EVEREADY CONSULTING SOCIEDAD LIMITADA

Hoja GR41005· NIF B18990945

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/04/2012
Director :
Rodriguez Bedon Sergio

Legal information

Legal information for EVEREADY CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212570145
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/04/2012
Register referenceTomo 1454 · Folio 166 · Hoja GR41005
StatusVigente

Activity

EVEREADY CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 April 2012. The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 15 December 2014, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios de administración y gestión en general. Prestación de servicios de consultoría, asesoramiento e información, tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestión, tramitacióny obtención, tanto de financiación pública como privada...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EVEREADY CONSULTING S…Rodriguez Bedon SergioRodriguez Bedon Serg…HOME DESING & LIVING SOCIEDAD LIMITADAHOME DESING & LIVING…ERYCONSULTING GESTION DE ACTIVOS SOCIEDAD LIMITADAERYCONSULTING GESTIO…

Registered actos

  1. Modificaciones estatutariasPublished 15/12/2014· Registered 09/12/2014· I/A 3
  2. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
  3. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
  4. Cambio de domicilio socialPublished 15/11/2013· Registered 08/11/2013· I/A 2
  5. ConstituciónPublished 24/04/2012· Registered 16/04/2012· I/A 1
  6. NombramientosPublished 24/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 15/12/2014Modificaciones estatutarias
  2. 15/11/2013Cambio de domicilio social

    PASEO DEL SALON 3 5º B (GRANADA)

Capital · events

  1. 24/04/2012Constitución
    Initial capital: 5 000,00 €

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. 15/12/2014#3109422
    Modificaciones estatutarias
    EVEREADY CONSULTING SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el art. 10º estatutario a fin de determinar la retribución del organo de administración. Datos registrales. T 1454 , F 166, S 8, H GR 41005, I/A 3 ( 9.12.14).
  2. 15/11/2013#2539312
    Ceses/DimisionesNombramientosCambio de domicilio social
    EVEREADY CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: RODRIGUEZ BEDON SERGIO. Cambio de domicilio social. PASEO DEL SALON 3 5º B (GRANADA). Datos registrales. T 14…
  3. 24/04/2012#1697784
    ConstituciónNombramientos
    EVEREADY CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: La prestación de servicios de administración y gestión en general. Prestación de servicios de consultoría, asesoramiento e información, tanto a per…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL SALON 3 5º B (GRANADA), Granada
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 7020 — are listed together.

Prospect this sectorAll companies in this sector