HIGHLANDS GROUP 35 SL

Hoja M785626· NIF B72983919

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2023
Director :
Marcote Organero Tabata

Legal information

Legal information for HIGHLANDS GROUP 35 SL

NIF
Hoja registral
IRUS1000312181663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2023
LocalityVillanueva de la Cañada
Register referenceTomo 44604 · Folio 24 · Hoja M785626
StatusVigente

Activity

HIGHLANDS GROUP 35 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 February 2023. The Spanish commercial register has published 7 filings for this company, from 6 February 2023 to 20 June 2024, 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

CONSULTORIA DE ESPECIALIZACION, GESTON DE NEGOCIO Y FINANCIERA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HIGHLANDS GROUP 35 SLMarcote Organero TabataMarcote Organero Tab…MAXIMUS TABIS SOCIEDAD LIMITADAMAXIMUS TABIS SOCIED…MULTI-SCHOOL BAMBU SLMULTI-SCHOOL BAMBU SLJJBERNE SOLUCIONES E INVERSIONES SOCIEDAD DE RESPONSABILIDAD LIMITADAJJBERNE SOLUCIONES E…AEDIFICARE NOVE NEGOTIUM SOCIEDAD DE RESPONSABILIDAD LIMITADAAEDIFICARE NOVE NEGO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIGHLANDS GROUP 35 SLMarcote Organero TabataMarcote Organero Tab…MAXIMUS TABIS SOCIEDAD LIMITADAMAXIMUS TABIS SOCIED…

Beneficial owner (UBO)

Marcote Organero Tabata100 %

Individual · ultimate beneficial owner · since 06/02/2023

Beneficial owner network map

3 nodes Person Company
HIGHLANDS GROUP 35 SLMarcote Organero TabataMarcote Organero Tab…MAXIMUS TABIS SOCIEDAD LIMITADAMAXIMUS TABIS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 3
  2. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 3
  3. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 2
  4. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 2
  5. ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 1
  7. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1

Changes

  1. 06/02/2023Declaración de unipersonalidad

    MARCOTE ORGANERO TABATA

Capital · events

  1. 06/02/2023Constitución
    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. 20/06/2024#8134519
    Ceses/DimisionesNombramientos
    HIGHLANDS GROUP 35 SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ PRIETO MARIA ELENA. Nombramientos. Adm. Unico: MARCOTE ORGANERO TABATA. Datos registrales. S 8 , H M 785626, I/A 3 (13.06.24).
  2. 25/07/2023#7643392
    Ceses/DimisionesNombramientos
    HIGHLANDS GROUP 35 SL. Ceses/Dimisiones. Adm. Unico: MARCOTE ORGANERO TABATA. Nombramientos. Adm. Unico: NUÑEZ PRIETO MARIA ELENA. Datos registrales. T 44604 , F 24, S 8, H M 785626, I/A 2 (18.07.23).
  3. 06/02/2023#7371954
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGHLANDS GROUP 35 SL. Constitución. Comienzo de operaciones: 5.01.23. Objeto social: CONSULTORIA DE ESPECIALIZACION, GESTON DE NEGOCIO Y FINANCIERA. Domicilio: C/ JACINTO BENAVENTE - 3 BIS, 1 B (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Dec…

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 2023

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/ JACINTO BENAVENTE - 3 BIS, 1 B (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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.

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