JADE CONSULTING SOCIEDAD LIMITADA
Hoja M68724· NIF B78766367
- Registered address :
- Activity :
- Estudio de mercado y realización de encuestas de opinión pública
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lipstreuer Gordon Debra
Legal information
Legal information for JADE CONSULTING SOCIEDAD LIMITADA
Activity
JADE CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 5 filings for this company, from 6 August 2010 to 17 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7320 · Estudio de mercado y realización de encuestas de opinión pública
Directors and representatives
Directors
Current
- Lipstreuer Gordon DebraSince 08/09/2014Administrador Único
Authorised representatives
Current
- Vasallo Tome Francisco JavierSince 08/09/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/09/2014· Registered 08/09/2014· I/A 5
- Ceses/DimisionesPublished 17/09/2014· Registered 08/09/2014· I/A 4
- NombramientosPublished 17/09/2014· Registered 08/09/2014· I/A 4
- Modificaciones estatutariasPublished 17/09/2014· Registered 08/09/2014· I/A 4
- Ampliacion del objeto socialPublished 06/08/2010· Registered 27/07/2010· I/A 3
Changes
- 17/09/2014Modificaciones estatutarias
- 06/08/2010Ampliación del objeto social
LA ELABORACION, CRIANZA, EMBOTELLADO, ETIQUETADO Y COMERCIALIZACION DE TODA CLASE DE VINOS. COMPRA Y VENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE VINOS, LICORES Y OTROS PRODUCTOS DERIVADOS DE LA UVA.
Timeline (BORME)
- 17/09/2014#2970097Nombramientos
JADE CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: VASALLO TOME FRANCISCO JAVIER. Datos registrales. T 4137 , F 118, S 8, H M 68724, I/A 5 ( 8.09.14).
- 17/09/2014#2970096Ceses/DimisionesNombramientosModificaciones estatutarias
JADE CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VASALLO TOME FRANCISCO JAVIER. Nombramientos. Adm. Unico: LIPSTREUER GORDON DEBRA. Modificaciones estatutarias. - Modificación del artículo 8º de los Estatutos Sociales.. Datos registra… - 06/08/2010#836156Ampliacion del objeto social
JADE CONSULTING SOCIEDAD LIMITADA. Ampliacion del objeto social. LA ELABORACION, CRIANZA, EMBOTELLADO, ETIQUETADO Y COMERCIALIZACION DE TODA CLASE DE VINOS. COMPRA Y VENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE VINOS, LICORES Y OTROS PRODUCTOS D…
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
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
Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.