ARCHIE CONSULTING SL
Hoja M473017· NIF B85577955
- 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
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
- Sebastian Perel CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 3
- Modificaciones estatutariasPublished 20/11/2009· Registered 11/11/2009· I/A 2
- Cambio de domicilio socialPublished 20/11/2009· Registered 11/11/2009· I/A 2
Changes
- 03/02/2014Cambio de domicilio social
C/ DE LA ESCUADRA, 3, PLANTA BAJA IZQUIERDA
- 20/11/2009Cambio de domicilio social
C/ FUENCARRAL 84 - 3º IZQUIERDA (MADRID)
- 20/11/2009Modificaciones estatutarias
Timeline (BORME)
- 03/02/2014#2649689Cambio 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).
- 20/11/2009#476184Modificaciones 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
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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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación y emisión de televisión — are listed together.