CONE MARSHALL IBERIA SL
Hoja M825783· NIF B55413215
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/06/2024
- Directors :
- Cone Geoffrey Peter, Gamman Matthew Nolan
Legal information
Legal information for CONE MARSHALL IBERIA SL
Activity
CONE MARSHALL IBERIA 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). It was incorporated on 20 June 2024. The Spanish commercial register has published 4 filings for this company, from 20 June 2024 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO FINANCIERO Y DE ESTRUCTURACION FISCAL TANTO A PERSONAS FISICAS COMO JURIDICAS.
Directors and representatives
Directors
Current
- Cone Geoffrey PeterSince 14/06/2024Administrador Solidario
- Gamman Matthew NolanSince 14/06/2024Administrador Solidario
Authorised representatives
Current
- Garcia Rodriguez AnaSince 18/06/2024Apoderado
Directors network map
Cap table · shareholdings
- Cone Geoffrey Peter100 %
Individual · since 20/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cone Geoffrey Peter100 %
Individual · ultimate beneficial owner · since 20/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 2
- ConstituciónPublished 20/06/2024· Registered 14/06/2024· I/A 1
- Declaración de unipersonalidadPublished 20/06/2024· Registered 14/06/2024· I/A 1
- NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 1
Changes
- 20/06/2024Declaración de unipersonalidad
CONE GEOFFREY PETER
Capital · events
- 20/06/2024ConstituciónInitial capital: 4 000,00 €
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)
- 25/06/2024#8140832Nombramientos
CONE MARSHALL IBERIA SL. Nombramientos. Apoderado: GARCIA RODRIGUEZ ANA. Datos registrales. S 8 , H M 825783, I/A 2 (18.06.24).
- 20/06/2024#8134447ConstituciónDeclaración de unipersonalidadNombramientos
CONE MARSHALL IBERIA SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: EL ASESORAMIENTO FINANCIERO Y DE ESTRUCTURACION FISCAL TANTO A PERSONAS FISICAS COMO JURIDICAS. Domicilio: C/ FERRAZ 2 2º - DERECHA (MADRID). Capital: 4.000,00 E…
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 2024
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 de consultoría de gestión empresarial — are listed together.