CARTERA REINA VICTORIA 4 SL

Hoja M670400· NIF B65164865

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Bellver Gabana Santiago, Bellver Mampel Olga
Former name :
BC CIBERLATAM SL

Legal information

Legal information for CARTERA REINA VICTORIA 4 SL

NIF
Hoja registral
IRUS1000287871583
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37621 · Folio 154 · Hoja M670400
Former names
BC CIBERLATAM SL2018-05-23 → 2018-08-31
StatusVigente

Activity

CARTERA REINA VICTORIA 4 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). The Spanish commercial register has published 5 filings for this company, from 23 May 2018 to 11 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CARTERA REINA VICTORI…Bellver Gabana SantiagoBellver Gabana Santi…Bellver Mampel OlgaBellver Mampel OlgaB C FORMALIZACION HIPOTECARIA SLB C FORMALIZACION HI…BC CIBERLATAM SLBC CIBERLATAM SLBELLVER CANDELA SABELLVER CANDELA SABC PARTICIPADAS SABC PARTICIPADAS SAVILTEX INVESTMENTS SLVILTEX INVESTMENTS SLASEI-CENTRO DE ASESORIA HIPOTECARIA SLASEI-CENTRO DE ASESO…GESTION CONTRATACION Y PROMOCION INMOBILIARIA SAGESTION CONTRATACION…

Registered actos

  1. Modificaciones estatutariasPublished 11/08/2020· Registered 04/08/2020· I/A 5
  2. Ampliacion del objeto socialPublished 25/02/2019· Registered 18/02/2019· I/A 4
  3. Cambio de denominación socialPublished 31/08/2018· Registered 24/08/2018· I/A 3
  4. Modificaciones estatutariasPublished 23/05/2018· Registered 16/05/2018· I/A 2
  5. Cambio de domicilio socialPublished 23/05/2018· Registered 16/05/2018· I/A 2

Changes

  1. 11/08/2020Modificaciones estatutarias
  2. 25/02/2019Ampliación del objeto social

    2.- La prestación de servicios para otras actividades de consultoria de gestión empresarial.

  3. 25/02/2019Cambio de denominación social

    BC CIBERLATAM SL→CARTERA REINA VICTORIA 4 SL

  4. 23/05/2018Cambio de domicilio social

    C/ SAN BERNARDO 64 - 3ª (MADRID)

  5. 23/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2020#5988927
    Modificaciones estatutarias
    CARTERA REINA VICTORIA 4 SL. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. Datos registrales. T 37621 , F 154, S 8, H M 670400, I/A 5 ( 4.08.20).
  2. 25/02/2019#5277451
    Ampliacion del objeto social
    CARTERA REINA VICTORIA 4 SL. Ampliacion del objeto social. 2.- La prestación de servicios para otras actividades de consultoria de gestión empresarial. Datos registrales. T 37621 , F 154, S 8, H M 670400, I/A 4 (18.02.19).
  3. 31/08/2018#5032162

    Company name: BC CIBERLATAM SL

    Cambio de denominación social
    BC CIBERLATAM SL. Cambio de denominación social. CARTERA REINA VICTORIA 4 SL. Datos registrales. T 37621 , F 153, S 8, H M 670400, I/A 3 (24.08.18).
  4. 23/05/2018#4892057

    Company name: BC CIBERLATAM SL

    Modificaciones estatutariasCambio de domicilio social
    BC CIBERLATAM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SAN BERNARDO 64 - 3ª (MADRID). Datos registrales. T 37621 , F 153, S 8, H M 670400, I/A 2 (16.05.18).

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/ SAN BERNARDO 64 - 3ª (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