ANOTHER CALPE CONSULTING CONCEPT SL

Hoja MA122345· NIF B93318517

VigenteMálaga
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2014
Director :
Schonbeck Simon Andreas

Legal information

Legal information for ANOTHER CALPE CONSULTING CONCEPT SL

NIF
Hoja registral
IRUS1000043602333
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2014
LocalityAlhaurín el Grande
Register referenceTomo 5254 · Folio 163 · Hoja MA122345
StatusVigente

Activity

ANOTHER CALPE CONSULTING CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 April 2014. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 4. Información y comunicaciones. 5. Informática, telecomunic.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANOTHER CALPE CONSULT…Schonbeck Simon AndreasSchonbeck Simon Andr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANOTHER CALPE CONSULT…Schonbeck Simon AndreasSchonbeck Simon Andr…

Beneficial owner (UBO)

Schonbeck Simon Andreas100 %

Individual · ultimate beneficial owner · since 08/04/2014

Beneficial owner network map

2 nodes Person Company
ANOTHER CALPE CONSULT…Schonbeck Simon AndreasSchonbeck Simon Andr…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2014· Registered 28/03/2014· I/A 2
  2. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 2
  3. ConstituciónPublished 08/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 08/04/2014Declaración de unipersonalidad

    SCHONBECK SIMON ANDREAS

Capital · events

  1. 08/04/2014Constitución
    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. 08/04/2014#2757269
    Declaración de unipersonalidadNombramientos
    ANOTHER CALPE CONSULTING CONCEPT SL. Declaración de unipersonalidad. Socio único: SCHONBECK SIMON ANDREAS. Nombramientos. Adm. Unico: SCHONBECK SIMON ANDREAS. Datos registrales. T 5254, L 4161, F 163, S 8, H MA122345, I/A 2 (28.03.14).
  2. 08/04/2014#2757268
    Constitución
    ANOTHER CALPE CONSULTING CONCEPT SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Prestación de servicios.…
  3. 08/04/2014#2757267
    ANOTHER CALPE CONSULTING CONCEPT SL. Otros conceptos: Inscrita inicialmente, conforme a lo dispuesto en el artículo 16.3 de la Ley 14/2013 de 27 de septiembre de 2.013, de Apoyo a los Emprendedores y su internacionalización, con fecha 19 de marzo de …

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 2014

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 addressAVDA DE LA CONSTITUCION 11-227 (ALHAURIN EL GRANDE), Alhaurín el Grande, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector