ADVISORING 3ER SECTOR SL
Hoja M537626· NIF B86461514
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2012
- Director :
- Aragon Peña Monica Maria
Legal information
Legal information for ADVISORING 3ER SECTOR SL
Activity
ADVISORING 3ER SECTOR 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 4 June 2012. The Spanish commercial register has published 4 filings for this company, from 4 June 2012 to 25 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
REALIZACION DE ACTIVIDADES RELACIONADAS CON LA CULTURA Y ARQUEOLOGIA, TALES COMO LA ORGANIZACION DE EXPOSICIONES, EXCAVACIONES, INFORMES DE VALORACION Y TASACION DE BIENES INTEGRANTES DE PATRIMONIO HISTORICOS, MONEDAS, OBRASDE ARTE, BIENES ARQUEOLOGICOS,.
Directors and representatives
Directors
Current
- Aragon Peña Monica MariaSince 24/05/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/04/2017· Registered 17/04/2017· I/A 3
- Modificaciones estatutariasPublished 18/07/2012· Registered 09/07/2012· I/A 2
- ConstituciónPublished 04/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 1
Changes
- 25/04/2017Cambio de domicilio social
C/ HERREROS DE TEJADA 18 - ESCALERA S, PLANTA,SO, (MADRID)
- 18/07/2012Modificaciones estatutarias
Capital · events
- 04/06/2012ConstituciónInitial 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)
- 25/04/2017#4348862Cambio de domicilio social
ADVISORING 3ER SECTOR SL. Cambio de domicilio social. C/ HERREROS DE TEJADA 18 - ESCALERA S, PLANTA,SO, (MADRID). Datos registrales. T 29877 , F 86, S 8, H M 537626, I/A 3 (17.04.17).
- 18/07/2012#1820874Modificaciones estatutarias
ADVISORING 3ER SECTOR SL. Modificaciones estatutarias. 13. Administración y Representacion. Sistema de retribucióndel órgano de administración. . Otros conceptos: Subsanación de la inscripción primera en cuanto al artículo13 de los Estatutos Sociales… - 04/06/2012#1753908ConstituciónNombramientos
ADVISORING 3ER SECTOR SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: REALIZACION DE ACTIVIDADES RELACIONADAS CON LA CULTURA Y ARQUEOLOGIA, TALES COMO LA ORGANIZACION DE EXPOSICIONES, EXCAVACIONES, INFORMES DE VALORACION Y TASACION…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.