AMESBURY CONSULTING SL

Hoja M463534· NIF B85456333

Struck off · 12/07/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
83 010,00 €

Legal information

Legal information for AMESBURY CONSULTING SL

NIF
Hoja registral
IRUS1000282189984
Legal formSociedad Limitada (SL)
Share capital83 010,00 €
LocalityMadrid
Register referenceTomo 25717 · Folio 4 · Hoja M463534
StatusLiquidada

Activity

AMESBURY 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 8 filings for this company, from 31 January 2017 to 12 July 2021, across 5 distinct types of filing. Its registered share capital is 83 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMESBURY CONSULTING SLSada Huete AnaSada Huete Ana

Registered actos

  1. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 5
  2. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 5
  3. DisoluciónPublished 12/07/2021· Registered 05/07/2021· I/A 5
  4. ExtinciónPublished 12/07/2021· Registered 05/07/2021· I/A 5
  5. Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 4
  6. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 4
  7. Ampliación de capitalPublished 07/02/2018· Registered 31/01/2018· I/A 3
  8. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 2

Changes

  1. 12/07/2021Disolución
  2. 12/07/2021Extinción

Capital · events

  1. 07/02/2018Ampliación de capital
    Resulting capital: 83 010,00 € (+80 000,00 €)

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. 12/07/2021#6520523
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMESBURY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SADA HUETE ANA. Nombramientos. Liquidador: SADA HUETE ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 25717 , F 4, S 8, H M 463534, I/A 5 ( 5.07.21).
  2. 19/04/2018#4845867
    Ceses/DimisionesNombramientos
    AMESBURY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HUETE MENDEZ MARIA ELVIRA. Nombramientos. Adm. Unico: SADA HUETE ANA. Datos registrales. T 25717 , F 3, S 8, H M 463534, I/A 4 (10.04.18).
  3. 07/02/2018#4735927
    Ampliación de capital
    AMESBURY CONSULTING SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.010,00 Euros. Datos registrales. T 25717 , F 3, S 8, H M 463534, I/A 3 (31.01.18).
  4. 31/01/2017#4221218
    Nombramientos
    AMESBURY CONSULTING SL. Nombramientos. Apo.Sol.: SADA GARCIA FRANCISCO-JAVIER. Datos registrales. T 25717 , F 2, S 8, H M 463534, I/A 2 (24.01.17).

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

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/ MENENEZ PIDAL 18 - 1º DERECHA "A", 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector