AMELIA CONSULTING SL

Hoja VA31584· NIF B01805043

Struck off · 11/03/2024Valladolid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2020

Legal information

Legal information for AMELIA CONSULTING SL

NIF
Hoja registral
IRUS1000109917773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2020
LocalityValladolid
Register referenceTomo 1580 · Folio 9 · Hoja VA31584
StatusLiquidada

Activity

AMELIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 August 2020. The Spanish commercial register has published 7 filings for this company, from 28 August 2020 to 11 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de intermediación de servicios en los ámbitos de consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a cualquier campo o sector; la elaboración y ejecución de toda clase de estudios y proyectos de innovación y desarrollo, así como la dirección, asistenci.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 3
  2. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 3
  3. DisoluciónPublished 11/03/2024· Registered 04/03/2024· I/A 3
  4. ExtinciónPublished 11/03/2024· Registered 04/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 15/03/2023· Registered 08/03/2023· I/A 2
  6. ConstituciónPublished 28/08/2020· Registered 21/08/2020· I/A 1
  7. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 1

Changes

  1. 11/03/2024Disolución
  2. 11/03/2024Extinción
  3. 15/03/2023Cambio de domicilio social

    C/ SAN JOSE DE CALASANZ 27 3º A (VALLADOLID)

Capital · events

  1. 28/08/2020Constitución
    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. 11/03/2024#7978974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMELIA CONSULTING SL. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA JORGE. Presidente: FERNANDEZ GARCIA JORGE. Consejero: QUEVEDO MARTIN JOSE ANTONIO. Secretario: QUEVEDO MARTIN JOSE ANTONIO. Consejero: GONZALEZ SALES DIEGO. Cons.Del.Sol: QUEVEDO MAR…
  2. 15/03/2023#7439417
    Cambio de domicilio social
    AMELIA CONSULTING SL. Cambio de domicilio social. C/ SAN JOSE DE CALASANZ 27 3º A (VALLADOLID). Datos registrales. T 1580 , F 9, S 8, H VA 31584, I/A 2 ( 8.03.23).
  3. 28/08/2020#6014277
    ConstituciónNombramientos
    AMELIA CONSULTING SL. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: La prestación de intermediación de servicios en los ámbitos de consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a cualquier campo…

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 2020

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/ SAN JOSE DE CALASANZ 27 3º A (VALLADOLID), Valladolid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector