CONSULTORIA MJAN S.L

Hoja B435114· NIF B65986903

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
118 100,00 €
Incorporation :
26/03/2013
Director :
Altar Veas Juan Antonio
Former name :
INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL

Legal information

Legal information for CONSULTORIA MJAN S.L

NIF
Hoja registral
IRUS1000367696284
Legal formSociedades de responsabilidad limitada
Share capital118 100,00 €
Incorporation date26/03/2013
LocalityRipollet
Register referenceTomo 43675 · Folio 114 · Hoja B435114
Former names
INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL2013-03-26 → 2021-03-04
StatusVigente

Activity

CONSULTORIA MJAN S.L is a Sociedades de responsabilidad limitada with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2013. The Spanish commercial register has published 6 filings for this company, from 26 March 2013 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 118 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONSULTORIA MJAN S.LAltar Veas Juan AntonioAltar Veas Juan Anto…WORLD BUSINESS TRAVEL SLWORLD BUSINESS TRAVE…CONTACTO SINGULAR SLCONTACTO SINGULAR SLEL HELADO CAPITAL S.LEL HELADO CAPITAL S.LLEGIBUS ARTS S.LLEGIBUS ARTS S.L

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2024· Registered 30/07/2024· I/A 4
  2. Cambio de denominación socialPublished 04/03/2021· Registered 25/02/2021· I/A 3
  3. Cambio de objeto socialPublished 04/03/2021· Registered 25/02/2021· I/A 3
  4. Ampliación de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 2
  5. ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
  6. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 08/08/2024Cambio de denominación social

    INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL→CONSULTORIA MJAN S.L

  2. 08/08/2024Cambio de domicilio social

    CL SANT LLUIS Num.8 (RIPOLLET)

  3. 04/03/2021Cambio de objeto social

    AMPLIAR A: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 118 100,00 € (+115 000,00 €)
  2. 26/03/2013Constitución
    Initial capital: 3 100,00 €

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. 08/08/2024#8205076
    Cambio de domicilio social
    CONSULTORIA MJAN S.L. Cambio de domicilio social. CL SANT LLUIS Num.8 (RIPOLLET). Datos registrales. S 8 , H B 435114, I/A 4 (30.07.24).
  2. 04/03/2021#6290149

    Company name: INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL

    Cambio de denominación socialCambio de objeto social
    INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL. Cambio de denominación social. CONSULTORIA MJAN S.L. Cambio de objeto social. AMPLIAR A: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Datos registrales. T 43675 , F 114, S 8, H B 435114, …
  3. 16/02/2018#4751187

    Company name: INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL

    Ampliación de capital
    INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 118.100,00 Euros. Datos registrales. T 43675 , F 114, S 8, H B 435114, I/A 2 ( 8.02.18).
  4. 26/03/2013#2196493

    Company name: INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL

    ConstituciónNombramientos
    INVERSIONES PATRIMONIALES Y EMPRESARIALES MJAN SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: EL ARRENDAMIENTO DE BIENES INMUEBLES,ASI COMO LA PRESTACION DE SERVICIOS INHERENTES A DICHA ACTIVIDAD.- Domicilio: CL PIZARRO Num.4 P.4…

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 addressCL SANT LLUIS Num.8 (RIPOLLET), Ripollet, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector