DALUA CONSULTORES SL

Hoja M396100· NIF B84563451

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Villalobos Armando

Legal information

Legal information for DALUA CONSULTORES SL

NIF
Hoja registral
IRUS1000276524461
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 22194 · Folio 79 · Hoja M396100
StatusVigente

Activity

DALUA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DALUA CONSULTORES SLSanz Villalobos ArmandoSanz Villalobos Arma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DALUA CONSULTORES SLSanz Villalobos VirginiaSanz Villalobos Virg…

Beneficial owner (UBO)

Sanz Villalobos Virginia100 %

Individual · ultimate beneficial owner · since 03/02/2012

Beneficial owner network map

2 nodes Person Company
DALUA CONSULTORES SLSanz Villalobos VirginiaSanz Villalobos Virg…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2012· Registered 23/01/2012· I/A 2
  2. Ceses/DimisionesPublished 03/02/2012· Registered 23/01/2012· I/A 2
  3. NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 2
  4. Cambio de domicilio socialPublished 03/02/2012· Registered 23/01/2012· I/A 2

Changes

  1. 03/02/2012Cambio de domicilio social

    AVDA DE LISBOA 4 - ESCALERA DERECHA, 3º B (ALCORCON)

  2. 03/02/2012Declaración de unipersonalidad

    SANZ VILLALOBOS VIRGINIA

Timeline (BORME)

  1. 03/02/2012#1573975
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DALUA CONSULTORES SL. Declaración de unipersonalidad. Socio único: SANZ VILLALOBOS VIRGINIA. Ceses/Dimisiones. Adm. Unico: CIMIANO MARTINEZ LUIS. Nombramientos. Adm. Unico: SANZ VILLALOBOS ARMANDO. Cambio de domicilio social. AVDA DE LISBOA 4 - ESCAL…

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 addressAVDA DE LISBOA 4 - ESCALERA DERECHA, 3º B (ALCORCON), Alcorcón, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector