CORALLO DIRECTORSHIP SL
Hoja M661127· NIF B87995338
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2018
- Directors :
- Lafuente Blanco Carolina, Lafuente Armada Antonio
Legal information
Legal information for CORALLO DIRECTORSHIP SL
Activity
CORALLO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 January 2018. The Spanish commercial register has published 9 filings for this company, from 12 January 2018 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.
Directors and representatives
Directors
Current
- Lafuente Blanco CarolinaSince 31/01/2018Administrador Solidario
- Lafuente Armada AntonioSince 05/04/2018Administrador Solidario
Former
- DIRECTORSHIP CIBELES SLCeased on 05/04/2018Administrador Solidario
Authorised representatives
Current
- Santiago Espada JesusSince 18/11/2021Apoderado Solidario
- Garcia Mochales Correa BeatrizSince 18/11/2021Apoderado Solidario
- Garcia Mochales Correa Juan RaimundoSince 18/11/2021Apoderado Solidario
Former
- Gomez Fructuoso FranciscoCeased on 05/04/2018Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 6
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 5
- Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 4
- NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 4
- Cambio de domicilio socialPublished 16/04/2018· Registered 05/04/2018· I/A 3
- Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 2
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 2
- ConstituciónPublished 12/01/2018· Registered 05/01/2018· I/A 1
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 1
Changes
- 16/02/2023Cambio de domicilio social
C/ VILLANUEVA ,NUMERO 13, 3ª PLANTA, (MADRID)
- 16/04/2018Cambio de domicilio social
C/ FERRAZ 9 - BAJO (MADRID)
Capital · events
- 12/01/2018ConstituciónInitial 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)
- 16/02/2023#7392388Cambio de domicilio social
CORALLO DIRECTORSHIP SL. Cambio de domicilio social. C/ VILLANUEVA ,NUMERO 13, 3ª PLANTA, (MADRID). Datos registrales. T 37001 , F 42, S 8, H M 661127, I/A 6 ( 9.02.23).
- 25/11/2021#6698701Nombramientos
CORALLO DIRECTORSHIP SL. Nombramientos. Apo.Sol.: GARCIA MOCHALES CORREA JUAN RAIMUNDO;GARCIA MOCHALES CORREA BEATRIZ;SANTIAGO ESPADA JESUS. Datos registrales. T 37001 , F 40, S 8, H M 661127, I/A 5 (18.11.21).
- 16/04/2018#4840172Ceses/DimisionesNombramientos
CORALLO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Solid.: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: LAFUENTE ARMADA ANTONIO. Datos registrales. T 37001 , F 40, S 8, H M 661127, I/A 4 ( 5.04.18).
- 16/04/2018#4840171Cambio de domicilio social
CORALLO DIRECTORSHIP SL. Cambio de domicilio social. C/ FERRAZ 9 - BAJO (MADRID). Datos registrales. T 37001 , F 40, S 8, H M 661127, I/A 3 ( 5.04.18).
- 07/02/2018#4735479Ceses/DimisionesNombramientos
CORALLO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Solid.: DIRECTORSHIP CIBELES SL;LAFUENTE BLANCO CAROLINA. Otros concep… - 12/01/2018#4691463ConstituciónNombramientos
CORALLO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVI…
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 2018
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.