ARCHIE CONSULTING SL

Hoja M473017· NIF B85577955

VigenteMadrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Director :
Sebastian Perel Carlos

Legal information

Legal information for ARCHIE CONSULTING SL

NIF
Hoja registral
IRUS1000283007857
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26250 · Folio 61 · Hoja M473017
StatusVigente

Activity

ARCHIE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 3 filings for this company, from 20 November 2009 to 3 February 2014, across 2 distinct types of filing.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 3
  2. Modificaciones estatutariasPublished 20/11/2009· Registered 11/11/2009· I/A 2
  3. Cambio de domicilio socialPublished 20/11/2009· Registered 11/11/2009· I/A 2

Changes

  1. 03/02/2014Cambio de domicilio social

    C/ DE LA ESCUADRA, 3, PLANTA BAJA IZQUIERDA

  2. 20/11/2009Cambio de domicilio social

    C/ FUENCARRAL 84 - 3º IZQUIERDA (MADRID)

  3. 20/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2014#2649689
    Cambio de domicilio social
    ARCHIE CONSULTING SL. Cambio de domicilio social. C/ DE LA ESCUADRA, 3, PLANTA BAJA IZQUIERDA. (MADRID). Datos registrales. T 26250 , F 61, S 8, H M 473017, I/A 3 (24.01.14).
  2. 20/11/2009#476184
    Modificaciones estatutariasCambio de domicilio social
    ARCHIE CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FUENCARRAL 84 - 3º IZQUIERDA (MADRID). Datos registrales. T 26250 , F 61, S 8, H M 473017, I/A 2 (11.11.09).

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/ DE LA ESCUADRA, 3, PLANTA BAJA IZQUIERDA, 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 — Actividades de programación y emisión de televisión — are listed together.