CLAVE 1814 CONSULTING SL
Hoja M593583· NIF B87171559
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 02/03/2015
- Director :
- Vazquez Garcia Agustin
Legal information
Legal information for CLAVE 1814 CONSULTING SL
Activity
CLAVE 1814 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; prestación de servicios de asesoramiento y apoyo de gestión a las entidades participadas.
Directors and representatives
Directors
Current
- Vazquez Garcia AgustinSince 20/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2015· Registered 20/02/2015· I/A 1
- Declaración de unipersonalidadPublished 02/03/2015· Registered 20/02/2015· I/A 1
- NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 1
Changes
- 02/03/2015Declaración de unipersonalidad
VAZQUEZ GARCIA AGUSTIN
Capital · events
- 02/03/2015ConstituciónInitial capital: 12 000,00 €
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)
- 02/03/2015#3215910ConstituciónDeclaración de unipersonalidadNombramientos
CLAVE 1814 CONSULTING SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras en…
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 2015
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.