CTUE PRO MERITUM SL

Hoja M801746· NIF B56252588

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2023
Director :
Levinstein Rosenthal Jonathan

Legal information

Legal information for CTUE PRO MERITUM SL

NIF
Hoja registral
IRUS1000313821449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2023
LocalityMadrid
Register referenceTomo 45587 · Folio 122 · Hoja M801746
StatusVigente

Activity

CTUE PRO MERITUM 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 18 August 2023. The Spanish commercial register has published 8 filings for this company, from 18 August 2023 to 31 May 2024, 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

La prestación de servicios de consultoría en el ámbito de los recursos humanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CTUE PRO MERITUM SLLevinstein Rosenthal JonathanLevinstein Rosenthal…AGUILAR Y SELVA SLAGUILAR Y SELVA SL

Cap table · shareholdings

  • CENTRO DE TALENTO UNIVERSITARIO SOCIEDAD ANONIMA P100 %

    Legal entity · since 18/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CTUE PRO MERITUM SLCENTRO DE TALENTO UNIVERSITARIO SOCIEDAD ANONIMA PCENTRO DE TALENTO UN…

Beneficial owner (UBO)

CENTRO DE TALENTO UNIVERSITARIO SOCIEDAD ANONIMA P100 %

Legal entity · since 18/08/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CTUE PRO MERITUM SLCENTRO DE TALENTO UNIVERSITARIO SOCIEDAD ANONIMA PCENTRO DE TALENTO UN…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 4
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 4
  3. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
  4. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 2
  5. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 2
  6. ConstituciónPublished 18/08/2023· Registered 10/08/2023· I/A 1
  7. Declaración de unipersonalidadPublished 18/08/2023· Registered 10/08/2023· I/A 1
  8. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 1

Changes

  1. 18/08/2023Declaración de unipersonalidad

    CENTRO DE TALENTO UNIVERSITARIO SOCIEDAD ANONIMA P.

Capital · events

  1. 18/08/2023Constitución
    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. 31/05/2024#8103635
    Ceses/DimisionesNombramientos
    CTUE PRO MERITUM SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ GARRIDO CARLOS;LEVINSTEIN ROSENTHAL JONATHAN. Nombramientos. Adm. Unico: LEVINSTEIN ROSENTHAL JONATHAN. Apoderado: MENDEZ GARRIDO CARLOS. Otros conceptos: Cambio del Organo de Administración:…
  2. 19/03/2024#7992499
    Nombramientos
    CTUE PRO MERITUM SL. Nombramientos. Apoderado: HERNANDEZ URUCHURTU MARIA FERNANDA. Datos registrales. T 45587 , F 122, S 8, H M 801746, I/A 3 (12.03.24).
  3. 12/12/2023#7835161
    Ceses/DimisionesNombramientos
    CTUE PRO MERITUM SL. Ceses/Dimisiones. Adm. Unico: MENDEZ GARRIDO CARLOS. Nombramientos. Adm. Solid.: MENDEZ GARRIDO CARLOS;LEVINSTEIN ROSENTHAL JONATHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 18/08/2023#7680964
    ConstituciónDeclaración de unipersonalidadNombramientos
    CTUE PRO MERITUM SL. Constitución. Comienzo de operaciones: 26.07.23. Objeto social: La prestación de servicios de consultoría en el ámbito de los recursos humanos. Domicilio: C/ VELAZQUEZ Nº27, 1º EXTERIOR IZQUIERDA (MADRID). Capital: 3.000,00 Euros…

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 2023

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 addressC/ VELAZQUEZ Nº27, 1º EXTERIOR IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector