MADARIAGA ASSESSORS SL

Hoja B445034· NIF B66168188

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/12/2013
Director :
Madariaga Venegas Alejandro Fernando
Former name :
VULCANO ASESORES SL

Legal information

Legal information for MADARIAGA ASSESSORS SL

NIF
Hoja registral
IRUS1000368690590
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/12/2013
LocalityBarcelona
Register referenceTomo 44029 · Folio 193 · Hoja B445034
Former names
VULCANO ASESORES SL2013-12-03 → 2015-05-11
StatusVigente

Activity

MADARIAGA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 3 December 2013. The Spanish commercial register has published 11 filings for this company, from 3 December 2013 to 11 May 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

ASESORAMIENTO FISCAL,LABORAL,CONTABLE,JURIDICO Y TODA CLASE DE GESTIONES ADMINISTRATIVAS PARA PERSONAS FISICAS Y JURIDICAS Y ENTIDADES DE TODO TIPO.ELABORACION DE INFORMES JURIDICOS Y ECONOMICOS,PLANES DE VIABILIDAD...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADARIAGA ASSESSORS SLMadariaga Venegas Alejandro FernandoMadariaga Venegas Al…

Registered actos

  1. RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 3
  2. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 3
  3. Modificaciones estatutariasPublished 11/05/2015· Registered 30/04/2015· I/A 3
  4. Cambio de denominación socialPublished 11/05/2015· Registered 30/04/2015· I/A 3
  5. Cambio de domicilio socialPublished 11/05/2015· Registered 30/04/2015· I/A 3
  6. RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 2
  7. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 2
  8. Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
  9. Cambio de objeto socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
  10. ConstituciónPublished 03/12/2013· Registered 26/11/2013· I/A 1
  11. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 11/05/2015Cambio de domicilio social

    CL CORCEGA Num.431 P.2 PTA.2 (BARCELONA)

  2. 11/05/2015Modificaciones estatutarias
  3. 25/03/2014Cambio de domicilio social

    CL COMTE BORRELL,122,PRINCIPAL BIS DRETA (BARCELONA)

  4. 25/03/2014Cambio de objeto social

    ASESORAMIENTO FISCAL,LABORAL,CONTABLE,JURIDICO Y TODA CLASE DE GESTIONES ADMINISTRATIVAS PARA PERSONAS FISICAS Y JURIDICAS Y ENTIDADES DE TODO TIPO.ELABORACION DE INFORMES JURIDICOS Y ECONOMICOS,PLANES DE VIABILIDAD...

Capital · events

  1. 03/12/2013Constitución
    Initial 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)

  1. 11/05/2015#3316384

    Company name: VULCANO ASESORES SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    VULCANO ASESORES SL. Revocaciones. ADM.UNICO: PANYELLA CALLAO DANIEL. Nombramientos. ADM.UNICO: MADARIAGA VENEGAS ALEJANDRO FERNANDO. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación …
  2. 25/03/2014#2733261

    Company name: VULCANO ASESORES SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VULCANO ASESORES SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PANYELLA CALLAO DANIEL. Cambio de domicilio social. CL COMTE BORRELL,122,PRINCIPAL BIS DRETA (BARCELONA). Cambio de objeto social. ASESORAMIENTO FISC…
  3. 03/12/2013#2565979

    Company name: VULCANO ASESORES SL

    ConstituciónNombramientos
    VULCANO ASESORES SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA Num.431 P.2 PTA.2 (BARCELONA), 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 jurídicas — are listed together.

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