ASSESSORS CONSULTORS XG SL

Hoja B142026· NIF B60984192

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Fernandez Maria Isabel

Legal information

Legal information for ASSESSORS CONSULTORS XG SL

NIF
Hoja registral
IRUS1000339124259
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28784 · Folio 23 · Hoja B142026
StatusVigente

Activity

ASSESSORS CONSULTORS XG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 18 January 2016, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
ASSESSORS CONSULTORS …Rodriguez Fernandez Maria IsabelRodriguez Fernandez …ERAR LOGISTICA INTERNACIONAL SLERAR LOGISTICA INTER…MONDOBETS SAMONDOBETS SAGIGA GAME ONLINE SAGIGA GAME ONLINE SAGESTION INMOBILIARIA MANFER SLGESTION INMOBILIARIA…CODEX SACRA SLCODEX SACRA SLVID OZD SLVID OZD SLOCIO NOSTRUM SLOCIO NOSTRUM SLCARNICERIA VIRGEN DEL LA PAZ SLLCARNICERIA VIRGEN DE…CODEX SACRA SLCODEX SACRA SLTRANSPUNXIN SLTRANSPUNXIN SLPACO CANALIZACIONES Y ABASTECIMIENTOS SLPACO CANALIZACIONES …PUNXIN PHARMA STORAGE SLPUNXIN PHARMA STORAG…

Registered actos

  1. NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 14
  2. NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 13
  3. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 12
  4. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 11
  5. Cambio de domicilio socialPublished 27/09/2010· Registered 16/09/2010· I/A 10
  6. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 9

Changes

  1. 05/07/2013Modificaciones estatutarias
  2. 27/09/2010Cambio de domicilio social

    CL BRASIL 7-11 ESC.DR P.3 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 18/01/2016#3665236
    Nombramientos
    ASSESSORS CONSULTORS XG SL. Nombramientos. APODERAD.SOL: GAY SALA JOSE MANUEL. Datos registrales. T 28784 , F 23, S 8, H B 142026, I/A 14 ( 7.01.16).
  2. 18/01/2016#3665235
    Nombramientos
    ASSESSORS CONSULTORS XG SL. Nombramientos. ADM.UNICO: RODRIGUEZ FERNANDEZ MARIA ISABEL. Datos registrales. T 28784 , F 23, S 8, H B 142026, I/A 13 ( 7.01.16).
  3. 18/01/2016#3664936
    ASSESSORS CONSULTORS XG SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: GAY SALA JOSE MANUEL. Datos registrales. T 28784 , F 21, S 8, H B 142026, I/A 9 N ( 7.01.16).
  4. 05/07/2013#2358241
    Modificaciones estatutarias
    ASSESSORS CONSULTORS XG SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28784 , F 23, S 8, H B 142026, I/A 12 (27.06.13).
  5. 07/10/2010#900346
    Nombramientos
    ASSESSORS CONSULTORS XG SL. Nombramientos. APODERADO: RODRIGUEZ RAMIREZ MARIA ISABEL. Datos registrales. T 28784 , F 22, S 8, H B 142026, I/A 11 (28.09.10).
  6. 27/09/2010#888334
    Cambio de domicilio social
    ASSESSORS CONSULTORS XG SL. Cambio de domicilio social. CL BRASIL 7-11 ESC.DR P.3 PTA.4 (BARCELONA). Datos registrales. T 28784 , F 21, S 8, H B 142026, I/A 10 (16.09.10).
  7. 26/08/2009#361894
    Nombramientos
    ASSESSORS CONSULTORS XG SL. Nombramientos. ADM.UNICO: GAY SALA JOSE MANUEL. Datos registrales. T 28784 , F 21, S 8, H B 142026, I/A 9 (17.08.09).

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 addressCL BRASIL 7-11 ESC.DR P.3 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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