BARDIEL CONSULTING SL

Hoja CA39019· NIF B72140049

VigenteCádiz
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2009
Director :
Del Rio Aguirre Cristobal Jesus
Former name :
146INNOVA24H SL

Legal information

Legal information for BARDIEL CONSULTING SL

NIF
Hoja registral
IRUS1000194262873
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2009
LocalitySan Fernando
Register referenceTomo 1942 · Folio 50 · Hoja CA39019
Former names
146INNOVA24H SL2009-05-20 → 2011-04-19
StatusVigente

Activity

BARDIEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 20 May 2009. The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 19 April 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BARDIEL CONSULTING SLDel Rio Aguirre Cristobal JesusDel Rio Aguirre Cris…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 20/05/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BARDIEL CONSULTING SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/05/2009

Beneficial owner network map

2 nodes Person Company
BARDIEL CONSULTING SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Cambio de denominación socialPublished 19/04/2011· Registered 08/04/2011· I/A 4
  2. Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 3
  3. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 3
  4. Ampliacion del objeto socialPublished 30/03/2011· Registered 18/03/2011· I/A 3
  5. Cambio de domicilio socialPublished 30/03/2011· Registered 18/03/2011· I/A 3
  6. Ceses/DimisionesPublished 15/12/2010· Registered 02/12/2010· I/A 2
  7. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 2
  8. ConstituciónPublished 20/05/2009· Registered 07/05/2009· I/A 1
  9. Declaración de unipersonalidadPublished 20/05/2009· Registered 07/05/2009· I/A 1
  10. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 1

Changes

  1. 30/03/2011Ampliación del objeto social

    a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras.

  2. 30/03/2011Cambio de domicilio social

    PLAZA TERCIO DE FLANDES, NUMERO 17 3º A (SAN FERNANDO)

  3. 20/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 20/05/2009Constitución
    Initial capital: 3 006,00 €

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. 19/04/2011#1178785

    Company name: 146INNOVA24H SL

    Cambio de denominación social
    146INNOVA24H SL. Cambio de denominación social. BARDIEL CONSULTING SL. Datos registrales. T 1942 , F 50, S 8, H CA 39019, I/A 4 ( 8.04.11).
  2. 30/03/2011#1146616

    Company name: 146INNOVA24H SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    146INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: DEL RIO AGUIRRE CRISTOBAL JESUS. Ampliacion del objeto social. a) Actividades de compraventa e intermediación de toda c…
  3. 15/12/2010#986349

    Company name: 146INNOVA24H SL

    Ceses/DimisionesNombramientos
    146INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: 01INNOVA24H SL. Otros conceptos: Cambio de representante físico del administrador único. Datos registrales. T 1942 , F 48, S 8, H CA 39019, I/A 2 ( 2.12.10).
  4. 20/05/2009#218355

    Company name: 146INNOVA24H SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    146INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehab…

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 addressPLAZA TERCIO DE FLANDES, NUMERO 17 3º A (SAN FERNANDO), San Fernando, Cádiz
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector