filings.es

SPANISH CORPORATE MANAGEMENT SERVICES SL

Hoja MA71468· NIF B92535806

ActiveMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Kentish Alan Roy

Legal information

Legal information for SPANISH CORPORATE MANAGEMENT SERVICES SL

NIF
Hoja registral
IRUS1000030990145
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3598 · Folio 140 · Hoja MA71468

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 05/05/2023· I/A 11
  2. NombramientosPublished 17/05/2023· Registered 05/05/2023· I/A 11
  3. Ceses/DimisionesPublished 18/06/2015· Registered 09/06/2015· I/A 10
  4. NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 10
  5. Ceses/DimisionesPublished 13/02/2015· Registered 04/02/2015· I/A 9
  6. RevocacionesPublished 13/02/2015· Registered 04/02/2015· I/A 9
  7. NombramientosPublished 13/02/2015· Registered 04/02/2015· I/A 9
  8. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 8
  9. Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 6
  10. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 6
  11. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 5
  12. Modificaciones estatutariasPublished 09/07/2013· Registered 28/06/2013· I/A 5
  13. Ceses/DimisionesPublished 15/10/2012· Registered 21/09/2012· I/A 4

Changes

  1. 09/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2023#7532323
    Ceses/DimisionesNombramientos
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Ceses/Dimisiones. Adm. Unico: CAMBLE JULIAN MARK. Nombramientos. Adm. Unico: KENTISH ALAN ROY. Datos registrales. T 3598, L 2509, F 140, S 8, H MA 71468, I/A 11 ( 5.05.23).
  2. 18/06/2015#3374219
    Ceses/DimisionesNombramientos
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Ceses/Dimisiones. Adm. Unico: GARDNER ANDREW WILLIAM. Nombramientos. Adm. Unico: CAMBLE JULIAN MARK. Datos registrales. T 3598, L 2509, F 140, S 8, H MA 71468, I/A 10 ( 9.06.15).
  3. 13/02/2015#3190712
    Ceses/DimisionesRevocacionesNombramientos
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Ceses/Dimisiones. Adm. Unico: PARLIAMENT LANE MANAGEMENT LIMITED. Revocaciones. Apoderado: GEORGE CHRISTOPHER ALLEN. Nombramientos. Adm. Unico: GARDNER ANDREW WILLIAM. Datos registrales. T 3598, L 2509, F 140…
  4. 27/12/2013#2605294
    Nombramientos
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Nombramientos. Apo.Sol.: DE BORJA MONTESDEOCA SERRA FRANCISCO;ESCUIN DE LEIVA LUIS. Datos registrales. T 3598, L 2509, F 140, S 8, H MA 71468, I/A 8 (18.12.13).
  5. 20/11/2013#2546732
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 3598, L 2509, F 140…
  6. 21/08/2013#2422653
    Ceses/DimisionesNombramientos
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Ceses/Dimisiones. Adm. Unico: CANALES DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: PARLIAMENT LANE MANAGEMENT LIMITED. Datos registrales. T 3598, L 2509, F 139, S 8, H MA 71468, I/A 6 (12.08.13).
  7. 09/07/2013#2363080
    NombramientosModificaciones estatutarias
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Nombramientos. Adm. Unico: CANALES DOMINGUEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3598, L 2509, F 13…
  8. 15/10/2012#1934912
    Ceses/Dimisiones
    SPANISH CORPORATE MANAGEMENT SERVICES SL. Ceses/Dimisiones. Consejero: REVILL TIMOTHY JOHN;LYNCH MERCEDES;FRIER DAVID. Presidente: REVILL TIMOTHY JOHN. Secretario: CANALES DOMINGUEZ ANTONIO. Datos registrales. T 3598, L 2509, F 139, S 8, H MA 71468, …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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