CONSULTORIA CONSULTING SL
Hoja MA131686· NIF B93449809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2016
- Director :
- Gonzalez Ana Duarte
Legal information
Legal information for CONSULTORIA CONSULTING SL
Activity
CONSULTORIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 18 January 2016. The Spanish commercial register has published 4 filings for this company, from 18 January 2016 to 2 March 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 8211 "Servidos administrativos combinado". Otras actividades: Otras actividades de consultoría de gestiones empresariales; Relaciones públicas y comunicaciones: Otras actividades de apoyo a las empresas; Construcción, instalaciones y mantenimiento; Comercio al por mayor y al por.
Directors and representatives
Directors
Current
- Gonzalez Ana DuarteSince 11/01/2016Administrador Único
Authorised representatives
Current
- Adrien V Boelpaepe Jean JacquesSince 22/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adrien V Boelpaepe Jean Jacques100 %
Individual · ultimate beneficial owner · since 18/01/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 2
- ConstituciónPublished 18/01/2016· Registered 11/01/2016· I/A 1
- Declaración de unipersonalidadPublished 18/01/2016· Registered 11/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 1
Changes
- 18/01/2016Declaración de unipersonalidad
ADRIEN V BOELPAEPE JEAN JACQUES
Capital · events
- 18/01/2016ConstituciónInitial 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)
- 02/03/2016#3745864Nombramientos
CONSULTORIA CONSULTING SL. Nombramientos. Apoderado: ADRIEN V BOELPAEPE JEAN JACQUES. Datos registrales. T 5470, L 4377, F 9, S 8, H MA131686, I/A 2 (22.02.16).
- 18/01/2016#3666472ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTORIA CONSULTING SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: Actividad principal: 8211 "Servidos administrativos combinado". Otras actividades: Otras actividades de consultoría de gestiones empresariales; Relaciones públ…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.