CONSULTORES CROCUS 2013 SL

Hoja M558872· NIF B86734365

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2013
Director :
Luca De Tena Diaz Agero Jaime

Legal information

Legal information for CONSULTORES CROCUS 2013 SL

NIF
Hoja registral
IRUS1000290617137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2013
LocalityMadrid
Register referenceTomo 31052 · Folio 113 · Hoja M558872
StatusVigente

Activity

CONSULTORES CROCUS 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 May 2013. The Spanish commercial register has published 6 filings for this company, from 28 May 2013 to 9 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- La realización de estudios de calidad, estudios de consultoría, estudiosde auditoría, estudios sobre estrategia empresarial y comercial, así como la mediación en el ejercicio de dichas actividades. - La prestación de servicios de publicidad, relaciones públicas e intermediación comercial...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSULTORES CROCUS 20…Luca De Tena Diaz Agero JaimeLuca De Tena Diaz Ag…BEONE SOLUCIONES PUBLICITARIAS SLBEONE SOLUCIONES PUB…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 4
  2. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 4
  3. Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 3
  4. Cambio de domicilio socialPublished 06/06/2014· Registered 30/05/2014· I/A 2
  5. ConstituciónPublished 28/05/2013· Registered 20/05/2013· I/A 1
  6. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 21/12/2015Cambio de domicilio social

    AVDA CONCHA ESPINA 63 5º (MADRID)

  2. 06/06/2014Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS)

Capital · events

  1. 28/05/2013Constitución
    Initial 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)

  1. 09/12/2016#4145084
    Ceses/DimisionesNombramientos
    CONSULTORES CROCUS 2013 SL. Ceses/Dimisiones. Adm. Unico: DELIBES DE CASTRO MARIA DEL CAMINO. Nombramientos. Adm. Unico: LUCA DE TENA DIAZ AGERO JAIME. Datos registrales. T 31052 , F 113, S 8, H M 558872, I/A 4 (29.11.16).
  2. 21/12/2015#3641396
    Cambio de domicilio social
    CONSULTORES CROCUS 2013 SL. Cambio de domicilio social. AVDA CONCHA ESPINA 63 5º (MADRID). Datos registrales. T 31052 , F 113, S 8, H M 558872, I/A 3 (11.12.15).
  3. 06/06/2014#2839789
    Cambio de domicilio social
    CONSULTORES CROCUS 2013 SL. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS). Datos registrales. T 31052 , F 113, S 8, H M 558872, I/A 2 (30.05.14).
  4. 28/05/2013#2296454
    ConstituciónNombramientos
    CONSULTORES CROCUS 2013 SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: - La realización de estudios de calidad, estudios de consultoría, estudiosde auditoría, estudios sobre estrategia empresarial y comercial, así como la mediaci…

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 2013

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 addressAVDA CONCHA ESPINA 63 5º (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 — Agencias de publicidad — are listed together.

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