LIDERGEST CONSULTING SL
Hoja B378490· NIF B64799851
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/03/2009
- Director :
- LIDERGEST YANKU HOLDING GROUP SL
- Former name :
- LIDERGEST ITF CONSULTING SL
Legal information
Legal information for LIDERGEST CONSULTING SL
Activity
LIDERGEST CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 March 2009. The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 11 June 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
PRESTAR SERVICIOS DIRECTOS E INDIRECTOS DE SOPORTE,CONSULTORIA,ASESORIA Y GESTION DE EMPRESAS Y PERSONAS FISICAS,EN TODAS LAS AREAS PROFESIONALES Y TECNICAS PROPIAS DE SUS ACTIVIDADES,ETC.
Directors and representatives
Directors
Current
- LIDERGEST YANKU HOLDING GROUP SLSince 28/03/2014Administrador Único
Former
- Aguilar Segura Santiago Fabian AntonioCeased on 28/03/2014Administrador Único
- Segura Olortegui Maria RogeliaCeased on 12/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/04/2014· Registered 28/03/2014· I/A 5
- NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 5
- Cambio de denominación socialPublished 07/04/2014· Registered 28/03/2014· I/A 5
- RevocacionesPublished 26/01/2012· Registered 12/01/2012· I/A 4
- NombramientosPublished 26/01/2012· Registered 12/01/2012· I/A 4
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 3
- Modificaciones estatutariasPublished 09/12/2011· Registered 25/11/2011· I/A 3
- RevocacionesPublished 23/09/2011· Registered 14/09/2011· I/A 2
- ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1
Changes
- 11/06/2015Cambio de denominación social
LIDERGEST ITF CONSULTING SL→LIDERGEST CONSULTING SL
- 09/12/2011Modificaciones estatutarias
Capital · events
- 25/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/06/2015#3360758
LIDERGEST CONSULTING SL. Otros conceptos: ASIGNACION DEL NUMERO DE DNI DE DON SANTIAGO FABIAN ANTONIO AGUILAR SEGURA, LEGAL REPRESENTANTE DEL ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 41087 , F 180, S 8, H B 378490, I/A 7 ( 2.06.15).
- 07/04/2014#2753496
Company name: LIDERGEST ITF CONSULTING SL
RevocacionesNombramientosCambio de denominación socialLIDERGEST ITF CONSULTING SL. Revocaciones. ADM.UNICO: AGUILAR SEGURA SANTIAGO FABIAN ANTONIO. Nombramientos. ADM.UNICO: LIDERGEST YANKU HOLDING GROUP SL. REPR.143 RRM: AGUILAR SEGURA SANTIAGO FABIAN ANTONIO. Otros conceptos: PERDIDA DE LA UNIPERSONAL… - 26/01/2012#1555613
Company name: LIDERGEST ITF CONSULTING SL
RevocacionesNombramientosLIDERGEST ITF CONSULTING SL. Revocaciones. ADM.UNICO: SEGURA OLORTEGUI MARIA ROGELIA. Nombramientos. ADM.UNICO: AGUILAR SEGURA SANTIAGO FABIAN ANTONIO. Datos registrales. T 41087 , F 179, S 8, H B 378490, I/A 4 (12.01.12).
- 09/12/2011#1493545
Company name: LIDERGEST ITF CONSULTING SL
NombramientosModificaciones estatutariasLIDERGEST ITF CONSULTING SL. Nombramientos. ADM.UNICO: SEGURA OLORTEGUI MARIA ROGELIA. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41087 , F 179, S 8, H B 378490, I/A 3 (2… - 23/09/2011#1386723
Company name: LIDERGEST ITF CONSULTING SL
RevocacionesLIDERGEST ITF CONSULTING SL. Revocaciones. ADM.UNICO: AGUILAR SEGURA SANTIAGO FABIAN ANTONIO. Datos registrales. T 41087 , F 178, S 8, H B 378490, I/A 2 (14.09.11).
- 25/03/2009#135128
Company name: LIDERGEST ITF CONSULTING SL
ConstituciónNombramientosLIDERGEST ITF CONSULTING SL. Constitución. Comienzo de operaciones: 15.02.08. Objeto social: PRESTAR SERVICIOS DIRECTOS E INDIRECTOS DE SOPORTE,CONSULTORIA,ASESORIA Y GESTION DE EMPRESAS Y PERSONAS FISICAS,EN TODAS LAS AREAS PROFESIONALES Y TECNICAS …
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 2009
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.