AREA 52 CONSULTING SL

Hoja M260321· NIF B82580911

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Borrallo Juan Jose

Legal information

Legal information for AREA 52 CONSULTING SL

NIF
Hoja registral
IRUS1000264849468
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15486 · Folio 189 · Hoja M260321
StatusVigente

Activity

AREA 52 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AREA 52 CONSULTING SLGomez Borrallo Juan JoseGomez Borrallo Juan …CENTRE D'IMATGE I TECNOLOGIA DEL CONEIXEMENT BIOMEDIC DE CATALUNYA SLCENTRE D'IMATGE I TE…INVESTIGACIONES Y DESARROLLOS PHARMABIOTECH SLINVESTIGACIONES Y DE…CENTRO DE IMAGEN Y TECNOLOGIA DEL CONOCIMIENTO BIOMEDICO SLCENTRO DE IMAGEN Y T…INVESTIGACION Y DESARROLLO ORIGEN SLINVESTIGACION Y DESA…ICEBERGBLUE GESTORA DE ACTIVOS SLICEBERGBLUE GESTORA …GABINETE DE RECONSTRUCCION INFORMATIZADA DE SINIESTROS SLGABINETE DE RECONSTR…SERVICIOS EMPRESARIALES LA SERRADA SLSERVICIOS EMPRESARIA…

Registered actos

  1. ReeleccionesPublished 13/03/2012· Registered 02/03/2012· I/A 4
  2. Modificaciones estatutariasPublished 13/03/2012· Registered 02/03/2012· I/A 4

Changes

  1. 13/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2012#1638558
    ReeleccionesModificaciones estatutarias
    AREA 52 CONSULTING SL. Reelecciones. Adm. Unico: GOMEZ BORRALLO JUAN JOSE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15486 , F 189, S 8, H M 260321, I/A 4 ( 2.03.12).

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 addressCALLE FRANCISCO SILVELA, 74, PRIMERO DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.