CONSILIENT SL
Hoja PM88299· NIF B16661688
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2020
- Directors :
- Roca Mari Damian, Golden Joseph Francis
Legal information
Legal information for CONSILIENT SL
Activity
CONSILIENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El desarrollo de las siguientes actividades: Desarrollo y comercialización de programas informáticos -software- y de cualquier servicio y producto asociado. Toda actividad cuyo desarrollo esté sujeto a requisitos estatutarios especiales que no sean reunidos por la Sociedad y, en particular, ...
Directors and representatives
Directors
Current
- Roca Mari DamianSince 11/02/2020Administrador Solidario
- Golden Joseph FrancisSince 11/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- CONSILIENT LABS INC100 %
Legal entity · since 19/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSILIENT LABS INC100 %
Legal entity · since 19/02/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2020· Registered 11/02/2020· I/A 1
- Declaración de unipersonalidadPublished 19/02/2020· Registered 11/02/2020· I/A 1
- NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 1
Changes
- 19/02/2020Declaración de unipersonalidad
CONSILIENT LABS INC
Capital · events
- 19/02/2020ConstituciónInitial 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)
- 19/02/2020#5801193ConstituciónDeclaración de unipersonalidadNombramientos
CONSILIENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.01.20. Objeto social: El desarrollo de las siguientes actividades: Desarrollo y comercialización de programas informáticos -software- y de cualquier servicio y producto …
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 2020
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 programación informática — are listed together.