LAST SHADOW CONSULTING SL

Hoja M685890· NIF B88289921

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
40 500,00 €
Incorporation :
25/01/2019
Directors :
Comet Martinez Ignacio, Lopez-Lax Rivera Ramon

Legal information

Legal information for LAST SHADOW CONSULTING SL

NIF
Hoja registral
IRUS1000302793776
Legal formSociedad Limitada (SL)
Share capital40 500,00 €
Incorporation date25/01/2019
LocalityMadrid
Register referenceTomo 38568 · Folio 86 · Hoja M685890
StatusVigente

Activity

LAST SHADOW CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 January 2019. The Spanish commercial register has published 8 filings for this company, from 25 January 2019 to 17 May 2022, across 5 distinct types of filing. Its registered share capital is 40 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Intermediarios del comercio de productos diversos. Comercio al por mayor no especializado. Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez-Lax Rivera Ramon100 %

Individual · ultimate beneficial owner · since 25/01/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 3
  2. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 3
  3. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  4. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  5. Ampliación de capitalPublished 03/02/2021· Registered 27/01/2021· I/A 2
  6. ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 1
  8. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 25/01/2019Declaración de unipersonalidad

    LOPEZ-LAX RIVERA RAMON

Capital · events

  1. 03/02/2021Ampliación de capital
    Resulting capital: 40 500,00 € (+20 250,00 €)
  2. 25/01/2019Constitución
    Initial capital: 20 250,00 €

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. 17/05/2022#6962636
    Ceses/DimisionesNombramientos
    LAST SHADOW CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-LAX RIVERA RAMON;COMET MARTINEZ IGNACIO. Nombramientos. Adm. Unico: COMET MARTINEZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 03/02/2021#6238982
    Ceses/DimisionesNombramientosAmpliación de capital
    LAST SHADOW CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-LAX RIVERA RAMON. Nombramientos. Adm. Solid.: LOPEZ-LAX RIVERA RAMON;COMET MARTINEZ IGNACIO. Ampliación de capital. Capital: 20.250,00 Euros. Resultante Suscrito: 40.500,00 Euros. Otros c…
  3. 25/01/2019#5224640
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAST SHADOW CONSULTING SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Intermediarios del comercio de productos diversos. Comercio al por mayor no especializado. Comercio al…

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 2019

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 addressCALLE MARIA TUBAU Número17 Bl, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector