AZERTO CONSULTING SL

Hoja M478370· NIF B85642833

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/04/2009
Directors :
Aguirre Garcia Francisco Javier, Ruggiero Rosalba

Legal information

Legal information for AZERTO CONSULTING SL

NIF
Hoja registral
IRUS1000283445047
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/04/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26544 · Folio 4 · Hoja M478370
StatusVigente

Activity

AZERTO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 April 2009. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 2 June 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA, ASISTENCIAS TECNICAS, ASESORAMIENTO Y ESTUDIOS TECNICOS Y ECONOMICOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AZERTO CONSULTING SLAguirre Garcia Francisco JavierAguirre Garcia Franc…Ruggiero RosalbaRuggiero RosalbaAGUICAR SLAGUICAR SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 3
  2. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 3
  3. Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 2
  4. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 2
  5. Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 2
  6. ConstituciónPublished 02/04/2009· Registered 20/03/2009· I/A 1
  7. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 09/06/2011Modificaciones estatutarias

Capital · events

  1. 02/04/2009Constitución
    Initial capital: 3 010,00 €

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. 02/06/2015#3349440
    Ceses/DimisionesNombramientos
    AZERTO CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERNANZ PILAR. Nombramientos. Adm. Solid.: AGUIRRE GARCIA FRANCISCO JAVIER. Datos registrales. T 26544 , F 4, S 8, H M 478370, I/A 3 (25.05.15).
  2. 09/06/2011#1251616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZERTO CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: RUGGIERO ROSALBA;FERNANDEZ HERNANZ PILAR. Nombramientos. Adm. Solid.: RUGGIERO ROSALBA;FERNANDEZ HERNANZ PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  3. 02/04/2009#152095
    ConstituciónNombramientos
    AZERTO CONSULTING SL. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: SERVICIOS DE CONSULTORIA, ASISTENCIAS TECNICAS, ASESORAMIENTO Y ESTUDIOS TECNICOS Y ECONOMICOS. Domicilio: C/ INFANTA MERCEDES 20 6 IZ (MADRID). Capital: 3.010,00 E…

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 2009

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/ INFANTA MERCEDES 20 6 IZ (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector