AMYON CONSULTING SL

Hoja B402019· NIF B83530022

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Director :
Caille Jerome Andre Michel Bruno

Legal information

Legal information for AMYON CONSULTING SL

NIF
Hoja registral
IRUS1000364299995
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Register referenceTomo 42101 · Folio 157 · Hoja B402019
StatusVigente

Activity

AMYON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 16 September 2010 to 31 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA,DE GESTION,FINANCIERA,COMERCIAL Y DE RECURSOS HUMANOS,COMPRENDIENDO LOS MISMOS LA REALIZACION DE ESTUDIOS Y EXAMENES,DETERMINACION DE PROYECTOS TECNICOS ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMYON CONSULTING SLCaille Jerome Andre Michel BrunoCaille Jerome Andre …

Registered actos

  1. Cambio de domicilio socialPublished 12/11/2024· Registered 06/11/2024· I/A 11
  2. Cambio de domicilio socialPublished 08/04/2014· Registered 31/03/2014· I/A 9
  3. Cambio de objeto socialPublished 08/04/2014· Registered 31/03/2014· I/A 9
  4. RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 8
  5. Cambio de domicilio socialPublished 16/09/2010· Registered 06/09/2010· I/A 7

Changes

  1. 12/11/2024Cambio de domicilio social

    CL JULI CULEBRAS I BARBA 12-20 P.5 PTA.3 (ESPLUGUES DE LLOBREGAT)

  2. 08/04/2014Cambio de domicilio social

    CL DIPUTACION Num.314 P.4 PTA.2 (BARCELONA)

  3. 08/04/2014Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA,DE GESTION,FINANCIERA,COMERCIAL Y DE RECURSOS HUMANOS,COMPRENDIENDO LOS MISMOS LA REALIZACION DE ESTUDIOS Y EXAMENES,DETERMINACION DE PROYECTOS TECNICOS ...

  4. 16/09/2010Cambio de domicilio social

    CL SANTA ANA Num.16 (ESPLUGUES DE LLOBREGAT)

Timeline (BORME)

  1. 31/12/2024#8424903
    AMYON CONSULTING SL. Otros conceptos: RECTIFICACION DE LA INS.11 PUBLICADA EN EL BOLETIN 218/24 REF.481511 EN CUANTO AL NUMERO DE PUERTA DEL DOMICILIO SOCIAL SIENDO EL DOMICILIO CORRECTO EL SIGUIENTE: C/ JULI CULEBRAS I BARBA, NUM.12-20, 5. 2. DE ESP…
  2. 12/11/2024#8336423
    Cambio de domicilio social
    AMYON CONSULTING SL. Cambio de domicilio social. CL JULI CULEBRAS I BARBA 12-20 P.5 PTA.3 (ESPLUGUES DE LLOBREGAT). Datos registrales. S 8 , H B 402019, I/A 11 ( 6.11.24).
  3. 20/03/2015#3243758
    AMYON CONSULTING SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JEROME ANDRE MICHEL BRUNO CAILLE. Datos registrales. T 42101 , F 157, S 8, H B 402019, I/A 10 (11.03.15).
  4. 08/04/2014#2756042
    Cambio de domicilio socialCambio de objeto social
    AMYON CONSULTING SL. Cambio de domicilio social. CL DIPUTACION Num.314 P.4 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA,DE GESTION,FINANCIERA,COMERCIAL Y DE RECURSOS HUMANOS,COMPRENDIEND…
  5. 09/01/2014#10464719
    Revocaciones
    AMYON CONSULTING SL. Revocaciones. APODERADO: CAROLE DAMY. Datos registrales. T 42101 , F 156, S 8, H B 402019, I/A 8 (30.12.13).
  6. 16/09/2010#878238
    Cambio de domicilio social
    AMYON CONSULTING SL. Cambio de domicilio social. CL SANTA ANA Num.16 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 42101 , F 156, S 8, H B 402019, I/A 7 ( 6.09.10).

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 addressCL JULI CULEBRAS I BARBA 12-20 P.5 PTA.3 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector