B-ABLE TOOL KIT SL

Hoja M443949· NIF B85194546

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Carbajosa Perez Andres
Former name :
LA PEQUEÑA CONSULTORIA SL

Legal information

Legal information for B-ABLE TOOL KIT SL

NIF
Hoja registral
IRUS1000280574356
Legal formSociedad Limitada (SL)
Register referenceTomo 24665 · Folio 79 · Hoja M443949
Former names
LA PEQUEÑA CONSULTORIA SL2018-09-21
StatusVigente

Activity

B-ABLE TOOL KIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 3 filings for this company, from 21 September 2018 to 29 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
B-ABLE TOOL KIT SLCarbajosa Perez AndresCarbajosa Perez Andr…

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2019· Registered 22/01/2019· I/A 3
  2. Ampliacion del objeto socialPublished 29/01/2019· Registered 22/01/2019· I/A 3
  3. Cambio de denominación socialPublished 21/09/2018· Registered 14/09/2018· I/A 2

Changes

  1. 29/01/2019Ampliación del objeto social

    LA CONSULTORIA Y EL DESARROLLO DE SOFTWARE Y DE PROCESOS DIGITALES.

  2. 29/01/2019Cambio de denominación social

    LA PEQUEÑA CONSULTORIA SL→B-ABLE TOOL KIT SL

  3. 29/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2019#5229585
    Modificaciones estatutariasAmpliacion del objeto social
    B-ABLE TOOL KIT SL. Modificaciones estatutarias. INCLUSION DE UN ARTICULO 8 BIS EN LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. LA CONSULTORIA Y EL DESARROLLO DE SOFTWARE Y DE PROCESOS DIGITALES. Datos registrales. T 24665 , F 79, S 8, H M 4…
  2. 21/09/2018#5058417

    Company name: LA PEQUEÑA CONSULTORIA SL

    Cambio de denominación social
    LA PEQUEÑA CONSULTORIA SL. Cambio de denominación social. B-ABLE TOOL KIT SL. Datos registrales. T 24665 , F 79, S 8, H M 443949, I/A 2 (14.09.18).

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/ VELAZQUEZ 121 7º, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector