ON OFF CONSULTING SOCIEDAD LIMITADA

Hoja M672951· NIF B90142365

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Iglesias Francisco Javier

Legal information

Legal information for ON OFF CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000301246035
Legal formSociedad Limitada (SL)
Register referenceTomo 37775 · Folio 115 · Hoja M672951
StatusVigente

Activity

ON OFF CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 4 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 4
  2. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 4
  3. Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 4
  4. Ceses/DimisionesPublished 06/05/2020· Registered 28/04/2020· I/A 3
  5. NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2018· Registered 20/06/2018· I/A 2

Changes

  1. 04/06/2020Modificaciones estatutarias
  2. 27/06/2018Cambio de domicilio social

    AVDA GENERAL PERON 22 3º B (MADRID)

Timeline (BORME)

  1. 04/06/2020#5896958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ON OFF CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHICO GUIJARRO MIGUEL. Nombramientos. Adm. Unico: GONZALEZ IGLESIAS FRANCISCO JAVIER. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos. Datos registrales. T …
  2. 06/05/2020#5878021
    Ceses/DimisionesNombramientos
    ON OFF CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CHICO GUIJARRO MIGUEL. Datos registrales. T 37775 , F 115, S 8, H M 672951, I/A 3 (28.04.20).
  3. 27/06/2018#4943271
    Cambio de domicilio social
    ON OFF CONSULTING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GENERAL PERON 22 3º B (MADRID). Datos registrales. T 37775 , F 115, S 8, H M 672951, I/A 2 (20.06.18).

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 addressAVDA GENERAL PERON 22 3º B (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 6210 — are listed together.

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