PROCURATIO ASESORES SL

Hoja M525359· NIF B86284601

VigenteMadrid

Registered address :
Activity :: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/09/2011
Director :: Gonzalez Rodriguez Maria Del Pilar
Former name :: CONSULTORIA NUEVO ESTILO DE DIRECCION SL

Legal information

Legal information for PROCURATIO ASESORES SL

NIF

Hoja registral

IRUS1000287507977

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/09/2011

LocalityLas Rozas de Madrid

Former names

CONSULTORIA NUEVO ESTILO DE DIRECCION SL2011-09-28 → 2024-01-30

StatusVigente

Activity

PROCURATIO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 28 September 2011. The Spanish commercial register has published 9 filings for this company, from 28 September 2011 to 30 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

SERVICIOS DE CONSULTORIA PROFESIONAL DE NEGOCIO, TALES COMO: -PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, JURIDICO, FISCAL...

Directors and representatives

Directors

Current

Gonzalez Rodriguez Maria Del Pilar
Administrador Único
Since 18/11/2023

Former

Botia Gonzalez Alberto Graciano
Administrador Único
Ceased on 18/11/2023

Directors network map

13 nodes Person Company

Cap table · shareholdings

Botia Gonzalez Alberto Graciano100 %
Individual · since 28/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Botia Gonzalez Alberto Graciano100 %

Individual · ultimate beneficial owner · since 28/09/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 30/01/2024· Registered 22/01/2024· I/A 3
Ceses/DimisionesPublished 24/11/2023· Registered 18/11/2023· I/A 2
NombramientosPublished 24/11/2023· Registered 18/11/2023· I/A 2
Cambio de domicilio socialPublished 24/11/2023· Registered 18/11/2023· I/A 2
Cambio de objeto socialPublished 24/11/2023· Registered 18/11/2023· I/A 2
ConstituciónPublished 28/09/2011· Registered 15/09/2011· I/A 1
Declaración de unipersonalidadPublished 28/09/2011· Registered 15/09/2011· I/A 1
NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 1

Changes

24/11/2023Cambio de domicilio social
C/ MONTE PICAYO NUMERO 22 (ROZAS DE MADRID (LAS))
24/11/2023Cambio de objeto social
SERVICIOS DE CONSULTORIA PROFESIONAL DE NEGOCIO, TALES COMO: -PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, JURIDICO, FISCAL...
28/09/2011Declaración de unipersonalidad
BOTIA GONZALEZ ALBERTO GRACIANO

Capital · events

28/09/2011Constitución
Initial capital: 3 000,00 €

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)

30/01/2024#7904240

Company name: CONSULTORIA NUEVO ESTILO DE DIRECCION SL

Cambio de denominación social

CONSULTORIA NUEVO ESTILO DE DIRECCION SL. Cambio de denominación social. PROCURATIO ASESORES SL. Datos registrales. T 29182 , F 3, S 8, H M 525359, I/A 3 (22.01.24).

24/11/2023#7811744

Company name: CONSULTORIA NUEVO ESTILO DE DIRECCION SL

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único

CONSULTORIA NUEVO ESTILO DE DIRECCION SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ RODRIGUEZ MARIA DEL PILAR. Ceses/Dimisiones. Adm. Unico: BOTIA GONZALEZ ALBERTO GRACIANO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ MARI…

28/09/2011#1392295

Company name: CONSULTORIA NUEVO ESTILO DE DIRECCION SL

ConstituciónDeclaración de unipersonalidadNombramientos

CONSULTORIA NUEVO ESTILO DE DIRECCION SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: SERVICIO DE CONSULTORIA PROFESIONAL DE NEGOCIO, TALES COMO: INNOVACION.- IMPLANTACION DE SISTEMAS DE DIRECCION Y GESTION DE LA INNOVACION, DIAGNO…

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 2011

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/ MONTE PICAYO NUMERO 22 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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