PM CONSULTANT SL
Hoja M166050· NIF B81351363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espinoza Minaya Juan Manuel
- Former name :
- COFER 96 SL
Legal information
Legal information for PM CONSULTANT SL
Activity
PM CONSULTANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 February 2011 to 22 February 2012, across 6 distinct types of filing.
Corporate purpose
La intermediación en las labores de formación, consultoría, asesoría, ingeniería, gestión de recursos humanos.
Directors and representatives
Directors
Current
- Espinoza Minaya Juan ManuelSince 10/02/2012Administrador Único
Former
- Cobos Fernandez JesusCeased on 10/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espinoza Minaya Juan Manuel100 %
Individual · ultimate beneficial owner · since 22/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Cambio de denominación socialPublished 11/02/2011· Registered 02/02/2011· I/A 2
- Cambio de domicilio socialPublished 11/02/2011· Registered 02/02/2011· I/A 2
- Cambio de objeto socialPublished 11/02/2011· Registered 02/02/2011· I/A 2
Changes
- 22/02/2012Cambio de denominación social
COFER 96 SL→PM CONSULTANT SL
- 22/02/2012Cambio de domicilio social
C/ CAPITAN HAYA 1 - PLANTA 15
- 22/02/2012Declaración de unipersonalidad
ESPINOZA MINAYA JUAN MANUEL
- 11/02/2011Cambio de domicilio social
C/ GRAVINA 6 2º A (MADRID)
- 11/02/2011Cambio de objeto social
La intermediación en las labores de formación, consultoría, asesoría, ingeniería, gestión de recursos humanos.
Timeline (BORME)
- 22/02/2012#1605831Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PM CONSULTANT SL. Declaración de unipersonalidad. Socio único: ESPINOZA MINAYA JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: COBOS FERNANDEZ JESUS. Nombramientos. Adm. Unico: ESPINOZA MINAYA JUAN MANUEL. Cambio de domicilio social. C/ CAPITAN HAYA 1 - P… - 11/02/2011#1067952
Company name: COFER 96 SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialCOFER 96 SL. Cambio de denominación social. PM CONSULTANT SL. Cambio de domicilio social. C/ GRAVINA 6 2º A (MADRID). Cambio de objeto social. La intermediación en las labores de formación, consultoría, asesoría, ingeniería, gestión de recursos human…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.