CONSULTACLICK ESPAÑA SL
Hoja M535339· NIF B86406691
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/03/2012
- Director :
- Lindoso Garcia Maria Esther
Legal information
Legal information for CONSULTACLICK ESPAÑA SL
Activity
CONSULTACLICK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 28 March 2012. The Spanish commercial register has published 4 filings for this company, from 28 March 2012 to 19 September 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
EXPLOTACION, GESTION Y DESARROLLO DE BASES DE DATOS EN EL AMBITO DE LA SALUD MEDIANTE MEDIOS TECNOLOGICOS. SERVICIOS DE ASESORIA TECNOLOGICA, ESTUDIOS DE MERCADO Y MARKETING...
Directors and representatives
Directors
Current
- Lindoso Garcia Maria EstherSince 16/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INNOVASE HEALTHCARE CAPITAL SL100 %Vigente
Legal entity · since 28/03/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 2
- ConstituciónPublished 28/03/2012· Registered 16/03/2012· I/A 1
- Declaración de unipersonalidadPublished 28/03/2012· Registered 16/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 1
Changes
- 19/09/2019Cambio de domicilio social
C/ ALBASANZ 15 - EDIFICIO A - 2º DERECHA (MADRID)
- 28/03/2012Declaración de unipersonalidad
INNOVASE HEALTHCARE CAPITAL SL
Capital · events
- 28/03/2012ConstituciónInitial capital: 10 000,00 €
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)
- 19/09/2019#5584967Cambio de domicilio social
CONSULTACLICK ESPAÑA SL. Cambio de domicilio social. C/ ALBASANZ 15 - EDIFICIO A - 2º DERECHA (MADRID). Datos registrales. T 29754 , F 87, S 8, H M 535339, I/A 2 (12.09.19).
- 28/03/2012#1662113ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTACLICK ESPAÑA SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: EXPLOTACION, GESTION Y DESARROLLO DE BASES DE DATOS EN EL AMBITO DE LA SALUD MEDIANTE MEDIOS TECNOLOGICOS. SERVICIOS DE ASESORIA TECNOLOGICA, ESTUDIOS DE MERCADO…
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 2012
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 — Otros servicios de información n.c.o.p. — are listed together.