DIRECCIONA CONSULTING SL
Hoja C49077· NIF B70341300
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2012
- Directors :
- Blanco Chisca Jose-Andres, Telleria Couso Fernando Jesus
Legal information
Legal information for DIRECCIONA CONSULTING SL
Activity
DIRECCIONA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 September 2012. The Spanish commercial register has published 7 filings for this company, from 3 September 2012 to 23 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Consultoría de calidad, de procesos, de recursos humanos y de asesoramiento a las empresas en general. Explotación y comercialización de talleres mecánicos de vehículos.
Directors and representatives
Directors
Current
- Blanco Chisca Jose-AndresAdministrador únicoAdministrador Único
- Telleria Couso Fernando JesusSince 24/08/2012Administrador Único
Former
- Taboada Pernas BeatrizCeased on 16/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Telleria Couso Fernando Jesus100 %
Individual · ultimate beneficial owner · since 03/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 3
- Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 2
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 2
- ConstituciónPublished 03/09/2012· Registered 24/08/2012· I/A 1
- Declaración de unipersonalidadPublished 03/09/2012· Registered 24/08/2012· I/A 1
- NombramientosPublished 03/09/2012· Registered 24/08/2012· I/A 1
Changes
- 03/09/2012Declaración de unipersonalidad
TELLERIA COUSO FERNANDO JESUS
Capital · events
- 03/09/2012ConstituciónInitial 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)
- 23/11/2017#4631199Ceses/DimisionesNombramientos
DIRECCIONA CONSULTING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: TABOADA PERNAS BEATRIZ. Nombramientos. Adm. Unico: TELLERIA COUSO FERNANDO JESUS. Datos registrales. T 3461 , F 56, S 8, H C 49077, I/A 3 (16.11.17).
- 04/11/2013#2519113Ceses/DimisionesNombramientos
DIRECCIONA CONSULTING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: TELLERIA COUSO FERNANDO JESUS. Nombramientos. Adm. Unico: TABOADA PERNAS BEATRIZ. Datos registrales. T 3461 , F 56, S 8, H C 49077, I/A 2 (25.10.13).
- 03/09/2012#1880577ConstituciónDeclaración de unipersonalidadNombramientos
DIRECCIONA CONSULTING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.08.12. Objeto social: Consultoría de calidad, de procesos, de recursos humanos y de asesoramiento a las empresas en general. Explotación y comercialización de talleres …
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 2012
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 apoyo a las empresas n.c.o.p. — are listed together.