CONSULTING ADVISING & RESSOURCES SL
Hoja B487517· NIF B66799867
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 900,00 €
- Incorporation :
- 07/07/2016
- Director :
- Jaldo Garcia Jorge
Legal information
Legal information for CONSULTING ADVISING & RESSOURCES SL
Activity
CONSULTING ADVISING & RESSOURCES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 7 July 2016. The Spanish commercial register has published 10 filings for this company, from 7 July 2016 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 3 900,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA EXPLOTACION DE UNA ADMINISTRACION DE LOTERIAS Y APUESTAS DEL ESTADO,DE ACUERDO A LO PREVISTO POR LA LEGISLACION APLICABLE.
Directors and representatives
Directors
Current
- Jaldo Garcia JorgeSince 24/02/2017Administrador Único
Former
- Amoros Coderch JoanCeased on 24/02/2017Administrador Único
- Roca Pintat RamonCeased on 10/02/2017Administrador Solidario
Authorised representatives
Former
- Coletes Barat AngelCeased on 14/12/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 5
- RevocacionesPublished 06/03/2017· Registered 24/02/2017· I/A 4
- NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 4
- Cambio de domicilio socialPublished 06/03/2017· Registered 24/02/2017· I/A 4
- Cambio de objeto socialPublished 06/03/2017· Registered 24/02/2017· I/A 4
- RevocacionesPublished 20/02/2017· Registered 10/02/2017· I/A 3
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 3
- NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 2
- ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1
Changes
- 06/03/2017Cambio de domicilio social
CL PANTOMIMA Num.3 P.3 PTA.2 (BARCELONA)
- 06/03/2017Cambio de objeto social
LA EXPLOTACION DE UNA ADMINISTRACION DE LOTERIAS Y APUESTAS DEL ESTADO,DE ACUERDO A LO PREVISTO POR LA LEGISLACION APLICABLE.
Capital · events
- 07/07/2016ConstituciónInitial capital: 3 900,00 €
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)
- 24/12/2018#5187088Revocaciones
CONSULTING ADVISING & RESSOURCES SL. Revocaciones. APODERAD.SOL: COLETES BARAT ANGEL. Datos registrales. T 45431 , F 77, S 8, H B 487517, I/A 5 (14.12.18).
- 06/03/2017#4276094RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CONSULTING ADVISING & RESSOURCES SL. Revocaciones. ADM.UNICO: AMOROS CODERCH JOAN. Nombramientos. ADM.UNICO: JALDO GARCIA JORGE. Cambio de domicilio social. CL PANTOMIMA Num.3 P.3 PTA.2 (BARCELONA). Cambio de objeto social. LA EXPLOTACION DE UNA ADMI… - 20/02/2017#4253037RevocacionesNombramientos
CONSULTING ADVISING & RESSOURCES SL. Revocaciones. ADM.SOLIDAR.: ROCA PINTAT RAMON;AMOROS CODERCH JOAN. Nombramientos. ADM.UNICO: AMOROS CODERCH JOAN. Datos registrales. T 45431 , F 76, S 8, H B 487517, I/A 3 (10.02.17).
- 30/08/2016#4006419Nombramientos
CONSULTING ADVISING & RESSOURCES SL. Nombramientos. APODERAD.SOL: COLETES BARAT ANGEL. Datos registrales. T 45431 , F 75, S 8, H B 487517, I/A 2 (22.08.16).
- 07/07/2016#3932622ConstituciónNombramientos
CONSULTING ADVISING & RESSOURCES SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: LA ORGANIZACION DE LOS MEDIOS MATERIALES Y HUMANOS PRECISOS PARA LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO ECONOMICO, FINANCIERO, CONT…
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 2016
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 juegos de azar y apuestas — are listed together.