DIRFINEX CONSULTING SL

Hoja M733174· NIF B02999829

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/02/2021
Director :
Alvarez Diaz De Cerio Carlos
Former name :
AMELIX GLOBAL SL

Legal information

Legal information for DIRFINEX CONSULTING SL

NIF
Hoja registral
IRUS1000307079166
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/02/2021
LocalityMadrid
Register referenceTomo 41367 · Folio 144 · Hoja M733174
Former names
AMELIX GLOBAL SL2021-02-03 → 2021-06-18
StatusVigente

Activity

DIRFINEX CONSULTING 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 3 February 2021. The Spanish commercial register has published 6 filings for this company, from 3 February 2021 to 18 June 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 2
  2. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 2
  3. Cambio de denominación socialPublished 18/06/2021· Registered 11/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 2
  5. ConstituciónPublished 03/02/2021· Registered 28/01/2021· I/A 1
  6. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 18/06/2021Cambio de domicilio social

    C/ CAPITAN HAYA NUMERO 15, ESCALERA DERECHA, SOTAN (MADRID)

Capital · events

  1. 03/02/2021Constitución
    Initial capital: 3 010,00 €

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. 18/06/2021#6483545

    Company name: AMELIX GLOBAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AMELIX GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ALVAREZ DIAZ DE CERIO CARLOS. Cambio de denominación social. DIRFINEX CONSULTING SL. Cambio de domicilio social. C/ CAPITAN HAYA NUMERO 15, ESCALE…
  2. 03/02/2021#6239764

    Company name: AMELIX GLOBAL SL

    ConstituciónNombramientos
    AMELIX GLOBAL SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.- Domicilio: C/ JUAN BRAVO, NUMERO 3A, BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA …

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 2021

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/ CAPITAN HAYA NUMERO 15, ESCALERA DERECHA, SOTAN (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