PLUS CONSULTING 2007 SL

Hoja M474391· NIF B85601136

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
20/01/2009
Directors :
Perez Piqueras Gomez Beatriz, Gomez Espinosa Sanchez Maite

Legal information

Legal information for PLUS CONSULTING 2007 SL

NIF
Hoja registral
IRUS1000283095470
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date20/01/2009
LocalityMadrid
Phone
Register referenceTomo 26325 · Folio 26 · Hoja M474391
StatusVigente

Activity

PLUS CONSULTING 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 20 January 2009. The Spanish commercial register has published 10 filings for this company, from 20 January 2009 to 17 June 2019, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

PRESTAR TODA CLASE DE SERVICIOS INTEGRALES EN MATERIA DE NUEVAS TECNOLOGIAS DE LA INFORMACION, TELEMATICA, INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLUS CONSULTING 2007 …Gomez Espinosa Sanchez MaiteGomez Espinosa Sanch…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 5
  2. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 5
  3. Cambio de domicilio socialPublished 17/06/2019· Registered 10/06/2019· I/A 5
  4. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 4
  5. Cambio de domicilio socialPublished 31/07/2013· Registered 23/07/2013· I/A 4
  6. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 3
  7. Ceses/DimisionesPublished 30/09/2009· Registered 18/09/2009· I/A 2
  8. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 2
  9. ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
  10. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 17/06/2019Cambio de domicilio social

    C/ SANTA MARIA DEL MAR 1 - 2º-2 (MADRID)

  2. 31/07/2013Cambio de domicilio social

    C/ GOYA NUMERO 23, BAJO C (MAJADAHONDA)

  3. 31/07/2013Modificaciones estatutarias

Capital · events

  1. 20/01/2009Constitución
    Initial capital: 3 008,00 €

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. 17/06/2019#5449904
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLUS CONSULTING 2007 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ESPINOSA SANCHEZ MAITE;PEREZ SANTOS ANGEL. Nombramientos. Adm. Unico: GOMEZ ESPINOSA SANCHEZ MAITE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 31/07/2013#2394087
    Modificaciones estatutariasCambio de domicilio social
    PLUS CONSULTING 2007 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio. Cambio de domicilio social. C/ GOYA NUMERO 23, BAJO C (MAJADAHONDA). Datos registrales. T 26325 , F 26, S 8, H M 474391, I/A 4 (23.07.13).
  3. 17/06/2013#2327532
    Ceses/Dimisiones
    PLUS CONSULTING 2007 SL. Ceses/Dimisiones. Adm. Solid.: SIERRA SORANO SANDRA. Datos registrales. T 26325 , F 26, S 8, H M 474391, I/A 3 ( 7.06.13).
  4. 30/09/2009#403560
    Ceses/DimisionesNombramientos
    PLUS CONSULTING 2007 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PIQUERAS GOMEZ BEATRIZ. Nombramientos. Adm. Solid.: PEREZ SANTOS ANGEL. Datos registrales. T 26325 , F 25, S 8, H M 474391, I/A 2 (18.09.09).
  5. 20/01/2009#19055
    ConstituciónNombramientos
    PLUS CONSULTING 2007 SL. Constitución. Comienzo de operaciones: 30.12.08. Objeto social: PRESTAR TODA CLASE DE SERVICIOS INTEGRALES EN MATERIA DE NUEVAS TECNOLOGIAS DE LA INFORMACION, TELEMATICA, INFORMATICA. Domicilio: TRVA MODENA A MONACO NUMERO 39…

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 2009

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/ SANTA MARIA DEL MAR 1 - 2º-2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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