NOMBRA CONSULTING SL

Hoja B289414· NIF B63605505

Struck off · 09/10/2019Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
85 000,00 €

Legal information

Legal information for NOMBRA CONSULTING SL

NIF
Hoja registral
IRUS1000353932252
Legal formSociedad Limitada (SL)
Share capital85 000,00 €
LocalityBarcelona
Register referenceTomo 36864 · Folio 7 · Hoja B289414
StatusLiquidada

Activity

NOMBRA CONSULTING 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). The Spanish commercial register has published 14 filings for this company, from 19 May 2011 to 9 October 2019, across 6 distinct types of filing. Its registered share capital is 85 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/10/2019· Registered 01/10/2019· I/A 12
  2. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 12
  3. ExtinciónPublished 09/10/2019· Registered 01/10/2019· I/A 12
  4. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 11
  5. Modificaciones estatutariasPublished 31/03/2014· Registered 20/03/2014· I/A 10
  6. Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 9
  7. Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 8
  8. RevocacionesPublished 07/06/2012· Registered 23/05/2012· I/A 7
  9. Ampliación de capitalPublished 27/03/2012· Registered 14/03/2012· I/A 6
  10. RevocacionesPublished 27/07/2011· Registered 15/07/2011· I/A 4
  11. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 4
  12. Cambio de domicilio socialPublished 27/07/2011· Registered 15/07/2011· I/A 4
  13. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 3

Changes

  1. 09/10/2019Extinción
  2. 26/09/2017Cambio de domicilio social

    CL ROGER DE LLURIA, NUMERO 124, PLANTA 8 (BARCELONA)

  3. 31/03/2014Modificaciones estatutarias
  4. 20/06/2013Cambio de domicilio social

    CL DOCTOR FLEMING NUM.11 PTAS.2 Y 3 (BARCELONA)

  5. 27/07/2011Cambio de domicilio social

    CL DOCTOR FLEMING Num.11 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 85 000,00 € (+50 000,00 €)
  2. 27/03/2012Ampliación de capital
    Resulting capital: 35 000,00 € (+31 400,00 €)

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. 09/10/2019#5607613
    RevocacionesNombramientosExtinción
    NOMBRA CONSULTING SL. Revocaciones. ADM.UNICO: COLEMAN CBX BRANDING SA. REPR.143 RRM: MIRABET JULIACHS VICTOR. LIQUIDADOR: COLEMAN CBX BRANDING SL. REPR.143 RRM: MIRABET JULIACHS VICTOR. Nombramientos. LIQUIDADOR: COLEMAN CBX BRANDING SL. REPR.143 RR…
  2. 26/09/2017#4554213
    Cambio de domicilio social
    NOMBRA CONSULTING SL. Cambio de domicilio social. CL ROGER DE LLURIA, NUMERO 124, PLANTA 8 (BARCELONA). Datos registrales. T 36864 , F 7, S 8, H B 289414, I/A 11 (19.09.17).
  3. 31/03/2014#2741524
    Modificaciones estatutarias
    NOMBRA CONSULTING SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36864 , F 7, S 8, H B 289414, I/A 10 (20.03.14).
  4. 20/06/2013#2333392
    Cambio de domicilio social
    NOMBRA CONSULTING SL. Cambio de domicilio social. CL DOCTOR FLEMING NUM.11 PTAS.2 Y 3 (BARCELONA). Datos registrales. T 36864 , F 6, S 8, H B 289414, I/A 9 (13.06.13).
  5. 07/02/2013#2113077
    Ampliación de capital
    NOMBRA CONSULTING SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 36864 , F 6, S 8, H B 289414, I/A 8 (30.01.13).
  6. 07/06/2012#1757452
    Revocaciones
    NOMBRA CONSULTING SL. Revocaciones. APODERADO: ARQUIMBAU GALBANY FRANCESC. Datos registrales. T 36864 , F 6, S 8, H B 289414, I/A 7 (23.05.12).
  7. 27/03/2012#1658451
    Ampliación de capital
    NOMBRA CONSULTING SL. Ampliación de capital. Capital: 31.400,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 36864 , F 5, S 8, H B 289414, I/A 6 (14.03.12).
  8. 27/07/2011#1315932
    NOMBRA CONSULTING SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:COLEMAN CBX BRANDING SA. Datos registrales. T 36864 , F 5, S 8, H B 289414, I/A 5 (15.07.11).
  9. 27/07/2011#1315930
    RevocacionesNombramientosCambio de domicilio social
    NOMBRA CONSULTING SL. Revocaciones. ADM.UNICO: HESATO INVERSIONS SL. REPR.143 RRM: PUYUELO CASASNOVAS FERNANDO. Nombramientos. ADM.UNICO: COLEMAN CBX BRANDING SA. REPR.143 RRM: MIRABET JULIACHS VICTOR. Cambio de domicilio social. CL DOCTOR FLEMING Nu…
  10. 19/05/2011#1217664
    Nombramientos
    NOMBRA CONSULTING SL. Nombramientos. APODERADO: ARQUIMBAU GALBANY FRANCESC. Datos registrales. T 36864 , F 3, S 8, H B 289414, I/A 3 ( 9.05.11).

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

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 addressCL ROGER DE LLURIA, NUMERO 124, PLANTA 8 (BARCELONA), Barcelona
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