AA64 INTEGRAL CONSULTING SLP
Hoja M629651· NIF B87616330
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 9 000,00 €
- Incorporation :
- 20/09/2016
- Directors :
- Daza Perez Antonino, Jurado Rodriguez Wilfredo
Legal information
Legal information for AA64 INTEGRAL CONSULTING SLP
Activity
AA64 INTEGRAL CONSULTING SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 20 September 2016. The Spanish commercial register has published 4 filings for this company, from 20 September 2016 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
EL EJERCICIO DE LAS SIGUIENTES ACTIVIDADES PROFESIONALES PROPIAS DE LA ABOGACIA Y ECONOMIA.
Directors and representatives
Directors
Current
- Daza Perez AntoninoSince 12/09/2016Administrador Solidario
- Jurado Rodriguez WilfredoSince 12/09/2016Administrador Solidario
Former
- Alvarez Muñoz PerfectoCeased on 10/05/2021Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 16/04/2024· Registered 09/04/2024· I/A 3
- Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
- ConstituciónPublished 20/09/2016· Registered 12/09/2016· I/A 1
- NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 1
Changes
- 16/04/2024Ampliación del objeto social
La enseñanza superior universitaria y de postgrado de cualquier ramo o especialidad, consiguiéndose de esta forma que la mercantil pueda dar clases en cualquier de sus especialidades (Derecho, Economía) Corresponde a este objeto social el CNAE 855.
Capital · events
- 20/09/2016ConstituciónInitial capital: 9 000,00 €
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)
- 16/04/2024#8035206Ampliacion del objeto social
AA64 INTEGRAL CONSULTING SLP. Ampliacion del objeto social. La enseñanza superior universitaria y de postgrado de cualquier ramo o especialidad, consiguiéndose de esta forma que la mercantil pueda dar clases en cualquier de sus especialidades (Derech… - 17/05/2021#6418509Ceses/Dimisiones
AA64 INTEGRAL CONSULTING SLP. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MUÑOZ PERFECTO. Datos registrales. T 35008 , F 171, S 8, H M 629651, I/A 2 (10.05.21).
- 20/09/2016#4029462ConstituciónNombramientos
AA64 INTEGRAL CONSULTING SLP. Constitución. Comienzo de operaciones: 27.07.16. Objeto social: EL EJERCICIO DE LAS SIGUIENTES ACTIVIDADES PROFESIONALES PROPIAS DE LA ABOGACIA Y ECONOMIA. Domicilio: C/ ALBERTO AGUILERA 64 - 2º CENTRO (MADRID). Capital:…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.