CONSULTING AND TRANSFORMING SL
Hoja B346188· NIF B64497407
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSULTING AND TRANSFORMING SL
Activity
CONSULTING AND TRANSFORMING SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 6 October 2010 to 17 November 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Boladeras Moreno AlexCeased on 09/11/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/11/2022· Registered 09/11/2022· I/A 4
- NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 4
- ExtinciónPublished 17/11/2022· Registered 09/11/2022· I/A 4
- Modificaciones estatutariasPublished 06/10/2010· Registered 23/09/2010· I/A 2
Changes
- 17/11/2022Extinción
- 06/10/2010Modificaciones estatutarias
Timeline (BORME)
- 17/11/2022#7244879RevocacionesNombramientosExtinción
CONSULTING AND TRANSFORMING SL. Revocaciones. ADM.UNICO: BOLADERAS MORENO ALEX. LIQUIDADOR: BOLADERAS MORENO ALEX. Nombramientos. LIQUIDADOR: BOLADERAS MORENO ALEX. Extinción. Datos registrales. T 39452 , F 95, S 8, H B 346188, I/A 4 ( 9.11.22).
- 28/11/2012#2006014
CONSULTING AND TRANSFORMING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ALEX BOLADERAS MORENO. Datos registrales. T 39452 , F 95, S 8, H B 346188, I/A 3 (19.11.12).
- 06/10/2010#898936Modificaciones estatutarias
CONSULTING AND TRANSFORMING SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39452 , F 94, S 8, H B 346188, I/A 2 (23.09.10).
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
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 consultoría informática — are listed together.