CM CONSULTING AND SYSTEM S.L
Hoja B579476· NIF B10608016
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2022
- Directors :
- Melendez Montoya Carla Patricia, Eduardo Rangel Nava Ledwigh
Legal information
Legal information for CM CONSULTING AND SYSTEM S.L
Activity
CM CONSULTING AND SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 May 2022. The Spanish commercial register has published 5 filings for this company, from 20 May 2022 to 29 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO DE CONSULTORIA INFORMATICA Y EN EL CAMPO DE LAS IT, Y, EN CONCRETO: LA ORGANIZACION Y GESTION DE PROYECTOS INFORMATICOS CON EMPRESAS. ETC.
Directors and representatives
Directors
Current
- Melendez Montoya Carla PatriciaSince 22/04/2024Administrador SolidarioAdministrador Único
- Eduardo Rangel Nava LedwighSince 22/04/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
- ConstituciónPublished 20/05/2022· Registered 12/05/2022· I/A 1
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 1
Changes
- 29/04/2024Cambio de domicilio social
AV BARCELONA Num.113 ESC.A P.BJ PTA.3 (SANT JOAN DESPI)
Capital · events
- 20/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 29/04/2024#8057798RevocacionesNombramientosCambio de domicilio social
CM CONSULTING AND SYSTEM S.L. Revocaciones. ADM.UNICO: CARLA PATRICIA MELENDEZ MONTOYA. Nombramientos. ADM.SOLIDAR.: MELENDEZ MONTOYA CARLA PATRICIA;EDUARDO RANGEL NAVA LEDWIGH. Otros conceptos: ACTUALIZACION DE LAS CIRCUNSTANCIAS PERSONALES DE LA SO… - 20/05/2022#6970010ConstituciónNombramientos
CM CONSULTING AND SYSTEM S.L. Constitución. Comienzo de operaciones: 27.04.22. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO DE CONSULTORIA INFORMATICA Y EN EL CAMPO DE LAS IT, Y, EN CONCRETO: LA ORGANIZACION Y GESTION DE PROYECTOS INFOR…
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 2022
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 — Actividades de consultoría informática — are listed together.