MARALDAN ADVISORY SL

Hoja M541026· NIF B86492337

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2012
Director :
Jasinski Garcia Estanislao

Legal information

Legal information for MARALDAN ADVISORY SL

NIF
Hoja registral
IRUS1000288980383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2012
LocalityMadrid
Register referenceTomo 30059 · Folio 83 · Hoja M541026
StatusVigente

Activity

MARALDAN ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 July 2012. The Spanish commercial register has published 9 filings for this company, from 20 July 2012 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE AYUDA A LA EXPLOTACION, DIRECCION, GESTION, DESARROLLO, ORGANIZACION Y SUPERVISION DE EMPRESAS O NEGOCIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARALDAN ADVISORY SLJasinski Garcia EstanislaoJasinski Garcia Esta…QUARZA ESTRATEGIAS DE INVERSION SCR SAQUARZA ESTRATEGIAS D…USURF PARQUE COSTA DEL SOL SLUSURF PARQUE COSTA D…

Registered actos

  1. Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 5
  2. Cambio de objeto socialPublished 18/08/2023· Registered 10/08/2023· I/A 5
  3. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 4
  4. Modificaciones estatutariasPublished 28/11/2013· Registered 20/11/2013· I/A 3
  5. Cambio de domicilio socialPublished 28/11/2013· Registered 20/11/2013· I/A 3
  6. Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 2
  7. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
  8. ConstituciónPublished 20/07/2012· Registered 10/07/2012· I/A 1
  9. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 1

Changes

  1. 18/08/2023Cambio de objeto social

    PRESTACION DE SERVICIOS DE AYUDA A LA EXPLOTACION, DIRECCION, GESTION, DESARROLLO, ORGANIZACION Y SUPERVISION DE EMPRESAS O NEGOCIOS.

  2. 18/08/2023Modificaciones estatutarias
  3. 25/02/2014Modificaciones estatutarias
  4. 28/11/2013Cambio de domicilio social

    C/ JARRO 4 (MADRID)

  5. 28/11/2013Modificaciones estatutarias

Capital · events

  1. 20/07/2012Constitución
    Initial capital: 3 000,00 €

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. 18/08/2023#7680934
    Modificaciones estatutariasCambio de objeto social
    MARALDAN ADVISORY SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. PRESTACION DE SERVICIOS DE AYUDA A LA EXPLOTACION, DIRECCION, GESTION, DESARROLLO, ORGANIZACION Y SUPERVISION DE EMPRESAS O NEGOCIOS. D…
  2. 25/02/2014#2687481
    Modificaciones estatutarias
    MARALDAN ADVISORY SL. Modificaciones estatutarias. 11. Ejercicio y Duración del cargo.. Datos registrales. T 30059 , F 83, S 8, H M 541026, I/A 4 (17.02.14).
  3. 28/11/2013#2559780
    Modificaciones estatutariasCambio de domicilio social
    MARALDAN ADVISORY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JARRO 4 (MADRID). Datos registrales. T 30059 , F 83, S 8, H M 541026, I/A 3 (20.11.13).
  4. 08/03/2013#2167682
    Ceses/DimisionesNombramientos
    MARALDAN ADVISORY SL. Ceses/Dimisiones. Adm. Unico: JACKSON TAMSIN NATALIE RUTH. Nombramientos. Adm. Unico: JASINSKI GARCIA ESTANISLAO. Datos registrales. T 30059 , F 82, S 8, H M 541026, I/A 2 (28.02.13).
  5. 20/07/2012#1825633
    ConstituciónNombramientos
    MARALDAN ADVISORY SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: PRESTACION DE SERVICIOS DE AYUDA A LA EXPLOTACION, DIRECCION, GESTION, DESARROLLO, ORGANIZACION Y SUPERVISION DE EMPRESAS O NEGOCIOS. Domicilio: C/ CARABO NUMERO 12…

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 2012

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 addressC/ JARRO 4 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector