ES VEDRA CONSULTING SL

Hoja M743047· NIF B05445382

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2021
Director :
Friend Elizabeth Susan

Legal information

Legal information for ES VEDRA CONSULTING SL

NIF
Hoja registral
IRUS1000308012865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2021
LocalityAlcobendas
Register referenceTomo 41958 · Folio 182 · Hoja M743047
StatusVigente

Activity

ES VEDRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 28 May 2021. The Spanish commercial register has published 7 filings for this company, from 28 May 2021 to 8 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional, estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ES VEDRA CONSULTING SLFriend Elizabeth SusanFriend Elizabeth Sus…ABAJO MUSIC SLABAJO MUSIC SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ES VEDRA CONSULTING SLManuel Gomez ConesaManuel Gomez ConesaROOM00 FAJARDO HOSTEL SLROOM00 FAJARDO HOSTE…LETOH LETOH CATEDRAL SLLETOH LETOH CATEDRAL…ASESORIA ES VEDRA SLASESORIA ES VEDRA SLCALCETIN AZUL SLCALCETIN AZUL SLMIERA CONSULTING SLMIERA CONSULTING SL

Beneficial owner (UBO)

Manuel Gomez Conesa100 %

Individual · ultimate beneficial owner · since 28/05/2021

Beneficial owner network map

7 nodes Person Company
ES VEDRA CONSULTING SLManuel Gomez ConesaManuel Gomez ConesaROOM00 FAJARDO HOSTEL SLROOM00 FAJARDO HOSTE…LETOH LETOH CATEDRAL SLLETOH LETOH CATEDRAL…ASESORIA ES VEDRA SLASESORIA ES VEDRA SLCALCETIN AZUL SLCALCETIN AZUL SLMIERA CONSULTING SLMIERA CONSULTING SL

Registered actos

  1. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 3
  2. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 2
  3. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 2
  4. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 1
  6. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 28/05/2021Declaración de unipersonalidad

    MANUEL GOMEZ CONESA

Capital · events

  1. 28/05/2021Constitución
    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. 08/11/2022#7232030
    Nombramientos
    ES VEDRA CONSULTING SL. Nombramientos. Apo.Sol.: LOPEZ WOODCOCK ANA;LORENTE RAMIREZ FRANCISCO. Datos registrales. T 41958 , F 182, S 8, H M 743047, I/A 3 (31.10.22).
  2. 09/06/2022#7014301
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ES VEDRA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: FRIEND ELIZABETH SUSAN. Ceses/Dimisiones. Adm. Unico: MANUEL GOMEZ CONESA. Nombramientos. Adm. Unico: FRIEND ELIZABETH SUSAN. Datos registrales. T 41958 , F 181, S 8, …
  3. 28/05/2021#6444311
    ConstituciónDeclaración de unipersonalidadNombramientos
    ES VEDRA CONSULTING SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e intern…

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/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BLA (ALCOBENDAS), Alcobendas, 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector