IBRAND CONSULTING SL
Hoja M511537· NIF B86107950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2011
- Directors :
- Exposito Garcia Antonio, Recuero Cediel Javier
Legal information
Legal information for IBRAND CONSULTING SL
Activity
IBRAND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 20 January 2011. The Spanish commercial register has published 7 filings for this company, from 20 January 2011 to 21 December 2011, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SERVICIOS DE CONSULTORIA EMPRESARIAL PARA PERSONAS FISICAS Y JURIDICAS LO CUAL IMPLICA, ENTRE OTRAS COSAS, ASESORAMIENTO COMERCIAL, TECNICO, PRODUCTIVO, ORGANIZATIVO TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL.
Directors and representatives
Directors
Current
- Exposito Garcia AntonioSince 10/01/2011Administrador Solidario
- Recuero Cediel JavierSince 07/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2011· Registered 07/12/2011· I/A 2
- NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 2
- Modificaciones estatutariasPublished 21/12/2011· Registered 07/12/2011· I/A 2
- Cambio de domicilio socialPublished 21/12/2011· Registered 07/12/2011· I/A 2
- ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
- Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 1
- NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1
Changes
- 21/12/2011Cambio de domicilio social
C/ PEDREZUELA 1 - OFICINA 201, POLIGONO INDUSTRIA (ALCORCON)
- 21/12/2011Modificaciones estatutarias
- 20/01/2011Declaración de unipersonalidad
EXPOSITO GARCIA ANTONIO
Capital · events
- 20/01/2011ConstituciónInitial 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)
- 21/12/2011#1512068Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBRAND CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EXPOSITO GARCIA ANTONIO. Nombramientos. Adm. Solid.: EXPOSITO GARCIA ANTONIO;RECUERO CEDIEL JAVIER. Modificaciones estatutarias. Cambio del Organo de Adminis… - 20/01/2011#1027420ConstituciónDeclaración de unipersonalidadNombramientos
IBRAND CONSULTING SL. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: SERVICIOS DE CONSULTORIA EMPRESARIAL PARA PERSONAS FISICAS Y JURIDICAS LO CUAL IMPLICA, ENTRE OTRAS COSAS, ASESORAMIENTO COMERCIAL, TECNICO, PRODUCTIVO, ORGANIZATIV…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.