CONSULTORIA 4.0 SL

Hoja M486617· NIF B85778421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 523,40 €
Incorporation :
06/10/2009
Director :
Basilio Gomez David

Legal information

Legal information for CONSULTORIA 4.0 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 523,40 €
Incorporation date06/10/2009
LocalityMadrid
Register referenceTomo 27008 · Folio 154 · Hoja M486617
StatusVigente

Activity

CONSULTORIA 4.0 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2009. The Spanish commercial register has published 8 filings for this company, from 6 October 2009 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 43 523,40 €.

Corporate purpose

Asesoramiento en materia de organizacion de empresas en todos sus aspectostanto de inversiones y contratos asi como el estudio y analisis de las mismas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CONSULTORIA 4.0 SLBasilio Gomez DavidBasilio Gomez DavidBASLAC INVERSIONES SLBASLAC INVERSIONES SLCONSULTPYMES ESPAÑOLA 2012 SLCONSULTPYMES ESPAÑOL…THE WINE SHOP 2021 SLTHE WINE SHOP 2021 SLDIGITAL BUSINESS & FAIRS SLDIGITAL BUSINESS & F…GIRAFFE WORLD WIDE SLGIRAFFE WORLD WIDE SLTHE WINE SHOP BERNABEU SLTHE WINE SHOP BERNAB…SHOSHAN LA NUIT SLSHOSHAN LA NUIT SL

Registered actos

  1. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 4
  2. Modificaciones estatutariasPublished 23/11/2021· Registered 16/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 3
  4. Ceses/DimisionesPublished 20/10/2015· Registered 08/10/2015· I/A 2
  5. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 2
  6. Ampliación de capitalPublished 20/10/2015· Registered 08/10/2015· I/A 2
  7. ConstituciónPublished 06/10/2009· Registered 24/09/2009· I/A 1
  8. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 23/11/2021Cambio de domicilio social

    PLAZA DOCTOR LAGUNA 9 - 11-G (MADRID)

  2. 23/11/2021Modificaciones estatutarias

Capital · events

  1. 20/10/2015Ampliación de capital
    Resulting capital: 43 523,40 € (+40 511,40 €)
  2. 06/10/2009Constitución
    Initial capital: 3 012,00 €

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. 11/07/2022#7067785
    Nombramientos
    CONSULTORIA 4.0 SL. Nombramientos. Apoderado: OLIVARES PULICCI ANGELA MARIANELA. Datos registrales. T 27008 , F 154, S 8, H M 486617, I/A 4 ( 4.07.22).
  2. 23/11/2021#6694503
    Modificaciones estatutariasCambio de domicilio social
    CONSULTORIA 4.0 SL. Modificaciones estatutarias. Modificado el artículo 18 de los Estatutos Sociales. Cambio de domicilio social. PLAZA DOCTOR LAGUNA 9 - 11-G (MADRID). Datos registrales. T 27008 , F 154, S 8, H M 486617, I/A 3 (16.11.21).
  3. 20/10/2015#3545779
    Ceses/DimisionesNombramientosAmpliación de capital
    CONSULTORIA 4.0 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ ELEDINA. Nombramientos. Adm. Unico: BASILIO GOMEZ DAVID. Ampliación de capital. Capital: 40.511,40 Euros. Resultante Suscrito: 43.523,40 Euros. Datos registrales. T 27008 , F 153, S 8, H M…
  4. 06/10/2009#409884
    ConstituciónNombramientos
    CONSULTORIA 4.0 SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: Asesoramiento en materia de organizacion de empresas en todos sus aspectostanto de inversiones y contratos asi como el estudio y analisis de las mismas... Domicilio: …

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 2009

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 addressPLAZA DOCTOR LAGUNA 9 - 11-G (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province