CDS CONCIERGE SL
Hoja MA101991· NIF B93003531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/07/2009
- Director :
- Mccarthy John Paul
Legal information
Legal information for CDS CONCIERGE SL
Activity
CDS CONCIERGE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 13 July 2009. The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 19 December 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Consultoría de marketing, especilizada en marketing relacional, directo e interactivo, diseño de campañas de publicidad y comunicación.-
Directors and representatives
Directors
Current
- Mccarthy John PaulSince 29/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Mccarthy John Paul100 %
Individual · since 11/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mccarthy John Paul100 %
Individual · ultimate beneficial owner · since 11/05/2011
Beneficial owner network map
Registered actos
Changes
- 19/12/2011Modificaciones estatutarias
- 11/05/2011Cambio de objeto social
Consultoría de marketing, especilizada en marketing relacional, directo e interactivo, diseño de campañas de publicidad y comunicación.-
- 11/05/2011Declaración de unipersonalidad
MCCARTHY JOHN PAUL
Capital · events
- 13/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 19/12/2011#1505864Modificaciones estatutarias
CDS CONCIERGE SL. Modificaciones estatutarias. 12. El cargo de Administrador se ejercerá por tiempo indefinido y tendrá una retribución mensual neta de tres mil euros. . Datos registrales. T 4661, L 3569, F 149, S 8, H MA101991, I/A 3 ( 1.12.11).
- 11/05/2011#1206542Declaración de unipersonalidadCambio de objeto social
CDS CONCIERGE SL. Declaración de unipersonalidad. Socio único: MCCARTHY JOHN PAUL. Cambio de objeto social. Consultoría de marketing, especilizada en marketing relacional, directo e interactivo, diseño de campañas de publicidad y comunicación.- Datos… - 13/07/2009#302496ConstituciónNombramientos
CDS CONCIERGE SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: LA INTERMEDIACION DE COMERCIO EN EL SECTOR TURISTICO.- Domicilio: AVDA JESUS SANTOS REIN 9 Bl.6 (FUENGIROLA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MCCART…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.