AITZURKETA GLOBAL CONSULTING SL

Hoja M508217· NIF B86080041

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2010
Director :
Fernandez Martinez Jose Luis
Former name :
AITZURKETA REHABILITACIONES Y REFORMAS SL

Legal information

Legal information for AITZURKETA GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000286150566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2010
LocalityMadrid
Register referenceTomo 28216 · Folio 148 · Hoja M508217
Former names
AITZURKETA REHABILITACIONES Y REFORMAS SL2010-12-10 → 2017-04-04
StatusVigente

Activity

AITZURKETA GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2010. The Spanish commercial register has published 8 filings for this company, from 10 December 2010 to 5 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

LA REALIZACION DE ESTUDIOS DE MERCADO, ESTUDIOS DE OPINION, DE HABITOS DE COMPRA Y OTROS SERVICIOS INDEPENDIENTES DE INFORMACION E INVESTIGACION COMERCIAL . . . . .

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AITZURKETA GLOBAL CON…Fernandez Martinez Jose LuisFernandez Martinez J…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 3
  2. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 3
  3. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 3
  5. Cambio de denominación socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
  6. Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
  7. ConstituciónPublished 10/12/2010· Registered 26/11/2010· I/A 1
  8. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 1

Changes

  1. 05/03/2019Cambio de denominación social

    AITZURKETA REHABILITACIONES Y REFORMAS SLAITZURKETA GLOBAL CONSULTING SL

  2. 05/03/2019Cambio de domicilio social

    C/ LOS MADRAZO 28 - PLANTA 3ª (MADRID)

  3. 05/03/2019Modificaciones estatutarias
  4. 04/04/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 153, PISO 4º (MADRID)

Capital · events

  1. 10/12/2010Constitución
    Initial 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)

  1. 05/03/2019#5291540
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AITZURKETA GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARCOS MARIA JESUS. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio soci
  2. 04/04/2017#4322408

    Company name: AITZURKETA REHABILITACIONES Y REFORMAS SL

    Cambio de denominación socialCambio de domicilio social
    AITZURKETA REHABILITACIONES Y REFORMAS SL. Cambio de denominación social. AITZURKETA GLOBAL CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153, PISO 4º (MADRID). Datos registrales. T 28216 , F 148, S 8, H M 508217, I/A 2 (27.03.17)
  3. 10/12/2010#980382

    Company name: AITZURKETA REHABILITACIONES Y REFORMAS SL

    ConstituciónNombramientos
    AITZURKETA REHABILITACIONES Y REFORMAS SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LA REALIZACION DE ESTUDIOS DE MERCADO, ESTUDIOS DE OPINION, DE HABITOS DE COMPRA Y OTROS SERVICIOS INDEPENDIENTES DE INFORMACION E INVESTIGACIO

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 2010

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/ LOS MADRAZO 28 - PLANTA 3ª (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 — CNAE 8210 — are listed together.