LATOUSSE CONSULTORES SL
Hoja M566317· NIF B86788965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 965,00 €
- Incorporation :
- 18/10/2013
- Directors :
- Muro De Santiago Carlos, Muro Morenes Anotnio Maria
Legal information
Legal information for LATOUSSE CONSULTORES SL
Activity
LATOUSSE CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2013. The Spanish commercial register has published 7 filings for this company, from 18 October 2013 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 185 965,00 €.
Corporate purpose
- La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en materia económica, técnica, jurídica, y la consultoría a personas físicas y jurídicas, comprendiendo la realización de estudios e informes; la selección de recursos humanos; la prospección de mercados.
Directors and representatives
Directors
Current
- Muro De Santiago CarlosSince 12/11/2013Administrador Único
- Muro Morenes Anotnio MariaSince 11/10/2013Administrador Único
Former
- Muro Morenes Antonio MariaCeased on 25/02/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/06/2022· Registered 10/06/2022· I/A 4
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 4
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 3
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 2
- ConstituciónPublished 18/10/2013· Registered 11/10/2013· I/A 1
- NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 1
Changes
- 17/06/2022Cambio de domicilio social
C/ FRAY JUAN GIL 7 2º - DERECHA (MADRID)
Capital · events
- 17/06/2022Ampliación de capitalResulting capital: 185 965,00 € (+53 445,00 €)
- 18/10/2013ConstituciónInitial capital: 132 520,00 €
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)
- 17/06/2022#7028606Ampliación de capitalCambio de domicilio social
LATOUSSE CONSULTORES SL. Ampliación de capital. Capital: 53.445,00 Euros. Resultante Suscrito: 185.965,00 Euros. Cambio de domicilio social. C/ FRAY JUAN GIL 7 2º - DERECHA (MADRID). Datos registrales. T 31462 , F 126, S 8, H M 566317, I/A 4 (10.06.2… - 04/03/2021#6291186Ceses/DimisionesNombramientos
LATOUSSE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MURO MORENES ANTONIO MARIA. Nombramientos. Adm. Unico: MURO DE SANTIAGO CARLOS. Datos registrales. T 31462 , F 125, S 8, H M 566317, I/A 3 (25.02.21).
- 20/11/2013#2546329Nombramientos
LATOUSSE CONSULTORES SL. Nombramientos. Apoderado: MURO DE SANTIAGO CARLOS. Datos registrales. T 31462 , F 124, S 8, H M 566317, I/A 2 (12.11.13).
- 18/10/2013#2498750ConstituciónNombramientos
LATOUSSE CONSULTORES SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: - La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en materia económica, técnica, jurídica, y la consultoría a pers…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.