PATERSON CONSULTING SL

Hoja M526282· NIF B86356680

Struck off · 27/10/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
10/01/2012

Legal information

Legal information for PATERSON CONSULTING SL

NIF
Hoja registral
IRUS1000287975279
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date10/01/2012
LocalityAlcobendas
Register referenceTomo 29232 · Folio 82 · Hoja M526282
StatusLiquidada

Activity

PATERSON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 January 2012. The Spanish commercial register has published 11 filings for this company, from 10 January 2012 to 27 October 2020, across 8 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA DE COMUNICACION, GESTION DE MARCAS, PUBLICIDAD , PROCESOS DE CAMBIOS Y ASESORAMIENTO EN EL DESARROLLO PROFESIONAL...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PATERSON CONSULTING SLPaterson Ross EdwardPaterson Ross EdwardEPR BUSINESS INTERNATIONAL SLEPR BUSINESS INTERNA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PATERSON CONSULTING SLPaterson Ross EdwardPaterson Ross Edward

Beneficial owner (UBO)

Paterson Ross Edward100 %

Individual · ultimate beneficial owner · since 10/01/2012

Beneficial owner network map

2 nodes Person Company
PATERSON CONSULTING SLPaterson Ross EdwardPaterson Ross Edward

Registered actos

  1. Ceses/DimisionesPublished 27/10/2020· Registered 20/10/2020· I/A 3
  2. NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 3
  3. DisoluciónPublished 27/10/2020· Registered 20/10/2020· I/A 3
  4. ExtinciónPublished 27/10/2020· Registered 20/10/2020· I/A 3
  5. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 2
  6. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 2
  7. Modificaciones estatutariasPublished 12/08/2013· Registered 05/08/2013· I/A 2
  8. Cambio de domicilio socialPublished 12/08/2013· Registered 05/08/2013· I/A 2
  9. ConstituciónPublished 10/01/2012· Registered 28/12/2011· I/A 1
  10. Declaración de unipersonalidadPublished 10/01/2012· Registered 28/12/2011· I/A 1
  11. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 27/10/2020Disolución
  2. 27/10/2020Extinción
  3. 12/08/2013Cambio de domicilio social

    C/ ORQUIDEA 28 (ALCOBENDAS)

  4. 12/08/2013Modificaciones estatutarias
  5. 10/01/2012Declaración de unipersonalidad

    PATERSON ROSS EDWARD

Capital · events

  1. 10/01/2012Constitución
    Initial capital: 3 500,00 €

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. 27/10/2020#6090306
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PATERSON CONSULTING SL. Ceses/Dimisiones. Liquidador: PATERSON ROSS EDWARD. Adm. Unico: PATERSON ROSS EDWARD. Nombramientos. Liquidador: PATERSON ROSS EDWARD. Disolución. Voluntaria. Extinción. Datos registrales. T 29232 , F 82, S 8, H M 526282, I/A …
  2. 12/08/2013#2411447
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PATERSON CONSULTING SL. Ceses/Dimisiones. Adm. Unico: AVILA GARCIA ELENA. Nombramientos. Adm. Unico: PATERSON ROSS EDWARD. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ORQUIDEA 28 (ALCOBENDAS)…
  3. 10/01/2012#1529925
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATERSON CONSULTING SL. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: CONSULTORIA DE COMUNICACION, GESTION DE MARCAS, PUBLICIDAD , PROCESOS DE CAMBIOS Y ASESORAMIENTO EN EL DESARROLLO PROFESIONAL... Domicilio: C/ VICTOR DE LA SERNA 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORQUIDEA 28 (ALCOBENDAS), Alcobendas, 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.

Prospect this sectorAll companies in this sector