FILIA ADVISORS GROUP SL

Hoja B421058· NIF B65752743

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Incorporation :
05/03/2012
Director :
Sanchez Perez Maria Luisa

Legal information

Legal information for FILIA ADVISORS GROUP SL

NIF
Hoja registral
IRUS1000366253056
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Incorporation date05/03/2012
LocalityBarcelona
Register referenceTomo 43080 · Folio 168 · Hoja B421058
StatusVigente

Activity

FILIA ADVISORS GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 March 2012. The Spanish commercial register has published 10 filings for this company, from 2 April 2012 to 9 January 2017, across 4 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

DIRECCION Y GESTION DE VALOR REPRESENTATIVOS DE FONDOS PROPIOS EN ENTIDADES PARTICIPADAS DIRECTA O INDIRECTAMENTE.CONSULTORIA EMPRESARIAL,ORGANIZACION,ESTRATEGIA Y SERVICIOS DE INFORMACION.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
FILIA ADVISORS GROUP …Sanchez Perez Maria LuisaSanchez Perez Maria …MARMOLES SANCHEZ PEREZ SLMARMOLES SANCHEZ PER…CANTERAS LUIS SANCHEZ SLCANTERAS LUIS SANCHE…MARMOLES LUIS SANCHEZ SLMARMOLES LUIS SANCHE…ELECTRICIDAD IZQUIERDO SLELECTRICIDAD IZQUIER…CERDAN INGENIEROS SLCERDAN INGENIEROS SLASSESSORIA GESCONSULTING 2030 S.LASSESSORIA GESCONSUL…KINSA CAPITAL SLKINSA CAPITAL SLOLESA METALES SLOLESA METALES SLINTELLIGENCE DOSSIER PARTNERS SLINTELLIGENCE DOSSIER…RUBIK CAPITAL SLRUBIK CAPITAL SLNUCLI CAPITAL S.LNUCLI CAPITAL S.LAMBULANCIAS BARCELONA SAAMBULANCIAS BARCELON…PLASTIC TARRACO S.LPLASTIC TARRACO S.LGRUPO MANT BARCELONA S.LGRUPO MANT BARCELONA…INFORGENIA SLINFORGENIA SLMONTEMAR CARMOLI SLMONTEMAR CARMOLI SLHAPPY PRESS SLHAPPY PRESS SLPUNTUAL COSTA SLPUNTUAL COSTA SL

Registered actos

  1. RevocacionesPublished 09/01/2017· Registered 29/12/2016· I/A 5
  2. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 5
  3. Cambio de domicilio socialPublished 09/01/2017· Registered 29/12/2016· I/A 5
  4. RevocacionesPublished 14/07/2015· Registered 07/07/2015· I/A 4
  5. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 4
  6. Cambio de domicilio socialPublished 28/10/2014· Registered 17/10/2014· I/A 3
  7. RevocacionesPublished 06/02/2014· Registered 29/01/2014· I/A 2
  8. Cambio de domicilio socialPublished 06/02/2014· Registered 29/01/2014· I/A 2
  9. ConstituciónPublished 02/04/2012· Registered 20/03/2012· I/A 1
  10. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 1

Changes

  1. 09/01/2017Cambio de domicilio social

    AV DIAGONAL Num.468 P.6 (BARCELONA)

  2. 28/10/2014Cambio de domicilio social

    AV PI I MARGALL, 114, BAJOS LOCAL (CALDES DE MONTBUI)

  3. 06/02/2014Cambio de domicilio social

    CL BALMES Num.176 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 02/04/2012Constitución
    Initial capital: 10 500,00 €

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. 09/01/2017#10499292
    RevocacionesNombramientosCambio de domicilio social
    FILIA ADVISORS GROUP SL. Revocaciones. ADM.UNICO: IZAGUIRRE GARCIA FERNANDO. Nombramientos. ADM.UNICO: SANCHEZ PEREZ MARIA LUISA. Cambio de domicilio social. AV DIAGONAL Num.468 P.6 (BARCELONA). Datos registrales. T 43080 , F 168, S 8, H B 421058, I/…
  2. 14/07/2015#3413292
    RevocacionesNombramientos
    FILIA ADVISORS GROUP SL. Revocaciones. ADM.UNICO: PEREZ ARTEAGA JUAN. Nombramientos. ADM.UNICO: IZAGUIRRE GARCIA FERNANDO. Datos registrales. T 43080 , F 168, S 8, H B 421058, I/A 4 ( 7.07.15).
  3. 28/10/2014#3033239
    Cambio de domicilio social
    FILIA ADVISORS GROUP SL. Cambio de domicilio social. AV PI I MARGALL, 114, BAJOS LOCAL (CALDES DE MONTBUI). Datos registrales. T 43080 , F 167, S 8, H B 421058, I/A 3 (17.10.14).
  4. 06/02/2014#2656087
    RevocacionesCambio de domicilio social
    FILIA ADVISORS GROUP SL. Revocaciones. ADM.SOLIDAR.: GALLARDO SORIA JUAN DIEGO. Cambio de domicilio social. CL BALMES Num.176 P.1 PTA.1 (BARCELONA). Datos registrales. T 43080 , F 167, S 8, H B 421058, I/A 2 (29.01.14).
  5. 02/04/2012#1667325
    ConstituciónNombramientos
    FILIA ADVISORS GROUP SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: DIRECCION Y GESTION DE VALOR REPRESENTATIVOS DE FONDOS PROPIOS EN ENTIDADES PARTICIPADAS DIRECTA O INDIRECTAMENTE.CONSULTORIA EMPRESARIAL,ORGANIZACION,ESTRATEGIA …

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 addressAV DIAGONAL Num.468 P.6 (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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