HIGHEST CONSULTORES SL

Hoja M741346· NIF B02915973

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2021
Directors :
De La Rua Ruiz Angel Jose, De La Rua Ruiz Angel

Legal information

Legal information for HIGHEST CONSULTORES SL

NIF
Hoja registral
IRUS1000307504351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2021
LocalityMadrid
Register referenceTomo 41856 · Folio 23 · Hoja M741346
StatusVigente

Activity

HIGHEST CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 May 2021. The Spanish commercial register has published 6 filings for this company, from 4 May 2021 to 25 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL Y SERVICIOS ADMINISTRATIVOS COMBINADOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HIGHEST CONSULTORES SLDe La Rua Ruiz AngelDe La Rua Ruiz AngelFAMILY SOCIAL CARE SLFAMILY SOCIAL CARE SLDECISION MEDIA CORPORATE SLDECISION MEDIA CORPO…

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2022· Registered 18/03/2022· I/A 4
  2. Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 3
  3. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 3
  4. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 2
  5. ConstituciónPublished 04/05/2021· Registered 26/04/2021· I/A 1
  6. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 1

Changes

  1. 25/03/2022Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, Nº 99, 1ºA

Capital · events

  1. 04/05/2021Constitución
    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. 25/03/2022#6877576
    Cambio de domicilio social
    HIGHEST CONSULTORES SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, Nº 99, 1ºA. C.P. 28006 (MADRID). Datos registrales. T 41856 , F 23, S 8, H M 741346, I/A 4 (18.03.22).
  2. 22/09/2021#6612076
    Ceses/DimisionesNombramientos
    HIGHEST CONSULTORES SL. Ceses/Dimisiones. Adm. Mancom.: DE LA RUA RUIZ ANGEL JOSE;GOMEZ LOPEZ ANGEL MANUEL. Nombramientos. Adm. Unico: DE LA RUA RUIZ ANGEL JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  3. 24/05/2021#6432749
    Nombramientos
    HIGHEST CONSULTORES SL. Nombramientos. Apoderado: DE LA RUA RUIZ ANGEL JOSE. Datos registrales. T 41856 , F 21, S 8, H M 741346, I/A 2 (14.05.21).
  4. 04/05/2021#6388917
    ConstituciónNombramientos
    HIGHEST CONSULTORES SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL Y SERVICIOS ADMINISTRATIVOS COMBINADOS. Domicilio: AVDA DE ALBERTO ALCOCER 32 - 1ºE (MADRID). Capital: 3.000,00 …

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 2021

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/ NUÑEZ DE BALBOA, Nº 99, 1ºA, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector