M AND M CONSULTING SA
Hoja B7416· NIF A58913807
- 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
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
- De Mora Lucaya Juan De DiosSince 27/09/2010Administrador Solidario
- De Mora Casals AlbertoSince 01/03/2012Administrador Solidario
- De Mora Casals Juan De DiosSince 01/03/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 16
- NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 15
- NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 14
- NombramientosPublished 22/08/2017· Registered 14/08/2017· I/A 13
- NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 12
- NombramientosPublished 09/03/2012· Registered 01/03/2012· I/A 11
- Modificaciones estatutariasPublished 09/03/2012· Registered 01/03/2012· I/A 11
- NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 10
Changes
- 09/03/2012Modificaciones estatutarias
Timeline (BORME)
- 31/07/2024#8191792Nombramientos
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).
- 01/09/2022#7143409Nombramientos
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).
- 28/08/2019#5560138Nombramientos
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).
- 22/08/2017#4514519Nombramientos
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).
- 26/08/2014#2945719Nombramientos
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).
- 09/03/2012#1632386NombramientosModificaciones 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… - 06/10/2010#899069Nombramientos
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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.