COMPASS CONSULTING SPAIN SL

Hoja MA115296· NIF B93213056

VigenteMálaga

Registered address :
Activity :: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :: Sociedad Limitada (SL)
Share capital :: 10 000,00 €
Incorporation :: 26/10/2012
Director :: Lucas Guerrero Pablo
Former name :: COMPASS MARBELLA SL

Legal information

Legal information for COMPASS CONSULTING SPAIN SL

NIF

Hoja registral

IRUS1000042198358

Legal formSociedad Limitada (SL)

Share capital10 000,00 €

Incorporation date26/10/2012

LocalityMarbella

Phone

Former names

COMPASS MARBELLA SL2012-10-26 → 2015-10-13

StatusVigente

Activity

COMPASS CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 October 2012. The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 31 January 2018, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

INTERMEDIACION EN COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES. LA GESTION INMOBILIARIA Y URBANISTICA. LA REALIZACION DE ESTUDIOS ECONOMICOS Y EXPLOTACION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS. LA ADMINISTRACION DE FINCAS. LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA, CON ESPECIAL REFERENCIA A.

Directors and representatives

Directors

Current

Lucas Guerrero Pablo
Administrador Único
Since 15/10/2012

Directors network map

10 nodes Person Company

Registered actos

Cambio de domicilio social Published 31/01/2018· Registered 23/01/2018· I/A 5
Cambio de denominación social Published 13/10/2015· Registered 02/10/2015· I/A 4
Cambio de domicilio social Published 18/07/2014· Registered 10/07/2014· I/A 3
Ampliación de capital Published 25/02/2014· Registered 17/02/2014· I/A 2
Constitución Published 26/10/2012· Registered 15/10/2012· I/A 1
Nombramientos Published 26/10/2012· Registered 15/10/2012· I/A 1

Changes

31/01/2018Cambio de denominación social
COMPASS MARBELLA SL→COMPASS CONSULTING SPAIN SL
31/01/2018Cambio de domicilio social
ZONA CENTRO COMERCIAL GUADALMINA FASE IV - LOCAL (MARBELLA)
18/07/2014Cambio de domicilio social
AVDA MARQUES DE DUERO, EDIFICO BAHIA, SAN PEDRO DE (MARBELLA)

Capital · events

25/02/2014Ampliación de capital
Resulting capital: 10 000,00 € (+6 000,00 €)
26/10/2012Constitución
Initial capital: 4 000,00 €

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)

31/01/2018#4723286

Cambio de domicilio social

COMPASS CONSULTING SPAIN SL. Cambio de domicilio social. ZONA CENTRO COMERCIAL GUADALMINA FASE IV - LOCAL (MARBELLA). Datos registrales. T 5057, L 3964, F 192, S 8, H MA115296, I/A 5 (23.01.18).

13/10/2015#3535664

Company name: COMPASS MARBELLA SL

Cambio de denominación social

COMPASS MARBELLA SL. Cambio de denominación social. COMPASS CONSULTING SPAIN SL. Datos registrales. T 5057, L 3964, F 192, S 8, H MA115296, I/A 4 ( 2.10.15).

18/07/2014#2898529

Company name: COMPASS MARBELLA SL

Cambio de domicilio social

COMPASS MARBELLA SL. Cambio de domicilio social. AVDA MARQUES DE DUERO, EDIFICO BAHIA, SAN PEDRO DE (MARBELLA). Datos registrales. T 5057, L 3964, F 191, S 8, H MA115296, I/A 3 (10.07.14).

25/02/2014#2687756

Company name: COMPASS MARBELLA SL

Ampliación de capital

COMPASS MARBELLA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 5057, L 3964, F 191, S 8, H MA115296, I/A 2 (17.02.14).

26/10/2012#1955280

Company name: COMPASS MARBELLA SL

ConstituciónNombramientos

COMPASS MARBELLA SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: INTERMEDIACION EN COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES. LA GESTION INMOBILIARIA Y URBANISTICA. LA REALIZACION DE ESTUDIOS ECONOMICOS Y EXPLOTACION DE TODA CLASE …

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 addressZONA CENTRO COMERCIAL GUADALMINA FASE IV - LOCAL (MARBELLA), Marbella, Málaga

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