AGUILA08 CONSULTING SL
Hoja M468961· NIF B85523025
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rasilla Arias German
Legal information
Legal information for AGUILA08 CONSULTING SL
Activity
AGUILA08 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 16 April 2009 to 28 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Rasilla Arias GermanSince 30/05/2011Administrador Único
Former
- Romero Vaquero LauraCeased on 21/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 4
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 3
- Ampliacion del objeto socialPublished 16/04/2009· Registered 02/04/2009· I/A 2
Changes
- 09/06/2011Modificaciones estatutarias
- 16/04/2009Ampliación del objeto social
FOMENTO, CRIA, EXPLOTACION, COMPRA Y VENTA Y MANTENIMIENTO DE CABALLOS, CON DEDICACION PRINCIPAL A LA PARTICIPACION EN TODO TIPO DE COMPETICIONES DEPORTIVAS: CARRERAS, SALTOS Y/O DOMA.
Timeline (BORME)
- 28/05/2024#8095636Ceses/DimisionesNombramientos
AGUILA08 CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ROMERO VAQUERO LAURA;RASILLA ARIAS GERMAN. Nombramientos. Adm. Unico: RASILLA ARIAS GERMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 09/06/2011#1251783Ceses/DimisionesNombramientosModificaciones estatutarias
AGUILA08 CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ROMERO VAQUERO LAURA. Nombramientos. Adm. Solid.: ROMERO VAQUERO LAURA;RASILLA ARIAS GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 16/04/2009#172711Ampliacion del objeto social
AGUILA08 CONSULTING SL. Ampliacion del objeto social. FOMENTO, CRIA, EXPLOTACION, COMPRA Y VENTA Y MANTENIMIENTO DE CABALLOS, CON DEDICACION PRINCIPAL A LA PARTICIPACION EN TODO TIPO DE COMPETICIONES DEPORTIVAS: CARRERAS, SALTOS Y/O DOMA. Datos regis…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.