CONTRASTA 2 CONSULTING SL

Hoja M315325· NIF B96856695

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rosa Lopez Oscar Manuel
Former name :
EL CLUB DE LOS DETECTIVES INNOVADORES SL

Legal information

Legal information for CONTRASTA 2 CONSULTING SL

NIF
Hoja registral
IRUS1000269695183
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18210 · Folio 63 · Hoja M315325
Former names
CREDIBASE SL2010-12-20 → 2014-10-02
EL CLUB DE LOS DETECTIVES INNOVADORES SL2016-03-16
StatusVigente

Activity

CONTRASTA 2 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 December 2010 to 14 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

8001

Corporate purpose

A solicitud de personas físicas o jurídicas se encargará de la obtención y aportación de información y pruebas sobre conductas o hechos privados, los cuales afecten al ámbito económico, laboral, mercantil, financiero, y en general, a la vida personal, familiar o social, exceptuada la que ......

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONTRASTA 2 CONSULTIN…Rosa Lopez Oscar ManuelRosa Lopez Oscar Man…ITERITA CONSULTING SLITERITA CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTRASTA 2 CONSULTIN…Rosa Lopez Oscar ManuelRosa Lopez Oscar Man…

Beneficial owner (UBO)

Rosa Lopez Oscar Manuel100 %

Individual · ultimate beneficial owner · since 16/03/2016

Beneficial owner network map

2 nodes Person Company
CONTRASTA 2 CONSULTIN…Rosa Lopez Oscar ManuelRosa Lopez Oscar Man…

Registered actos

  1. Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 9
  2. Cambio de denominación socialPublished 16/03/2016· Registered 08/03/2016· I/A 8
  3. Cambio de domicilio socialPublished 16/03/2016· Registered 08/03/2016· I/A 8
  4. Declaración de unipersonalidadPublished 16/03/2016· Registered 08/03/2016· I/A 7
  5. Cambio de denominación socialPublished 02/10/2014· Registered 22/09/2014· I/A 6
  6. Cambio de domicilio socialPublished 02/10/2014· Registered 22/09/2014· I/A 6
  7. Cambio de objeto socialPublished 02/10/2014· Registered 22/09/2014· I/A 6
  8. Cambio de domicilio socialPublished 20/12/2010· Registered 07/12/2010· I/A 5

Changes

  1. 14/04/2016Cambio de denominación social

    EL CLUB DE LOS DETECTIVES INNOVADORES SL→CONTRASTA 2 CONSULTING SL

  2. 14/04/2016Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  3. 16/03/2016Cambio de denominación social

    CREDIBASE SL→EL CLUB DE LOS DETECTIVES INNOVADORES SL

  4. 16/03/2016Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, 114, PLANTA 3

  5. 16/03/2016Declaración de unipersonalidad

    ROSA LOPEZ OSCAR MANUEL

  6. 02/10/2014Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  7. 02/10/2014Cambio de objeto social

    A solicitud de personas físicas o jurídicas se encargará de la obtención y aportación de información y pruebas sobre conductas o hechos privados, los cuales afecten al ámbito económico, laboral, mercantil, financiero, y en general, a la vida personal, familiar o social, exceptuada la que ......

  8. 20/12/2010Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 114 - PLANTA 3 PUERTA 18

Timeline (BORME)

  1. 14/04/2016#3812081
    Cambio de domicilio social
    CONTRASTA 2 CONSULTING SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 18210 , F 63, S 8, H M 315325, I/A 9 ( 7.04.16).
  2. 16/03/2016#3769485

    Company name: EL CLUB DE LOS DETECTIVES INNOVADORES SL

    Cambio de denominación socialCambio de domicilio social
    EL CLUB DE LOS DETECTIVES INNOVADORES SL. Cambio de denominación social. CONTRASTA 2 CONSULTING SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, 114, PLANTA 3. (MADRID). Datos registrales. T 18210 , F 63, S 8, H M 315325, I/A 8 ( 8.03.16).
  3. 16/03/2016#3769484

    Company name: EL CLUB DE LOS DETECTIVES INNOVADORES SL

    Declaración de unipersonalidad
    EL CLUB DE LOS DETECTIVES INNOVADORES SL. Declaración de unipersonalidad. Socio único: ROSA LOPEZ OSCAR MANUEL. Datos registrales. T 18210 , F 63, S 8, H M 315325, I/A 7 ( 8.03.16).
  4. 02/10/2014#2992693

    Company name: CREDIBASE SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CREDIBASE SL. Cambio de denominación social. EL CLUB DE LOS DETECTIVES INNOVADORES SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Cambio de objeto social. A solicitud de personas físicas o jurídicas se encargará de la obtención y a…
  5. 20/12/2010#992346

    Company name: CREDIBASE SL

    Cambio de domicilio social
    CREDIBASE SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 114 - PLANTA 3 PUERTA 18. (MADRID). Datos registrales. T 18210 , F 62, S 8, H M 315325, I/A 5 ( 7.12.10).

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

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 addressPASEO DE LA HABANA 9-11 (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 — CNAE 8001 — are listed together.

Prospect this sectorAll companies in this sector