ALTHAIA CONSULTING SL
Hoja PM63974· NIF B57617979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/05/2009
- Director :
- Barquero Zarate Jose Manuel
Legal information
Legal information for ALTHAIA CONSULTING SL
Activity
ALTHAIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2009. The Spanish commercial register has published 5 filings for this company, from 21 May 2009 to 5 February 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de asesoramiento y consultoría a empresas en elámbito del negocio, análisis de inversiones, la organización y recursos humanos, el marketing y la comunicación, las relaciones institucionales y relaciones públicas, y en los aspectos contables, económicos, financieros...
Directors and representatives
Directors
Current
- Barquero Zarate Jose ManuelSince 11/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barquero Zarate Jose Manuel100 %
Individual · ultimate beneficial owner · since 21/05/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/02/2014· Registered 29/01/2014· I/A 2
- Cambio de domicilio socialPublished 05/02/2014· Registered 29/01/2014· I/A 2
- ConstituciónPublished 21/05/2009· Registered 11/05/2009· I/A 1
- Declaración de unipersonalidadPublished 21/05/2009· Registered 11/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 1
Changes
- 05/02/2014Cambio de domicilio social
C/ RAMBLA 20 2º 5& (PALMA DE MALLORCA)
- 05/02/2014Modificaciones estatutarias
- 21/05/2009Declaración de unipersonalidad
BARQUERO ZARATE JOSE MANUEL
Capital · events
- 21/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 05/02/2014#2652975Modificaciones estatutariasCambio de domicilio social
ALTHAIA CONSULTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 26º de los Estatutos Sociales. Cambio de domicili… - 21/05/2009#219941ConstituciónDeclaración de unipersonalidadNombramientos
ALTHAIA CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.09. Objeto social: La prestación de servicios de asesoramiento y consultoría a empresas en elámbito del negocio, análisis de inversiones, la organización y re…
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 2009
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 7020 — are listed together.