PRINCIPAL CONSULTING SL
Hoja M373517· NIF B84225705
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez De Miguel Francisco Asis
Legal information
Legal information for PRINCIPAL CONSULTING SL
Activity
PRINCIPAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 18 July 2023 to 22 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Rodriguez De Miguel Francisco AsisSince 14/08/2023Administrador Único
Former
- D. Geertman Jan PeterCeased on 14/08/2023Administrador Único
- Rodriguez De Miguel FranciscoCeased on 11/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- D100 %
Individual · since 18/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D100 %
Individual · ultimate beneficial owner · since 18/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2023· Registered 14/08/2023· I/A 3
- NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 3
- Declaración de unipersonalidadPublished 18/07/2023· Registered 11/07/2023· I/A 2
- Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 2
- NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 2
Changes
- 18/07/2023Declaración de unipersonalidad
D. GEERTMAN JAN PETER
Timeline (BORME)
- 22/08/2023#7684031Ceses/DimisionesNombramientosCambio de identidad del socio único
PRINCIPAL CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ DE MIGUEL FRANCISCO ASIS. Ceses/Dimisiones. Adm. Unico: D. GEERTMAN JAN PETER. Nombramientos. Adm. Unico: RODRIGUEZ DE MIGUEL FRANCISCO ASIS. Datos registra… - 18/07/2023#7632864Declaración de unipersonalidadCeses/DimisionesNombramientos
PRINCIPAL CONSULTING SL. Declaración de unipersonalidad. Socio único: D. GEERTMAN JAN PETER. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE MIGUEL FRANCISCO. Nombramientos. Adm. Unico: D. GEERTMAN JAN PETER. Datos registrales. T 21051 , F 167, S 8, H M 3…
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.