LAYME CONSULTING SL

Hoja MA102521· NIF B93016285

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
47 900,00 €
Incorporation :
21/09/2009
Directors :
Merchan Benitez Silvia, Lara Navas Irene
Former name :
AML TRICONSULTING SLL

Legal information

Legal information for LAYME CONSULTING SL

NIF
Hoja registral
IRUS1000039704971
Legal formSociedad Limitada (SL)
Share capital47 900,00 €
Incorporation date21/09/2009
LocalityVélez-Málaga
Phone
Register referenceTomo 4678 · Folio 16 · Hoja MA102521
Former names
AML TRICONSULTING SLL2009-09-21 → 2012-07-27
StatusVigente

Activity

LAYME CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 21 September 2009. The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 27 July 2012, across 6 distinct types of filing. Its registered share capital is 47 900,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La mediación o intermediación entre empresas o particulares y los profesionales legalmente cualificados, respecto a la prestación de servicios y la explotación puramente económica de servicios profesionales y de formación através de otras empresas colaboradoras o mediante su propio personal de ing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAYME CONSULTING SLLara Navas IreneLara Navas IreneMerchan Benitez SilviaMerchan Benitez Silv…

Registered actos

  1. Ampliación de capitalPublished 27/07/2012· Registered 17/07/2012· I/A 3
  2. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 3
  3. Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 3
  4. Ceses/DimisionesPublished 15/02/2010· Registered 02/02/2010· I/A 2
  5. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 2
  6. Modificaciones estatutariasPublished 15/02/2010· Registered 02/02/2010· I/A 2
  7. ConstituciónPublished 21/09/2009· Registered 04/09/2009· I/A 1
  8. NombramientosPublished 21/09/2009· Registered 04/09/2009· I/A 1

Changes

  1. 27/07/2012Cambio de domicilio social

    C/ ALFAREROS 6 Bl.2 Ptl.4 4º C (VELEZ-MALAGA)

  2. 27/07/2012Modificaciones estatutarias
  3. 15/02/2010Modificaciones estatutarias

Capital · events

  1. 27/07/2012Ampliación de capital
    Resulting capital: 47 900,00 € (+17 900,00 €)
  2. 21/09/2009Constitución
    Initial capital: 30 000,00 €

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. 27/07/2012#1835897

    Company name: AML TRICONSULTING SLL

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    AML TRICONSULTING SLL. Ampliación de capital. Capital: 17.900,00 Euros. Resultante Suscrito: 47.900,00 Euros. Modificaciones estatutarias. La sociedad AML TRICONSULTING SLL pierde el carácter laboral pasándose a denominar AML TRICONSULTING SL. Otros …
  2. 15/02/2010#589749

    Company name: AML TRICONSULTING SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AML TRICONSULTING SLL. Ceses/Dimisiones. Adm. Unico: ARRANZ GARCIA JUAN DAVID. Nombramientos. Adm. Solid.: LARA NAVAS IRENE;MERCHAN BENITEZ SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  3. 21/09/2009#392275

    Company name: AML TRICONSULTING SLL

    ConstituciónNombramientos
    AML TRICONSULTING SLL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: La mediación o intermediación entre empresas o particulares y los profesionales legalmente cualificados, respecto a la prestación de servicios y la explotación pura…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFAREROS 6 Bl.2 Ptl.4 4º C (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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