LANDMARK CONSULTING SL

Hoja B325237· NIF B64144629

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Perarnau Flores Llorenç

Legal information

Legal information for LANDMARK CONSULTING SL

NIF
Hoja registral
IRUS1000357130975
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38405 · Folio 192 · Hoja B325237
StatusVigente

Activity

LANDMARK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 31 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LANDMARK CONSULTING SLPerarnau Flores LlorençPerarnau Flores Llor…SAROLA CONSULTORS SLSAROLA CONSULTORS SLPORTFOLIO BENKERS I S.A.PORTFOLIO BENKERS I …

Registered actos

  1. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 10
  2. RevocacionesPublished 31/03/2020· Registered 23/03/2020· I/A 9
  3. Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 8
  4. Modificaciones estatutariasPublished 09/09/2013· Registered 02/09/2013· I/A 7
  5. Fusión por absorciónPublished 26/10/2012· Registered 16/10/2012· I/A 6

Changes

  1. 29/07/2016Cambio de domicilio social

    PS DE GRACIA Num.88 P.1 PTA.2 (BARCELONA)

  2. 09/09/2013Modificaciones estatutarias
  3. 26/10/2012Fusión por absorción

Timeline (BORME)

  1. 31/03/2020#5861811
    Nombramientos
    LANDMARK CONSULTING SL. Nombramientos. APODERAD.SOL: GEIS CONTI JOSE JAVIER;VILADOMIU PADRO EDUARDO. Datos registrales. T 38405 , F 192, S 8, H B 325237, I/A 10 (23.03.20).
  2. 31/03/2020#5861810
    Revocaciones
    LANDMARK CONSULTING SL. Revocaciones. APODERADO: VILADOMIU PADRO EDUARDO;GEIS CONTI JOSE JAVIER. Datos registrales. T 38405 , F 191, S 8, H B 325237, I/A 9 (23.03.20).
  3. 29/07/2016#3961638
    Cambio de domicilio social
    LANDMARK CONSULTING SL. Cambio de domicilio social. PS DE GRACIA Num.88 P.1 PTA.2 (BARCELONA). Datos registrales. T 38405 , F 191, S 8, H B 325237, I/A 8 (20.07.16).
  4. 09/09/2013#2442837
    Modificaciones estatutarias
    LANDMARK CONSULTING SL. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38405 , F 191, S 8, H B 325237, I/A 7 ( 2.09.13).
  5. 26/10/2012#1954260
    Fusión por absorción
    LANDMARK CONSULTING SL. Fusión por absorción. Sociedades absorbidas: FREENORTH CONSULTING SL. Datos registrales. T 38405 , F 188, S 8, H B 325237, I/A 6 (16.10.12).
  6. 28/03/2012#1661024
    LANDMARK CONSULTING SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 38405 , F 188, S 8, H B 325237, I/A 5 (19.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.88 P.1 PTA.2 (BARCELONA), Barcelona
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector