A1 GLOBAL CONSULTING SL

Hoja M577955· NIF B86927159

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2014
Directors :
Haspeter Muller Jochen, Muller Jochen Hanspeter

Legal information

Legal information for A1 GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000292326039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2014
LocalityMadrid
Register referenceTomo 32114 · Folio 141 · Hoja M577955
StatusVigente

Activity

A1 GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 April 2014. The Spanish commercial register has published 4 filings for this company, from 8 April 2014 to 18 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- Prestación de servicios profesionales de asesoramiento y consultoría estratégica. CNAE 702. 2.- Supervisión, control de gestión y dirección de empresas. CNAE 7022. 3.- Elaboración y estudio de estrategias empresariales. CNAE 7022. 4.- Suscripción de acciones o participaciones...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
A1 GLOBAL CONSULTING …Haspeter Muller JochenHaspeter Muller Joch…Muller Jochen HanspeterMuller Jochen Hanspe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A1 GLOBAL CONSULTING …Muller Jochen HanspeterMuller Jochen Hanspe…

Beneficial owner (UBO)

Muller Jochen Hanspeter100 %

Individual · ultimate beneficial owner · since 18/06/2021

Beneficial owner network map

2 nodes Person Company
A1 GLOBAL CONSULTING …Muller Jochen HanspeterMuller Jochen Hanspe…

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2021· Registered 11/06/2021· I/A 2
  2. ConstituciónPublished 08/04/2014· Registered 31/03/2014· I/A 1
  3. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 18/06/2021Declaración de unipersonalidad

    MULLER JOCHEN HANSPETER

Capital · events

  1. 08/04/2014Constitución
    Initial 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)

  1. 18/06/2021#6483869
    Declaración de unipersonalidad
    A1 GLOBAL CONSULTING SL. Declaración de unipersonalidad. Socio único: MULLER JOCHEN HANSPETER. Datos registrales. T 32114 , F 141, S 8, H M 577955, I/A 2 (11.06.21).
  2. 25/10/2017#4590942
    A1 GLOBAL CONSULTING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE HASPETER MULLER JOCHEN, SIENDO LO CORRECTO MULLER JOCHEN HANSPETER. Datos registrales. T 32114 , F 140, S 8, H M 577955, I/A 1 (31.03.14).
  3. 08/04/2014#2756868
    ConstituciónNombramientos
    A1 GLOBAL CONSULTING SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: 1.- Prestación de servicios profesionales de asesoramiento y consultoría estratégica. CNAE 702. 2.- Supervisión, control de gestión y dirección de empresas. CNAE…

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 2014

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/ CONDE DE PEÑALVER 52 3 D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector