ADVISING & CONSULTING SERVICES SL

Hoja M454334· NIF B38435376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Cimarra Pedro, Perez Cimarra Ignacio, Perez Cimarra Clara

Legal information

Legal information for ADVISING & CONSULTING SERVICES SL

NIF
Hoja registral
IRUS1000281538145
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25229 · Folio 176 · Hoja M454334
StatusVigente

Activity

ADVISING & CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 August 2014 to 14 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 6
  2. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 6
  3. Ceses/DimisionesPublished 07/03/2018· Registered 26/02/2018· I/A 5
  4. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 5
  5. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 4
  6. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 4
  7. Modificaciones estatutariasPublished 02/12/2016· Registered 22/11/2016· I/A 4
  8. Ampliacion del objeto socialPublished 20/08/2014· Registered 12/08/2014· I/A 3
  9. Fusión por absorciónPublished 20/08/2014· Registered 12/08/2014· I/A 3

Changes

  1. 02/12/2016Modificaciones estatutarias
  2. 20/08/2014Ampliación del objeto social

    - La participación en proyectos industriales, comerciales, turísticos e inmobiliarios mediante la suscripción, compra y venta de acciones y participaciones de cualesquiera sociedades mercantiles o de sus correspondientes activos. - El estudio, elaboración y desarrollo de proyectos relacionados con. Fusión por absorción. Sociedades absorbidas: GESTION DE EXPLOTACIONES Y ASESORAMIENTO SL.

  3. 20/08/2014Fusión por absorción

Timeline (BORME)

  1. 14/11/2018#5126221
    Ceses/DimisionesNombramientos
    ADVISING & CONSULTING SERVICES SL. Ceses/Dimisiones. Presidente: PEREZ CIMARRA CLARA. Secretario: PEREZ CIMARRA PEDRO. Nombramientos. Secretario: PEREZ CIMARRA CLARA. Presidente: PEREZ CIMARRA PEDRO. Con.Delegado: PEREZ CIMARRA PEDRO. Datos registral…
  2. 07/03/2018#4782111
    Ceses/DimisionesNombramientos
    ADVISING & CONSULTING SERVICES SL. Ceses/Dimisiones. Consejero: PEREZ FERNANDEZ PEDRO. Presidente: PEREZ FERNANDEZ PEDRO. Con.Delegado: PEREZ FERNANDEZ PEDRO. Secretario: PEREZ CIMARRA CLARA. Vicepresid.: PEREZ CIMARRA CLARA. Vicesecret.: PEREZ CIMAR…
  3. 02/12/2016#4137417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVISING & CONSULTING SERVICES SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ PEDRO. Nombramientos. Consejero: PEREZ FERNANDEZ PEDRO. Presidente: PEREZ FERNANDEZ PEDRO. Con.Delegado: PEREZ FERNANDEZ PEDRO. Consejero: PEREZ CIMARRA CLARA. Secretari…
  4. 20/08/2014#2940652
    Ampliacion del objeto socialFusión por absorción
    ADVISING & CONSULTING SERVICES SL. Ampliacion del objeto social. - La participación en proyectos industriales, comerciales, turísticos e inmobiliarios mediante la suscripción, compra y venta de acciones y participaciones de cualesquiera sociedades me…

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/ VELAZQUEZ 106, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector