FOCALIA CONSULTING SL
Hoja M327380· NIF B83614768
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 500,00 €
Legal information
Legal information for FOCALIA CONSULTING SL
Activity
FOCALIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 12 filings for this company, from 27 November 2009 to 10 July 2017, across 7 distinct types of filing. Its registered share capital is 37 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Guillen Beltran JenaroCeased on 31/12/2013Administrador Mancomunado
- ATIC CONSULTING TECNOLOGICO SLCeased on 12/12/2011Consejero
- TECHBIT CONSULTING SLCeased on 12/12/2011Consejero
- KARTER TECNOLOGIA Y ORGANIZACION SLCeased on 12/12/2011Consejero
- Garcia Alcazar Juan CarlosCeased on 30/06/2017Liquidador Mancomunado
- Guillen Jimenez AlvaroCeased on 30/06/2017Liquidador Mancomunado
Authorised representatives
Former
- Rubio Arroyo Juan RamonCeased on 12/12/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 13
- NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 13
- DisoluciónPublished 10/07/2017· Registered 30/06/2017· I/A 13
- ExtinciónPublished 10/07/2017· Registered 30/06/2017· I/A 13
- RevocacionesPublished 09/01/2014· Registered 31/12/2013· I/A 12
- NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 11
- Ceses/DimisionesPublished 09/01/2014· Registered 31/12/2013· I/A 10
- NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 10
- Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 9
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 9
- Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 9
- Ampliación de capitalPublished 27/11/2009· Registered 13/11/2009· I/A 8
Changes
- 10/07/2017Disolución
- 10/07/2017Extinción
- 23/12/2011Modificaciones estatutarias
Capital · events
- 27/11/2009Ampliación de capitalResulting capital: 37 500,00 € (+30 000,00 €)
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)
- 10/07/2017#4454429Ceses/DimisionesNombramientosDisoluciónExtinción
FOCALIA CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ALCAZAR JUAN CARLOS;GUILLEN JIMENEZ ALVARO. Nombramientos. Liquidador M: GUILLEN JIMENEZ ALVARO;GARCIA ALCAZAR JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 18782 , … - 09/01/2014#10465869Revocaciones
FOCALIA CONSULTING SL. Revocaciones. Apo.Man.Soli: GUILLEN BELTRAN JENARO;GARCIA ALCAZAR JUAN CARLOS. Datos registrales. T 18782 , F 210, S 8, H M 327380, I/A 12 (31.12.13).
- 09/01/2014#10465868Nombramientos
FOCALIA CONSULTING SL. Nombramientos. Apo.Man.Soli: GUILLEN JIMENEZ ALVARO;GARCIA ALCAZAR JUAN CARLOS. Datos registrales. T 18782 , F 209, S 8, H M 327380, I/A 11 (31.12.13).
- 09/01/2014#10465867Ceses/DimisionesNombramientos
FOCALIA CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: GUILLEN BELTRAN JENARO. Nombramientos. Adm. Mancom.: GUILLEN JIMENEZ ALVARO. Datos registrales. T 18782 , F 209, S 8, H M 327380, I/A 10 (31.12.13).
- 23/12/2011#1516717Ceses/DimisionesNombramientosModificaciones estatutarias
FOCALIA CONSULTING SL. Ceses/Dimisiones. Representan: RUBIO ARROYO JUAN RAMON;GARCIA ALCAZAR JUAN CARLOS;GUILLEN BELTRAN JENARO. Consejero: TECHBIT CONSULTING SL. Presidente: TECHBIT CONSULTING SL. Consejero: ATIC CONSULTING TECNOLOGICO SL;KARTER TEC… - 27/11/2009#487569Ampliación de capital
FOCALIA CONSULTING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 18782 , F 104, S 8, H M 327380, I/A 8 (13.11.09).
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.