AITZURKETA GLOBAL CONSULTING SL
Hoja M508217· NIF B86080041
- 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
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
- Fernandez Martinez Jose LuisSince 26/02/2019Administrador Único
Former
- Sanchez Marcos Maria JesusCeased on 26/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 3
- NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 3
- Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 3
- Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 3
- Cambio de denominación socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
- Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
- ConstituciónPublished 10/12/2010· Registered 26/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 1
Changes
- 05/03/2019Cambio de denominación social
AITZURKETA REHABILITACIONES Y REFORMAS SL→AITZURKETA GLOBAL CONSULTING SL
- 05/03/2019Cambio de domicilio social
C/ LOS MADRAZO 28 - PLANTA 3ª (MADRID)
- 05/03/2019Modificaciones estatutarias
- 04/04/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 153, PISO 4º (MADRID)
Capital · events
- 10/12/2010ConstituciónInitial 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)
- 05/03/2019#5291540Ceses/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… - 04/04/2017#4322408
Company name: AITZURKETA REHABILITACIONES Y REFORMAS SL
Cambio de denominación socialCambio de domicilio socialAITZURKETA 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)… - 10/12/2010#980382
Company name: AITZURKETA REHABILITACIONES Y REFORMAS SL
ConstituciónNombramientosAITZURKETA 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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.