MD WEALTH ADVISORS SL

Hoja SS36688· NIF B75116996

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
11/09/2014
Directors :
Mendiburu Arina Francisco Javier, Sevillano Orbegozo Iñigo
Former name :
MD WEALTH ADVISORS EAFI SL

Legal information

Legal information for MD WEALTH ADVISORS SL

NIF
Hoja registral
IRUS1000125533040
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date11/09/2014
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 2663 · Folio 140 · Hoja SS36688
Former names
MD WEALTH ADVISORS EAFI SL2014-09-11 → 2018-06-28
StatusVigente

Activity

MD WEALTH ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 September 2014. The Spanish commercial register has published 9 filings for this company, from 11 September 2014 to 26 October 2018, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría estratégica, desarrollo de proyectos de negocio, representación comercial, apoyo e intermediación a las empresas.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
MD WEALTH ADVISORS SLSevillano Orbegozo IñigoSevillano Orbegozo I…Mendiburu Arina Francisco JavierMendiburu Arina Fran…IMMOBILIARE 2017 SLIMMOBILIARE 2017 SLDUKE CABOOM SLDUKE CABOOM SLINMOMATIA 2019 SLINMOMATIA 2019 SLFIBER PROFIL SLFIBER PROFIL SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2018· Registered 09/10/2018· I/A 5
  2. NombramientosPublished 26/10/2018· Registered 09/10/2018· I/A 5
  3. Cambio de domicilio socialPublished 26/10/2018· Registered 09/10/2018· I/A 5
  4. Cambio de denominación socialPublished 28/06/2018· Registered 19/06/2018· I/A 4
  5. Cambio de objeto socialPublished 28/06/2018· Registered 19/06/2018· I/A 4
  6. Reducción de capitalPublished 13/02/2017· Registered 30/01/2017· I/A 3
  7. NombramientosPublished 20/01/2015· Registered 07/01/2015· I/A 2
  8. ConstituciónPublished 11/09/2014· Registered 01/09/2014· I/A 1
  9. NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 26/10/2018Cambio de denominación social

    MD WEALTH ADVISORS EAFI SL→MD WEALTH ADVISORS SL

  2. 26/10/2018Cambio de domicilio social

    C/ CAMINO, Nº1, ENTPA.IZQ., EDIF

  3. 28/06/2018Cambio de objeto social

    La prestación de servicios de consultoría estratégica, desarrollo de proyectos de negocio, representación comercial, apoyo e intermediación a las empresas.

Capital · events

  1. 13/02/2017Reducción de capital
    Resulting capital: 9 000,00 €
  2. 11/09/2014Constitución
    Initial capital: 84 000,00 €

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. 26/10/2018#5102383
    Ceses/DimisionesNombramientosCambio de domicilio social
    MD WEALTH ADVISORS SL. Ceses/Dimisiones. Adm. Unico: MENDIBURU ARINA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SEVILLANO ORBEGOZO IÑIGO;MENDIBURU ARINA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 28/06/2018#4945158

    Company name: MD WEALTH ADVISORS EAFI SL

    Cambio de denominación socialCambio de objeto social
    MD WEALTH ADVISORS EAFI SL. Cambio de denominación social. MD WEALTH ADVISORS SL. Cambio de objeto social. La prestación de servicios de consultoría estratégica, desarrollo de proyectos de negocio, representación comercial, apoyo e intermediación a l…
  3. 13/02/2017#4241018

    Company name: MD WEALTH ADVISORS EAFI SL

    Reducción de capital
    MD WEALTH ADVISORS EAFI SL. Reducción de capital. Importe reducción: 75.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2663 , F 139, S 8, H SS 36688, I/A 3 (30.01.17).
  4. 20/01/2015#3147470

    Company name: MD WEALTH ADVISORS EAFI SL

    Nombramientos
    MD WEALTH ADVISORS EAFI SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2663 , F 139, S 8, H SS 36688, I/A 2 ( 7.01.15).
  5. 11/09/2014#2963367

    Company name: MD WEALTH ADVISORS EAFI SL

    ConstituciónNombramientos
    MD WEALTH ADVISORS EAFI SL. Constitución. Comienzo de operaciones: 11.08.14. Objeto social: Asesoramiento en materia de inversión. Asesoramiento a empresas sobre estructura de capital, estrategia industrial y cuestiones afines. Elaboración de informe…

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 2014

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/ CAMINO, Nº1, ENTPA.IZQ., EDIF, Donostia/San Sebastián, Gipuzkoa
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