KARAMBUCO CONSULTORES SL
Hoja M446754· NIF B85216307
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KARAMBUCO CONSULTORES SL
Activity
KARAMBUCO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 3 March 2011 to 30 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Sanchez Yllera Ana MariaCeased on 23/04/2018Liquidador
Authorised representatives
Former
- Bartolome Anaya Maria LuisaCeased on 23/04/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 5
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 5
- DisoluciónPublished 30/04/2018· Registered 23/04/2018· I/A 5
- ExtinciónPublished 30/04/2018· Registered 23/04/2018· I/A 5
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 4
- Ampliacion del objeto socialPublished 03/03/2011· Registered 21/02/2011· I/A 3
- Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 3
Changes
- 30/04/2018Disolución
- 30/04/2018Extinción
- 03/03/2011Ampliación del objeto social
INSTITUTO DE BELLEZA, YOGA, TAI-CHI Y PILATES.
- 03/03/2011Cambio de domicilio social
C/ MIGUEL YUSTE 29 - OFICINA P34 (MADRID)
Timeline (BORME)
- 30/04/2018#4860916Ceses/DimisionesNombramientosDisoluciónExtinción
KARAMBUCO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ YLLERA ANA MARIA. Nombramientos. Liquidador: SANCHEZ YLLERA ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 24821 , F 33, S 8, H M 446754, I/A 5 (23.04.18).
- 03/03/2011#1102379Nombramientos
KARAMBUCO CONSULTORES SL. Nombramientos. Apoderado: BARTOLOME ANAYA MARIA LUISA. Datos registrales. T 24821 , F 31, S 8, H M 446754, I/A 4 (21.02.11).
- 03/03/2011#1102378Ampliacion del objeto socialCambio de domicilio social
KARAMBUCO CONSULTORES SL. Ampliacion del objeto social. INSTITUTO DE BELLEZA, YOGA, TAI-CHI Y PILATES. Cambio de domicilio social. C/ MIGUEL YUSTE 29 - OFICINA P34 (MADRID). Datos registrales. T 24821 , F 31, S 8, H M 446754, I/A 3 (21.02.11).
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.