MARESME CONSULTORS SL
Hoja B409709· NIF B65503799
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/04/2011
- Director :
- Rincon Sanchis Ana
Legal information
Legal information for MARESME CONSULTORS SL
Activity
MARESME CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 April 2011. The Spanish commercial register has published 9 filings for this company, from 20 April 2011 to 10 April 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ASESORAMIENTO CONTABLE,FISCAL,LABORAL Y ECONOMICO.
Directors and representatives
Directors
Current
- Rincon Sanchis AnaSince 02/04/2019Administrador Único
Former
- Rincon Sanchis JorgeCeased on 02/04/2019Administrador Único
- Mara Yolanda CarriereCeased on 17/02/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/04/2019· Registered 02/04/2019· I/A 4
- NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 4
- Cambio de domicilio socialPublished 10/04/2019· Registered 02/04/2019· I/A 4
- RevocacionesPublished 26/02/2014· Registered 17/02/2014· I/A 3
- NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 3
- Modificaciones estatutariasPublished 26/02/2014· Registered 17/02/2014· I/A 3
- NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 2
- ConstituciónPublished 20/04/2011· Registered 06/04/2011· I/A 1
- NombramientosPublished 20/04/2011· Registered 06/04/2011· I/A 1
Changes
- 10/04/2019Cambio de domicilio social
CL TARRAGONA Num.26 (TEIA)
- 26/02/2014Modificaciones estatutarias
Capital · events
- 20/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 10/04/2019#5349540RevocacionesNombramientosCambio de domicilio social
MARESME CONSULTORS SL. Revocaciones. ADM.UNICO: RINCON SANCHIS JORGE. Nombramientos. ADM.UNICO: RINCON SANCHIS ANA. Cambio de domicilio social. CL TARRAGONA Num.26 (TEIA). Datos registrales. T 42481 , F 131, S 8, H B 409709, I/A 4 ( 2.04.19).
- 26/02/2014#2689298RevocacionesNombramientosModificaciones estatutarias
MARESME CONSULTORS SL. Revocaciones. ADM.UNICO: MARA YOLANDA CARRIERE. Nombramientos. ADM.UNICO: RINCON SANCHIS JORGE. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42481 , F 131, S… - 28/04/2011#1189819Nombramientos
MARESME CONSULTORS SL. Nombramientos. APODERADO: RINCON SANCHIS JORGE. Datos registrales. T 42481 , F 130, S 8, H B 409709, I/A 2 (13.04.11).
- 20/04/2011#1179796ConstituciónNombramientos
MARESME CONSULTORS SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: ASESORAMIENTO CONTABLE,FISCAL,LABORAL Y ECONOMICO. Domicilio: AV PAU ESTAPE I MARISTANY Num.1 (ALELLA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: MARA YOLA…
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 2011
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.