CONSTANTIA ADVISORY & CONSULTING SL

Hoja M668997· NIF B88078266

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/04/2018
Director :
Alvarez Cuadrado Ana Maria

Legal information

Legal information for CONSTANTIA ADVISORY & CONSULTING SL

NIF
Hoja registral
IRUS1000301061961
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/04/2018
LocalityMajadahonda
Register referenceTomo 37529 · Folio 70 · Hoja M668997
StatusVigente

Activity

CONSTANTIA ADVISORY & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2018. The Spanish commercial register has published 8 filings for this company, from 26 April 2018 to 31 May 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoría y consultoría a particulares, empresas y organismos de toda clase, en aspectos jurídicos, fiscales, laborales, económicos, contables, administrativos, de estrategia..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTANTIA ADVISORY &…Alvarez Cuadrado Ana MariaAlvarez Cuadrado Ana…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTANTIA ADVISORY &…Ales Cuadrado ManuelAles Cuadrado ManuelJINKOHOLDING ENERGY GENERATION SOCIEDAD LIMITADAJINKOHOLDING ENERGY …

Beneficial owner (UBO)

Ales Cuadrado Manuel100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

3 nodes Person Company
CONSTANTIA ADVISORY &…Ales Cuadrado ManuelAles Cuadrado ManuelJINKOHOLDING ENERGY GENERATION SOCIEDAD LIMITADAJINKOHOLDING ENERGY …

Registered actos

  1. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 5
  2. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 4
  3. Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 3
  4. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 13/07/2020· Registered 06/07/2020· I/A 2
  6. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  7. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
  8. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 31/05/2022Cambio de domicilio social

    C/ URCA 16 (MAJADAHONDA)

  2. 13/07/2020Cambio de domicilio social

    C/ SANTA BRIGIDA 21 1º B (MAJADAHONDA)

  3. 26/04/2018Declaración de unipersonalidad

    ALES CUADRADO MANUEL

Capital · events

  1. 26/04/2018Constitución
    Initial capital: 30 000,00 €

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)

  1. 31/05/2022#6993098
    Nombramientos
    CONSTANTIA ADVISORY & CONSULTING SL. Nombramientos. Apoderado: ALES CUADRADO MANUEL. Datos registrales. T 37529 , F 70, S 8, H M 668997, I/A 5 (24.05.22).
  2. 31/05/2022#6993097
    Cambio de domicilio social
    CONSTANTIA ADVISORY & CONSULTING SL. Cambio de domicilio social. C/ URCA 16 (MAJADAHONDA). Datos registrales. T 37529 , F 70, S 8, H M 668997, I/A 4 (24.05.22).
  3. 07/02/2022#6799037
    Ceses/DimisionesNombramientos
    CONSTANTIA ADVISORY & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ALES CUADRADO MANUEL. Nombramientos. Adm. Unico: ALVAREZ CUADRADO ANA MARIA. Datos registrales. T 37529 , F 69, S 8, H M 668997, I/A 3 (31.01.22).
  4. 13/07/2020#5944959
    Cambio de domicilio social
    CONSTANTIA ADVISORY & CONSULTING SL. Cambio de domicilio social. C/ SANTA BRIGIDA 21 1º B (MAJADAHONDA). Datos registrales. T 37529 , F 69, S 8, H M 668997, I/A 2 ( 6.07.20).
  5. 26/04/2018#4856965
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTANTIA ADVISORY & CONSULTING SL. Constitución. Comienzo de operaciones: 9.04.18. Objeto social: La prestación de servicios de asesoría y consultoría a particulares, empresas y organismos de toda clase, en aspectos jurídicos, fiscales, laborales, …

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 2018

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/ URCA 16 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector