COMPLEX CONSULTING SL

Hoja TF47028· NIF B96731161

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Kharchenko Bondarenko Aleksey

Legal information

Legal information for COMPLEX CONSULTING SL

NIF
Hoja registral
IRUS1000235136970
Legal formSociedad Limitada (SL)
Register referenceTomo 3133 · Folio 15 · Hoja TF47028
StatusVigente

Activity

COMPLEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
COMPLEX CONSULTING SLKharchenko Bondarenko AlekseyKharchenko Bondarenk…ATLANTIK PLUS SLATLANTIK PLUS SLCOMPLEX CONSULTING SLCOMPLEX CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLEX CONSULTING SLKharchenko Bondarenko AlekseyKharchenko Bondarenk…

Beneficial owner (UBO)

Kharchenko Bondarenko Aleksey100 %

Individual · ultimate beneficial owner · since 06/04/2010

Beneficial owner network map

2 nodes Person Company
COMPLEX CONSULTING SLKharchenko Bondarenko AlekseyKharchenko Bondarenk…

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2010· Registered 19/03/2010· I/A 3
  2. Cambio de domicilio socialPublished 06/04/2010· Registered 19/03/2010· I/A 1
  3. Cambio de domicilio socialPublished 06/04/2010· Registered 19/03/2010· I/A 2

Changes

  1. 06/04/2010Cambio de domicilio social

    C/ ANTONIO NAVARRO 4 Bl.2 - APARTAMENTO ORLANDO, 1 (ADEJE)

  2. 06/04/2010Cambio de domicilio social

    C/ ANTONIO NAVARRO 4 Bl.2 - APARTAMENTO ORLANDO, 1 (ADEJE)

  3. 06/04/2010Declaración de unipersonalidad

    KHARCHENKO BONDARENKO ALEKSEY

Timeline (BORME)

  1. 06/04/2010#664485
    Declaración de unipersonalidad
    COMPLEX CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KHARCHENKO BONDARENKO ALEKSEY. Datos registrales. T 3133 , F 15, S 8, H TF 47028, I/A 3 (19.03.10).
  2. 06/04/2010#664484
    Cambio de domicilio social
    COMPLEX CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANTONIO NAVARRO 4 Bl.2 - APARTAMENTO ORLANDO, 1 (ADEJE). Datos registrales. T 3133 , F 13, S 8, H TF 47028, I/A 1 (19.03.10).
  3. 06/04/2010#664483
    Cambio de domicilio social
    COMPLEX CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANTONIO NAVARRO 4 Bl.2 - APARTAMENTO ORLANDO, 1 (ADEJE). Datos registrales. T 3133 , F 15, S 8, H TF 47028, I/A 2 (19.03.10).

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/ ANTONIO NAVARRO 4 Bl.2 - APARTAMENTO ORLANDO, 1 (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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