HIGH CONSULTANCY & ADVANCED SOLUTIONS SL

Hoja M551761· NIF B86650371

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
18/02/2013
Director :
Sanchez Garcia Jose Luis

Legal information

Legal information for HIGH CONSULTANCY & ADVANCED SOLUTIONS SL

NIF
Hoja registral
IRUS1000290001225
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date18/02/2013
LocalityTres Cantos
Phone
Register referenceTomo 30660 · Folio 188 · Hoja M551761
StatusVigente

Activity

HIGH CONSULTANCY & ADVANCED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 February 2013. The Spanish commercial register has published 9 filings for this company, from 18 February 2013 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ASESORIA Y CONSULTORIA A LAS EMPRESAS EN GESTION, ORGANIZACION, MARKETING YPUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 6
  2. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 6
  3. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 5
  4. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 4
  5. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 4
  6. Ampliación de capitalPublished 28/09/2017· Registered 19/09/2017· I/A 3
  7. Ampliación de capitalPublished 11/11/2016· Registered 02/11/2016· I/A 2
  8. ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
  9. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1

Capital · events

  1. 28/09/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  2. 11/11/2016Ampliación de capital
    Resulting capital: 300 000,00 € (+296 990,00 €)
  3. 18/02/2013Constitución
    Initial capital: 3 010,00 €

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. 17/09/2024#8254428
    Ceses/DimisionesNombramientos
    HIGH CONSULTANCY & ADVANCED SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESCRIBANO ESCOBAR MARIA TERESA. Nombramientos. Adm. Unico: SANCHEZ GARCIA JOSE LUIS. Datos registrales. S 8 , H M 551761, I/A 6 (10.09.24).
  2. 28/10/2021#6659968
    Nombramientos
    HIGH CONSULTANCY & ADVANCED SOLUTIONS SL. Nombramientos. Apoderado: SANCHEZ GARCIA JOSE LUIS. Datos registrales. T 30660 , F 188, S 8, H M 551761, I/A 5 (22.10.21).
  3. 02/03/2020#5821922
    Ceses/DimisionesNombramientos
    HIGH CONSULTANCY & ADVANCED SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ ESCRIBANO ESCOBAR MARIA TERESA. Datos registrales. T 30660 , F 188, S 8, H M 551761, I/A 4 (24.02.20).
  4. 28/09/2017#4557847
    Ampliación de capital
    HIGH CONSULTANCY & ADVANCED SOLUTIONS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 30660 , F 187, S 8, H M 551761, I/A 3 (19.09.17).
  5. 11/11/2016#4101682
    Ampliación de capital
    HIGH CONSULTANCY & ADVANCED SOLUTIONS SL. Ampliación de capital. Capital: 296.990,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 30660 , F 187, S 8, H M 551761, I/A 2 ( 2.11.16).
  6. 18/02/2013#2131432
    ConstituciónNombramientos
    HIGH CONSULTANCY & ADVANCED SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: ASESORIA Y CONSULTORIA A LAS EMPRESAS EN GESTION, ORGANIZACION, MARKETING YPUBLICIDAD. Domicilio: C/ MARTE 33 (TRES CANTOS). Capital: 3.010,00 E…

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 2013

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 addressC/ MARTE 33 (TRES CANTOS), Tres Cantos, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector