MUSTAFA CONSULTING SL

Hoja M674500· NIF B88109582

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2018
Director :
Veiga Martins De Araujo Vera Lucia

Legal information

Legal information for MUSTAFA CONSULTING SL

NIF
Hoja registral
IRUS1000301539656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2018
LocalityMadrid
Register referenceTomo 37874 · Folio 14 · Hoja M674500
StatusVigente

Activity

MUSTAFA CONSULTING 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 4 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 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

LA CONSULTORIA DE GESTION EMPRESARIAL E INGENIERIA INDUSTRIAL.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MUSTAFA CONSULTING SLVeiga Martins De Araujo Vera LuciaVeiga Martins De Ara…GLOBAL EUROPA ARISTIDES S.LGLOBAL EUROPA ARISTI…PORTABIER 2030 SLPORTABIER 2030 SLMECANICA GLOBAL GUADIANA FIVE SLMECANICA GLOBAL GUAD…GUADIANA DATIL SLGUADIANA DATIL SLASESORIA MUSTAFA SLASESORIA MUSTAFA SLBLACK REHABILITACIONES SLBLACK REHABILITACION…SOLUCIONES INTEGRALES GLASS SLSOLUCIONES INTEGRALE…PORTABIER INDUSTRIAL SOCIEDAD LIMITADAPORTABIER INDUSTRIAL…TRATAMIENTOS INDUSTRIALES HISPANIA SLTRATAMIENTOS INDUSTR…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
MUSTAFA CONSULTING SLVeiga Martins De Araujo Vera LuciaVeiga Martins De Ara…PORTABIER 2030 SLPORTABIER 2030 SLNABI INGENIERIA INDUSTRIAL, SLNABI INGENIERIA INDU…MECANICA GLOBAL GUADIANA FIVE SLMECANICA GLOBAL GUAD…GUADIANA DATIL SLGUADIANA DATIL SLASESORIA MUSTAFA SLASESORIA MUSTAFA SLBLACK REHABILITACIONES SLBLACK REHABILITACION…PORTABIER INDUSTRIAL SOCIEDAD LIMITADAPORTABIER INDUSTRIAL…TRATAMIENTOS INDUSTRIALES HISPANIA SLTRATAMIENTOS INDUSTR…

Beneficial owner (UBO)

Veiga Martins De Araujo Vera Lucia100 %

Individual · ultimate beneficial owner · since 04/07/2018

Beneficial owner network map

10 nodes Person Company
MUSTAFA CONSULTING SLVeiga Martins De Araujo Vera LuciaVeiga Martins De Ara…PORTABIER 2030 SLPORTABIER 2030 SLNABI INGENIERIA INDUSTRIAL, SLNABI INGENIERIA INDU…MECANICA GLOBAL GUADIANA FIVE SLMECANICA GLOBAL GUAD…GUADIANA DATIL SLGUADIANA DATIL SLASESORIA MUSTAFA SLASESORIA MUSTAFA SLBLACK REHABILITACIONES SLBLACK REHABILITACION…PORTABIER INDUSTRIAL SOCIEDAD LIMITADAPORTABIER INDUSTRIAL…TRATAMIENTOS INDUSTRIALES HISPANIA SLTRATAMIENTOS INDUSTR…

Registered actos

  1. ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 04/07/2018· Registered 26/06/2018· I/A 1
  3. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 04/07/2018Declaración de unipersonalidad

    VEIGA MARTINS DE ARAUJO VERA LUCIA

Capital · events

  1. 04/07/2018Constitución
    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. 04/07/2018#4953156
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUSTAFA CONSULTING SL. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: LA CONSULTORIA DE GESTION EMPRESARIAL E INGENIERIA INDUSTRIAL. Domicilio: PLAZA JUAN DE MALASAÑA - Nº 28 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso

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 2018

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 addressPLAZA JUAN DE MALASAÑA - Nº 28 (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.