CPB ADVISORS & MANAGEMENT SL

Hoja B494691· NIF B66881251

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016
Directors :
Garriga Balague Marti, Miraida Puente Wilson, Pallas Villaronga Albert, Civit Ferraro David

Legal information

Legal information for CPB ADVISORS & MANAGEMENT SL

NIF
Hoja registral
IRUS1000373672881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
LocalityBarcelona
Register referenceTomo 45652 · Folio 141 · Hoja B494691
StatusVigente

Activity

CPB ADVISORS & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 December 2016. The Spanish commercial register has published 6 filings for this company, from 5 December 2016 to 13 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA CONSULTORIA EMPRESARIAL DE EMPRESAS, ASOCIACIONES, FUNDACIONES Y PARTICULARES, SERVICIOS DE TODO TIPO RELACIONADOS CON LO ANTERIOR, Y EN PARTICULAR, A TITULO ENUNCIATIVO LA LLEVANZA DE CONTABILIDAD, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CPB ADVISORS & MANAGE…Civit Ferraro DavidCivit Ferraro DavidGarriga Balague MartiGarriga Balague MartiMiraida Puente WilsonMiraida Puente WilsonPallas Villaronga AlbertPallas Villaronga Al…MCC GLOBAL S.LMCC GLOBAL S.LMETROPOLIS CONSULTING SLMETROPOLIS CONSULTIN…AGESEM, PALLAS ASSESSORAMENT I CONSULTING EMPRESARIAL S.L.PAGESEM, PALLAS ASSES…AGENCY BRES MULTISPORT SLAGENCY BRES MULTISPO…OUTVISE SLOUTVISE SL

Registered actos

  1. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 2
  2. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 2
  3. Modificaciones estatutariasPublished 13/03/2020· Registered 06/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  5. ConstituciónPublished 05/12/2016· Registered 24/11/2016· I/A 1
  6. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 1

Changes

  1. 13/03/2020Cambio de domicilio social

    CL ROGER DE LLURIA Num.120 P.4 (BARCELONA)

  2. 13/03/2020Modificaciones estatutarias

Capital · events

  1. 05/12/2016Constitución
    Initial 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)

  1. 13/03/2020#5841538
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CPB ADVISORS & MANAGEMENT SL. Revocaciones. ADM.SOLIDAR.: BOVER COMAS MARIA TERESA. Nombramientos. ADM.SOLIDAR.: MIRAIDA PUENTE WILSON;GARRIGA BALAGUE MARTI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. ESTRUCT…
  2. 05/12/2016#4139096
    ConstituciónNombramientos
    CPB ADVISORS & MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: LA CONSULTORIA EMPRESARIAL DE EMPRESAS, ASOCIACIONES, FUNDACIONES Y PARTICULARES, SERVICIOS DE TODO TIPO RELACIONADOS CON LO ANTERIOR, Y EN PARTICULAR, A TIT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROGER DE LLURIA Num.120 P.4 (BARCELONA), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector