ESPECIA CONSULTING SL

Hoja B399998· NIF B65309676

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/05/2010
Director :
Morilla Martinez Aurora

Legal information

Legal information for ESPECIA CONSULTING SL

NIF
Hoja registral
IRUS1000363882061
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/05/2010
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41868 · Folio 170 · Hoja B399998
StatusVigente

Activity

ESPECIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 13 May 2010. The Spanish commercial register has published 5 filings for this company, from 13 May 2010 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCCIONTES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPECIA CONSULTING SLMorilla Martinez AuroraMorilla Martinez Aur…

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2020· Registered 29/01/2020· I/A 3
  2. RevocacionesPublished 26/12/2013· Registered 13/12/2013· I/A 2
  3. NombramientosPublished 26/12/2013· Registered 13/12/2013· I/A 2
  4. ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
  5. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1

Changes

  1. 06/02/2020Cambio de domicilio social

    CL PAU VILA NUM.13-15 EDIFICIO EUROPA P.3 PTA.10 (SANT CUGAT DEL VALLES)

Capital · events

  1. 13/05/2010Constitución
    Initial capital: 3 006,00 €

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. 06/02/2020#5780652
    Cambio de domicilio social
    ESPECIA CONSULTING SL. Cambio de domicilio social. CL PAU VILA NUM.13-15 EDIFICIO EUROPA P.3 PTA.10 (SANT CUGAT DEL VALLES). Datos registrales. T 41868 , F 170, S 8, H B 399998, I/A 3 (29.01.20).
  2. 26/12/2013#2600761
    RevocacionesNombramientos
    ESPECIA CONSULTING SL. Revocaciones. ADM.UNICO: MARTINEZ MELLADO MARIA CARMEN. Nombramientos. ADM.UNICO: MORILLA MARTINEZ AURORA. Datos registrales. T 41868 , F 169, S 8, H B 399998, I/A 2 (13.12.13).
  3. 13/05/2010#717415
    ConstituciónNombramientos
    ESPECIA CONSULTING SL. Constitución. Comienzo de operaciones: 29.03.10. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y LA REALIZACION DE TODA CLASEDE OBRAS Y CON…

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 2010

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 addressCL PAU VILA NUM.13-15 EDIFICIO EUROPA P.3 PTA.10 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector