MCCARTNEY-VELASQUEZ S.L

Hoja B472149

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
17/08/2015
Directors :
Elinor Clare Mccartney, Velasquez Stay Hector Raul
Former name :
PEN & TEC CONSULTING GROUP SL

Legal information

Legal information for MCCARTNEY-VELASQUEZ S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date17/08/2015
Register referenceTomo 44947 · Folio 47 · Hoja B472149
Former names
PEN & TEC CONSULTING GROUP SL2015-08-17 → 2022-09-09
StatusVigente

Activity

MCCARTNEY-VELASQUEZ S.L has its registered office in Barcelona, Cataluña. It was incorporated on 17 August 2015. The Spanish commercial register has published 4 filings for this company, from 17 August 2015 to 28 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ADQUISICION, TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,SALVO INSTITUCIONES DE INVERSION COLECTIVA, ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 3
  2. Cambio de denominación socialPublished 09/09/2022· Registered 02/09/2022· I/A 2
  3. ConstituciónPublished 17/08/2015· Registered 07/08/2015· I/A 1
  4. NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 1

Capital · events

  1. 17/08/2015Constitución
    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. 28/02/2023#7411896
    Nombramientos
    MCCARTNEY-VELASQUEZ S.L. Nombramientos. AUDIT.CUENT.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 44947 , F 47, S 8, H B 472149, I/A 3 (20.02.23).
  2. 09/09/2022#7152396

    Company name: PEN & TEC CONSULTING GROUP SL

    Cambio de denominación social
    PEN & TEC CONSULTING GROUP SL. Cambio de denominación social. MCCARTNEY-VELASQUEZ S.L. Datos registrales. T 44947 , F 47, S 8, H B 472149, I/A 2 ( 2.09.22).
  3. 17/08/2015#3465914

    Company name: PEN & TEC CONSULTING GROUP SL

    ConstituciónNombramientos
    PEN & TEC CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: ADQUISICION, TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,S…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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 addressPS DEL ROSER NUM.135 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province