COSTA MARZO CONSULTING SL
Hoja B107180· NIF B60456738
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marzo Lazaro Isabel
Legal information
Legal information for COSTA MARZO CONSULTING SL
Activity
COSTA MARZO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 4 filings for this company, from 19 April 2012 to 25 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Current
- Marzo Lazaro IsabelAdministrador Único
Authorised representatives
Current
- Florencia MoraSince 04/05/2023Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/07/2023· Registered 17/07/2023· I/A 9
- NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 8
- Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 7
Changes
- 25/07/2023Modificaciones estatutarias
- 10/03/2016Cambio de domicilio social
AV MERIDIANA Num.216 P.5 PTA.2 (BARCELONA)
Timeline (BORME)
- 25/07/2023#7642696Modificaciones estatutarias
COSTA MARZO CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36045 , F 96, S 8, H B 107180, I/A 9 (17.07.23).
- 12/05/2023#7527277Nombramientos
COSTA MARZO CONSULTING SL. Nombramientos. APODERAD.SOL: FLORENCIA MORA. Datos registrales. T 36045 , F 95, S 8, H B 107180, I/A 8 ( 4.05.23).
- 10/03/2016#3760696Cambio de domicilio social
COSTA MARZO CONSULTING SL. Cambio de domicilio social. AV MERIDIANA Num.216 P.5 PTA.2 (BARCELONA). Datos registrales. T 36045 , F 95, S 8, H B 107180, I/A 7 ( 2.03.16).
- 19/04/2012#1690502
COSTA MARZO CONSULTING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ISABEL MARZO LAZARO. Datos registrales. T 36045 , F 95, S 8, H B 107180, I/A 6 (10.04.12).
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
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.