LATITUD POLAR SL
Hoja M691893· NIF B88328869
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 330,00 €
- Incorporation :
- 25/03/2019
- Director :
- Murillo Ares Isabel
Legal information
Legal information for LATITUD POLAR SL
Activity
LATITUD POLAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 330,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La externalización de los servicios de otras empresas que no representen la línea principal de su negocio. - La prestación de servicios de consultoría empresarial en su más amplio sentido. - Prestar servicios administrativos generales, incluyendo la llevanza y externalización.
Directors and representatives
Directors
Current
- Murillo Ares IsabelSince 18/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Murillo Ares Isabel100 %
Individual · since 25/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Murillo Ares Isabel100 %
Individual · ultimate beneficial owner · since 25/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/03/2019· Registered 18/03/2019· I/A 1
- Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 1
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 1
Changes
- 25/03/2019Declaración de unipersonalidad
MURILLO ARES ISABEL
Capital · events
- 25/03/2019ConstituciónInitial capital: 3 330,00 €
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)
- 25/03/2019#5323279ConstituciónDeclaración de unipersonalidadNombramientos
LATITUD POLAR SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: La externalización de los servicios de otras empresas que no representen la línea principal de su negocio. - La prestación de servicios de consultoría empresarial en su …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.