PEARSON SPECTER LITT SL

Hoja MA144668· NIF B93603264

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 503,50 €
Incorporation :
27/04/2018
Director :
Calero Castro Manuel

Legal information

Legal information for PEARSON SPECTER LITT SL

NIF
Hoja registral
IRUS1000046239972
Legal formSociedad Limitada (SL)
Share capital100 503,50 €
Incorporation date27/04/2018
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5720 · Folio 107 · Hoja MA144668
StatusVigente

Activity

PEARSON SPECTER LITT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 April 2018. The Spanish commercial register has published 6 filings for this company, from 27 April 2018 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 100 503,50 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 1. Asesoramiento en gestión interna de empresas, consultaría y asesoramiento contable. Prestación de servicios económicos, administrativos, comercial e industrial a terceros. CNAE 7022 - Otras actividades de consultoría de gestión empresarial. Dichas actividades se realizarán co.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
  2. Reducción de capitalPublished 03/09/2018· Registered 24/08/2018· I/A 2
  3. Modificaciones estatutariasPublished 03/09/2018· Registered 24/08/2018· I/A 2
  4. ConstituciónPublished 27/04/2018· Registered 18/04/2018· I/A 1
  5. NombramientosPublished 27/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    C/ MARIE CURIE, CAMPANILLAS 12 A1 (MALAGA)

  2. 03/09/2018Modificaciones estatutarias

Capital · events

  1. 03/09/2018Reducción de capital
    Resulting capital: 100 503,50 €
  2. 27/04/2018Constitución
    Initial capital: 201 007,00 €

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. 26/09/2024#8267994
    Cambio de domicilio social
    PEARSON SPECTER LITT SL. Cambio de domicilio social. C/ MARIE CURIE, CAMPANILLAS 12 A1 (MALAGA). Datos registrales. S 8 , H MA144668, I/A 4 (19.09.24).
  2. 18/04/2022#6916793
    PEARSON SPECTER LITT SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que de gratuito pasa a ser remunerado.- Cambio de domicilio social. C/ STVEN JOBS, EDIFICIO EXCELENCIA, CAMPANILLAS 2 (MALAGA). Datos registrale…
  3. 03/09/2018#5033990
    Reducción de capitalModificaciones estatutarias
    PEARSON SPECTER LITT SL. Reducción de capital. Importe reducción: 100.503,50 Euros. Resultante Suscrito: 100.503,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 5720, L 4627, F 106, S 8, H …
  4. 27/04/2018#4859220
    ConstituciónNombramientos
    PEARSON SPECTER LITT SL. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: Actividad principal: 1. Asesoramiento en gestión interna de empresas, consultaría y asesoramiento contable. Prestación de servicios económicos, administrativos, c…

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 addressC/ MARIE CURIE, CAMPANILLAS 12 A1 (MALAGA), Málaga
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