09/2012#1899294
    ConstituciónNombramientos
    GREENWICH ADVISORY INVESTMENTS SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: La prestación de todo tipo de servicios de asesoramiento economico, tanto apersonas juridicas como físicas. Domicilio: C/ ALMAGRO 26 - ESCALERA IZQUIER…

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/ ALMAGRO 30 - 1º DERECHA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector