LETS CONSULT SOCIEDAD LIMITADA

Hoja M432295· NIF B85034932

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Guijarro Ortiz Concepcion

Legal information

Legal information for LETS CONSULT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279654892
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Register referenceTomo 24064 · Folio 81 · Hoja M432295
StatusVigente

Activity

LETS CONSULT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 21 November 2014 to 21 February 2017, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LETS CONSULT SOCIEDAD…Guijarro Ortiz ConcepcionGuijarro Ortiz Conce…AVANZA Y EMPRENDE SLAVANZA Y EMPRENDE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LETS CONSULT SOCIEDAD…Guijarro Ortiz ConcepcionGuijarro Ortiz Conce…

Beneficial owner (UBO)

Guijarro Ortiz Concepcion100 %

Individual · ultimate beneficial owner · since 21/02/2017

Beneficial owner network map

2 nodes Person Company
LETS CONSULT SOCIEDAD…Guijarro Ortiz ConcepcionGuijarro Ortiz Conce…

Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2017· Registered 14/02/2017· I/A 3
  2. Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 3
  3. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 21/02/2017· Registered 14/02/2017· I/A 3
  5. Reducción de capitalPublished 21/11/2014· Registered 14/11/2014· I/A 2
  6. Modificaciones estatutariasPublished 21/11/2014· Registered 14/11/2014· I/A 2

Changes

  1. 21/02/2017Cambio de domicilio social

    AVDA DE LA INDUSTRIA 32 (ALCOBENDAS)

  2. 21/02/2017Declaración de unipersonalidad

    GUIJARRO ORTIZ CONCEPCION

  3. 21/11/2014Modificaciones estatutarias

Capital · events

  1. 21/11/2014Reducción de capital
    Resulting capital: 6 000,00 €

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. 21/02/2017#4255972
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LETS CONSULT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUIJARRO ORTIZ CONCEPCION. Ceses/Dimisiones. Adm. Unico: LLORDEN ROMERO RICARDO. Nombramientos. Adm. Unico: GUIJARRO ORTIZ CONCEPCION. Cambio de domicilio social. AVDA DE LA…
  2. 21/11/2014#3076218
    Reducción de capitalModificaciones estatutarias
    LETS CONSULT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 54.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24064 , F 81, S 8, H M 432295, I…

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 addressAVDA DE LA INDUSTRIA 32 (ALCOBENDAS), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector