ACHERON PARTNERS SL

Hoja M540696· NIF B86474988

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/06/2012
Directors :
Garcia-Drake Figar Ignacio, Torroba Maestroni Juan

Legal information

Legal information for ACHERON PARTNERS SL

NIF
Hoja registral
IRUS1000288868487
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/06/2012
LocalityMadrid
Phone
Register referenceTomo 30042 · Folio 3 · Hoja M540696
StatusVigente

Activity

ACHERON PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 June 2012. The Spanish commercial register has published 8 filings for this company, from 26 June 2012 to 2 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASERSORAMIENTO A EMPRESAS EN EL AMBITO DE LOS RECURSOS HUMANOS.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ACHERON PARTNERS SLFigar Garcia-Drake IgnacioFigar Garcia-Drake I…Torroba Maestroni JuanTorroba Maestroni Ju…VEGANARCEA SLVEGANARCEA SLPATRIMONIOS DEL NARCEA SLPATRIMONIOS DEL NARC…ACHERON CONSULTING SLACHERON CONSULTING SLDRAKFI INVERSIONES SLDRAKFI INVERSIONES SLINVERSIONES DEL CHACO SLINVERSIONES DEL CHAC…ALUMNI GLOBAL SEARCH SLALUMNI GLOBAL SEARCH…CERVECOR INVERSIONES SLCERVECOR INVERSIONES…BEWANTED SPAIN SLBEWANTED SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACHERON PARTNERS SLACHERON CONSULTING SLACHERON CONSULTING SL

Beneficial owner (UBO)

ACHERON CONSULTING SL100 %Vigente

Legal entity · since 02/12/2015

Beneficial owner network map

2 nodes Person Company
ACHERON PARTNERS SLACHERON CONSULTING SLACHERON CONSULTING SL

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2015· Registered 24/11/2015· I/A 5
  2. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 4
  3. Ceses/DimisionesPublished 30/07/2015· Registered 21/07/2015· I/A 3
  4. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 2
  5. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 2
  7. ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
  8. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 02/12/2015Cambio de domicilio social

    C/ GENOVA , NUMERO 11, PLANTA SEGUNDA (MADRID)

  2. 02/12/2015Declaración de unipersonalidad

    ACHERON CONSULTING SL

  3. 04/02/2013Modificaciones estatutarias

Capital · events

  1. 26/06/2012Constitución
    Initial capital: 3 100,00 €

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. 02/12/2015#3613841
    Cambio de domicilio social
    ACHERON PARTNERS SL. Cambio de domicilio social. C/ GENOVA , NUMERO 11, PLANTA SEGUNDA (MADRID). Datos registrales. T 30042 , F 3, S 8, H M 540696, I/A 5 (24.11.15).
  2. 02/12/2015#3613840
    Declaración de unipersonalidad
    ACHERON PARTNERS SL. Declaración de unipersonalidad. Socio único: ACHERON CONSULTING SL. Datos registrales. T 30042 , F 3, S 8, H M 540696, I/A 4 (24.11.15).
  3. 30/07/2015#3441952
    Ceses/Dimisiones
    ACHERON PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: PEÑA ORIOL SANCHO-FERNANDO. Datos registrales. T 30042 , F 3, S 8, H M 540696, I/A 3 (21.07.15).
  4. 04/02/2013#2105989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACHERON PARTNERS SL. Ceses/Dimisiones. Adm. Unico: TORROBA MAESTRONI JUAN. Nombramientos. Adm. Solid.: TORROBA MAESTRONI JUAN;PEÑA ORIOL SANCHO-FERNANDO;GARCIA-DRAKE FIGAR IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 26/06/2012#1787104
    ConstituciónNombramientos
    ACHERON PARTNERS SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: LA REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASERSORAMIENTO A EMPRESAS EN EL AMBITO DE LOS RECURSOS HUMANOS. Domicilio: C/ VELAZQUEZ 21 (MADRID). Capital: 3.100,00…

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 addressC/ GENOVA, NUMERO 11, PLANTA SEGUNDA (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 apoyo a las empresas n.c.o.p. — are listed together.

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