CONSULTING INTERNACIONAL DE LA SERNA SL

Hoja M656167· NIF B87979720

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas y de contabilidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
12/12/2017
Director :
Ramos Alvarez Juan Carlos

Legal information

Legal information for CONSULTING INTERNACIONAL DE LA SERNA SL

NIF
Hoja registral
IRUS1000300175142
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/12/2017
LocalityMadrid
Register referenceTomo 36532 · Folio 97 · Hoja M656167
StatusVigente

Activity

CONSULTING INTERNACIONAL DE LA SERNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas y de contabilidad” (CNAE 69). It was incorporated on 12 December 2017. The Spanish commercial register has published 9 filings for this company, from 2 January 2018 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

69 · Actividades jurídicas y de contabilidad

Corporate purpose

La sociedad tendrá por objeto: a) Actividades jurídicas y otras actividades de consultoría en general b) Emisión de dictámenes periciales e informes de tipo jurídico de cualquier ámbito.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSULTING INTERNACIO…Ramos Alvarez Juan CarlosRamos Alvarez Juan C…URBAN REALITIES SLURBAN REALITIES SLPROAL 2003 SLPROAL 2003 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSULTING INTERNACIO…GOLDEN ACTIVOS INTERNACIONALES SLGOLDEN ACTIVOS INTER…URBAN REALITIES SLURBAN REALITIES SL

Beneficial owner (UBO)

GOLDEN ACTIVOS INTERNACIONALES SL100 %Vigente

Legal entity · since 11/11/2019

Beneficial owner network map

3 nodes Person Company
CONSULTING INTERNACIO…GOLDEN ACTIVOS INTERNACIONALES SLGOLDEN ACTIVOS INTER…URBAN REALITIES SLURBAN REALITIES SL

Registered actos

  1. Cambio de domicilio socialPublished 19/07/2023· Registered 12/07/2023· I/A 6
  2. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 5
  3. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 5
  4. Declaración de unipersonalidadPublished 11/11/2019· Registered 04/11/2019· I/A 4
  5. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
  6. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 2
  7. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 2
  8. ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
  9. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 19/07/2023Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 14 - 1º, OFICINA 18 (MADRID)

  2. 11/11/2019Declaración de unipersonalidad

    GOLDEN ACTIVOS INTERNACIONALES SL

Capital · events

  1. 02/01/2018Constitución
    Initial capital: 3 200,00 €

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. 19/07/2023#7635054
    Cambio de domicilio social
    CONSULTING INTERNACIONAL DE LA SERNA SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 - 1º, OFICINA 18 (MADRID). Datos registrales. T 36532 , F 97, S 8, H M 656167, I/A 6 (12.07.23).
  2. 25/02/2020#5811747
    Ceses/DimisionesNombramientos
    CONSULTING INTERNACIONAL DE LA SERNA SL. Ceses/Dimisiones. Adm. Solid.: FELIZ SANTOS MARIA JESUS. Nombramientos. Adm. Unico: RAMOS ALVAREZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 11/11/2019#5653702
    Declaración de unipersonalidad
    CONSULTING INTERNACIONAL DE LA SERNA SL. Declaración de unipersonalidad. Socio único: GOLDEN ACTIVOS INTERNACIONALES SL. Datos registrales. T 36532 , F 97, S 8, H M 656167, I/A 4 ( 4.11.19).
  4. 02/10/2019#5598262
    Ceses/Dimisiones
    CONSULTING INTERNACIONAL DE LA SERNA SL. Ceses/Dimisiones. Adm. Solid.: MACIAS GONZALEZ DAVID. Datos registrales. T 36532 , F 96, S 8, H M 656167, I/A 3 (25.09.19).
  5. 21/01/2019#5213548
    Ceses/DimisionesNombramientos
    CONSULTING INTERNACIONAL DE LA SERNA SL. Ceses/Dimisiones. Adm. Solid.: DE LA VILLA DE LA SERNA JUAN. Nombramientos. Adm. Solid.: MACIAS GONZALEZ DAVID. Datos registrales. T 36532 , F 96, S 8, H M 656167, I/A 2 (14.01.19).
  6. 02/01/2018#10510582
    ConstituciónNombramientos
    CONSULTING INTERNACIONAL DE LA SERNA SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: La sociedad tendrá por objeto: a) Actividades jurídicas y otras actividades de consultoría en general b) Emisión de dictámenes periciales e infor…

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 2017

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/ MARQUES DE LA ENSENADA 14 - 1º, OFICINA 18 (MADRID), 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 — Actividades jurídicas y de contabilidad — are listed together.

Prospect this sectorAll companies in this sector