ALMA EXECUTIVE SEARCH & CONSULTING SL

Hoja M425989· NIF B84956259

Struck off · 23/01/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
ADVANCIAL SL

Legal information

Legal information for ALMA EXECUTIVE SEARCH & CONSULTING SL

NIF
Hoja registral
IRUS1000279015360
Legal formSociedad Limitada (SL)
Register referenceTomo 23735 · Folio 34 · Hoja M425989
Former names
ADVANCIAL SL2012-05-25
StatusLiquidada

Activity

ALMA EXECUTIVE SEARCH & 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). The Spanish commercial register has published 6 filings for this company, from 25 May 2012 to 23 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMA EXECUTIVE SEARCH…Marxuach Perez-Montero Alain-EnriqueMarxuach Perez-Monte…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 11/01/2024· I/A 3
  2. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 3
  3. DisoluciónPublished 23/01/2024· Registered 11/01/2024· I/A 3
  4. ExtinciónPublished 23/01/2024· Registered 11/01/2024· I/A 3
  5. Modificaciones estatutariasPublished 25/05/2012· Registered 14/05/2012· I/A 2
  6. Cambio de denominación socialPublished 25/05/2012· Registered 14/05/2012· I/A 2

Changes

  1. 23/01/2024Cambio de denominación social

    ADVANCIAL SL→ALMA EXECUTIVE SEARCH & CONSULTING SL

  2. 23/01/2024Disolución
  3. 23/01/2024Extinción
  4. 25/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7890220
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMA EXECUTIVE SEARCH & CONSULTING SL. Ceses/Dimisiones. Consejero: VELASCO SANZ SUSANA;MARXUACH PEREZ MONTERO ALAIN ENRIQUE;MARXUACH VELASCO PAULA.Presidente: MARXUACH PEREZ MONTERO ALAIN ENRIQUE. Secretario: MARXUACH VELASCO PAULA. Con.Delegado: MA…
  2. 25/05/2012#1740831

    Company name: ADVANCIAL SL

    Modificaciones estatutariasCambio de denominación social
    ADVANCIAL SL. Modificaciones estatutarias. SE REDUCE EL OBJETO SOCIAL. . Cambio de denominación social. ALMA EXECUTIVE SEARCH & CONSULTING SL. Datos registrales. T 23735 , F 34, S 8, H M 425989, I/A 2 (14.05.12).

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

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/ JAZMIN 24, MADRID, POZUELO DE ALARCÓN
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.

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