CONSULTING DIRECT 1998 SL
Hoja B428260· NIF B65819724
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2012
- Director :
- Sancho Masson Miguel Antonio
Legal information
Legal information for CONSULTING DIRECT 1998 SL
Activity
CONSULTING DIRECT 1998 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 27 June 2012. The Spanish commercial register has published 3 filings for this company, from 27 June 2012 to 7 November 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
PRESTACION DE CONSULTORIA A EMPRESAS Y PRESTACION DE OTROS SERVICIOS INDEPENDIENTES DE ASESORIA FISCAL Y CONTABLE.
Directors and representatives
Directors
Current
- Sancho Masson Miguel AntonioSince 15/06/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 2
- ConstituciónPublished 27/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 1
Changes
- 07/11/2013Modificaciones estatutarias
Capital · events
- 27/06/2012ConstituciónInitial 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)
- 07/11/2013#2525328Modificaciones estatutarias
CONSULTING DIRECT 1998 SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43232 , F 166, S 8, H B 428260, I/A 2 (29.10… - 27/06/2012#1788199ConstituciónNombramientos
CONSULTING DIRECT 1998 SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: PRESTACION DE CONSULTORIA A EMPRESAS Y PRESTACION DE OTROS SERVICIOS INDEPENDIENTES DE ASESORIA FISCAL Y CONTABLE. Domicilio: CL BALMES,NUMERO 354,SOBREATICO 1…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.