M AND M CONSULTING SA

Hoja B7416· NIF A58913807

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
De Mora Lucaya Juan De Dios, De Mora Casals Alberto, De Mora Casals Juan De Dios

Legal information

Legal information for M AND M CONSULTING SA

NIF
Hoja registral
IRUS1000334594475
Legal formSociedad Anónima (SA)
Register referenceTomo 44418 · Folio 61 · Hoja B7416
StatusVigente

Activity

M AND M CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 6 October 2010 to 31 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
M AND M CONSULTING SADe Mora Casals AlbertoDe Mora Casals Alber…De Mora Casals Juan De DiosDe Mora Casals Juan …De Mora Lucaya Juan De DiosDe Mora Lucaya Juan …BUFETE DE MORA ASESORES JURIDICOS Y TRIBUTARIOS SLPBUFETE DE MORA ASESO…ORGANIZACION DE SERVICIOS CONTABLES DE INFORMATICA SAORGANIZACION DE SERV…MOROLI CONSULTING SLMOROLI CONSULTING SL

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 16
  2. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 15
  3. NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 14
  4. NombramientosPublished 22/08/2017· Registered 14/08/2017· I/A 13
  5. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 12
  6. NombramientosPublished 09/03/2012· Registered 01/03/2012· I/A 11
  7. Modificaciones estatutariasPublished 09/03/2012· Registered 01/03/2012· I/A 11
  8. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 10

Changes

  1. 09/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8191792
    Nombramientos
    M AND M CONSULTING SA. Nombramientos. ADM.SOLIDAR.: DE MORA LUCAYA JUAN DE DIOS. Datos registrales. S 8 , H B 7416, I/A 16 (23.07.24).
  2. 01/09/2022#7143409
    Nombramientos
    M AND M CONSULTING SA. Nombramientos. ADM.SOLIDAR.: DE MORA CASALS JUAN DE DIOS;DE MORA CASALS ALBERTO. Datos registrales. T 44418 , F 61, S 8, H B 7416, I/A 15 (25.08.22).
  3. 28/08/2019#5560138
    Nombramientos
    M AND M CONSULTING SA. Nombramientos. ADM.SOLIDAR.: DE MORA LUCAYA JUAN DE DIOS. Datos registrales. T 44418 , F 61, S 8, H B 7416, I/A 14 (19.08.19).
  4. 22/08/2017#4514519
    Nombramientos
    M AND M CONSULTING SA. Nombramientos. ADM.SOLIDAR.: DE MORA CASALS JUAN DE DIOS;DE MORA CASALS ALBERTO. Datos registrales. T 44418 , F 61, S 8, H B 7416, I/A 13 (14.08.17).
  5. 26/08/2014#2945719
    Nombramientos
    M AND M CONSULTING SA. Nombramientos. ADM.SOLIDAR.: DE MORA LUCAYA JUAN DE DIOS. Datos registrales. T 20586 , F 110, S 8, H B 7416, I/A 12 (19.08.14).
  6. 09/03/2012#1632386
    NombramientosModificaciones estatutarias
    M AND M CONSULTING SA. Nombramientos. ADM.SOLIDAR.: DE MORA CASALS JUAN DE DIOS;DE MORA CASALS ALBERTO. Modificaciones estatutarias. ARTS.15,23,28 Y 30:MODIFICACION EN LA ESTRUCTURA DEL ORGANODE ADMINISTRACION SOCIAL. Datos registrales. T 20586 , F 1
  7. 06/10/2010#899069
    Nombramientos
    M AND M CONSULTING SA. Nombramientos. ADM.UNICO: DE MORA LUCAYA JUAN DE DIOS. Datos registrales. T 20586 , F 110, S 8, H B 7416, I/A 10 (27.09.10).

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 addressBALMES, 252, 5.2, BARCELONA
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.