EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L

Hoja B539050· NIF B67494591

Struck off · 19/12/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 659,00 €
Incorporation :
19/09/2019

Legal information

Legal information for EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L

NIF
Hoja registral
IRUS1000378039267
Legal formSociedades de responsabilidad limitada
Share capital3 659,00 €
Incorporation date19/09/2019
Register referenceTomo 47042 · Folio 53 · Hoja B539050
StatusLiquidada

Activity

EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 September 2019. The Spanish commercial register has published 11 filings for this company, from 19 September 2019 to 19 December 2022, across 5 distinct types of filing. Its registered share capital is 3 659,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

REALIZACION DE PRESTACIONES DE ASESORAMIENTO, INVESTIGACION, ESTRUCTURACION DE PROYECTOS, ESTUDIOS EN MATERIA DE MANAGEMENT, ORGANIZACION Y ESTRATEGIA DE EMPRESAS Y ADMINISTRACIONES PUBLICAS Y PRIVADAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EXTON CONSULTING SPAI…Christoph StegmeierChristoph StegmeierExton International SasExton International …Laguna Martin JaimeLaguna Martin Jaime

Registered actos

  1. RevocacionesPublished 19/12/2022· Registered 09/12/2022· I/A 5
  2. NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 5
  3. ExtinciónPublished 19/12/2022· Registered 09/12/2022· I/A 5
  4. RevocacionesPublished 07/03/2022· Registered 25/02/2022· I/A 4
  5. NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 4
  6. RevocacionesPublished 10/11/2020· Registered 29/10/2020· I/A 3
  7. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 3
  8. Ampliación de capitalPublished 10/11/2020· Registered 29/10/2020· I/A 3
  9. NombramientosPublished 21/11/2019· Registered 12/11/2019· I/A 2
  10. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  11. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 19/12/2022Extinción

Capital · events

  1. 10/11/2020Ampliación de capital
    Resulting capital: 3 659,00 € (+659,00 €)
  2. 19/09/2019Constitución
    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. 19/12/2022#7295442
    RevocacionesNombramientosExtinción
    EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L. Revocaciones. ADM.UNICO: LAGUNA MARTIN JAIME. LIQUIDADOR: LAGUNA MARTIN JAIME. Nombramientos. LIQUIDADOR: LAGUNA MARTIN JAIME. Extinción. Datos registrales. T 47042 , F 53, S 8, H B 539050, I/A 5 ( 9.12…
  2. 07/03/2022#6844406
    RevocacionesNombramientos
    EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L. Revocaciones. CONSEJERO: EXTON INTERNATIONAL SAS. PRESIDENTE: EXTON INTERNATIONAL SAS. CONS. DELEG.: EXTON INTERNATIONAL SAS. REPR.143 RRM: PHILIPPE MARCEAU DERAMBURE. CONSEJERO: CHRISTOPH STEGMEIER. SE…
  3. 10/11/2020#6108363
    RevocacionesNombramientosAmpliación de capital
    EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L. Revocaciones. ADM.UNICO: EXTON INTERNATIONAL SOCIEDAD POR ACCIONES SIMPLIFI. REPR.143 RRM: PHILIPPE MARCEAU DERAMBURE. Nombramientos. CONSEJERO: EXTON INTERNATIONAL SAS. PRESIDENTE: EXTON INTERNATIONAL …
  4. 21/11/2019#5670185
    Nombramientos
    EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L. Nombramientos. APODERAD.SOL: BOROBIO LOULOM JULIE;RAMIREZ LUESMA VERONICA;AVILES HERRERA DAVID;LOPEZ MOLINA ANGELA;MORAL SANCHEZ ALBERTO;FONTQUERNI AYENSA POL;GUTIERREZ GARCIA BEATRIZ;JIAYI LIU;MANSILLA…
  5. 19/09/2019#5584220
    ConstituciónNombramientos
    EXTON CONSULTING SPAIN STRATEGY&MANAGEMENT S.L. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: REALIZACION DE PRESTACIONES DE ASESORAMIENTO, INVESTIGACION, ESTRUCTURACION DE PROYECTOS, ESTUDIOS EN MATERIA DE MANAGEMENT, ORGANIZACION Y…

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 2019

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 addressAV DIAGONAL 405 BIS P.2 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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