NICHOLSON EXECUTIVE SEARCH SL
Hoja B426135· NIF B65866998
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2012
- Director :
- Romero Rodriguez Jose Manuel
- Former name :
- CELESTE EXECUTIVE SEARCH SL
Legal information
Legal information for NICHOLSON EXECUTIVE SEARCH SL
Activity
NICHOLSON EXECUTIVE SEARCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 September 2012. The Spanish commercial register has published 10 filings for this company, from 21 September 2012 to 27 October 2020, across 5 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
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Romero Rodriguez Jose ManuelSince 08/11/2012Administrador Único
Former
- Colls Peyra Jose LuisCeased on 08/11/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2020· Registered 15/10/2020· I/A 5
- Cambio de domicilio socialPublished 16/11/2016· Registered 04/11/2016· I/A 4
- Cambio de denominación socialPublished 12/01/2015· Registered 30/12/2014· I/A 3
- Cambio de domicilio socialPublished 12/01/2015· Registered 30/12/2014· I/A 3
- RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 2
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 2
- Cambio de denominación socialPublished 21/11/2012· Registered 08/11/2012· I/A 2
- Cambio de domicilio socialPublished 21/11/2012· Registered 08/11/2012· I/A 2
- ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1
Changes
- 27/10/2020Cambio de domicilio social
CL TUSET Num.23 P.4 (BARCELONA)
- 16/11/2016Cambio de denominación social
CELESTE EXECUTIVE SEARCH SL→NICHOLSON EXECUTIVE SEARCH SL
- 16/11/2016Cambio de domicilio social
CL PAU CLARIS,NUMERO 167, 3-2A (BARCELONA)
- 12/01/2015Cambio de denominación social
CELESTE SUENTY SL→CELESTE EXECUTIVE SEARCH SL
- 12/01/2015Cambio de domicilio social
CL PROVENCA,286-288 P.1 PTA.2 (BARCELONA)
- 21/11/2012Cambio de domicilio social
CL TORREBLANCA Num.18 P.3 PTA.2 (SANT JOAN DESPI)
Capital · events
- 21/09/2012ConstituciónInitial 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)
- 27/10/2020#6089626Cambio de domicilio social
NICHOLSON EXECUTIVE SEARCH SL. Cambio de domicilio social. CL TUSET Num.23 P.4 (BARCELONA). Datos registrales. T 43348 , F 128, S 8, H B 426135, I/A 5 (15.10.20).
- 16/11/2016#4108578Cambio de domicilio social
NICHOLSON EXECUTIVE SEARCH SL. Cambio de domicilio social. CL PAU CLARIS,NUMERO 167, 3-2A (BARCELONA). Datos registrales. T 43348 , F 128, S 8, H B 426135, I/A 4 ( 4.11.16).
- 12/01/2015#10477222
Company name: CELESTE EXECUTIVE SEARCH SL
Cambio de denominación socialCambio de domicilio socialCELESTE EXECUTIVE SEARCH SL. Cambio de denominación social. NICHOLSON EXECUTIVE SEARCH SL. Cambio de domicilio social. CL PROVENCA,286-288 P.1 PTA.2 (BARCELONA). Datos registrales. T 43348 , F 128, S 8, H B 426135, I/A 3 (30.12.14).
- 21/11/2012#1993576
Company name: CELESTE SUENTY SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCELESTE SUENTY SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ROMERO RODRIGUEZ JOSE MANUEL. Cambio de denominación social. CELESTE EXECUTIVE SEARCH SL. Cambio de domicilio social. CL TORREBLANCA Num.18 P.3 PTA.2 (SANT J… - 21/09/2012#1902148
Company name: CELESTE SUENTY SL
ConstituciónNombramientosCELESTE SUENTY SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.