PRODUCTS CONSULTING SL
Hoja M172017· NIF B28755023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Upia Severino Luis
- Former name :
- DON ALGODONCITO SL
Legal information
Legal information for PRODUCTS CONSULTING SL
Activity
PRODUCTS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 January 2012 to 5 November 2012, across 6 distinct types of filing.
Corporate purpose
PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ESTRATEGICA, GESTION EMPRESARIAL, ASESORAMIENTO TECNICO COMERCIAL.
Directors and representatives
Directors
Current
- Upia Severino LuisSince 26/09/2012Administrador Único
Former
- Silva Navarrete Monica LuisaCeased on 26/09/2012Administrador Único
- Barroso Perales Jose RamonCeased on 19/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Upia Severino Luis100 %
Individual · since 11/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Upia Severino Luis100 %
Individual · ultimate beneficial owner · since 11/10/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 10
- Declaración de unipersonalidadPublished 11/10/2012· Registered 26/09/2012· I/A 9
- Ceses/DimisionesPublished 11/10/2012· Registered 26/09/2012· I/A 9
- NombramientosPublished 11/10/2012· Registered 26/09/2012· I/A 9
- Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 8
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 8
- Cambio de denominación socialPublished 10/01/2012· Registered 27/12/2011· I/A 7
- Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 7
- Cambio de objeto socialPublished 10/01/2012· Registered 27/12/2011· I/A 7
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 6
Changes
- 05/11/2012Cambio de domicilio social
C/ SAN MARCELO, 16 (MADRID)
- 11/10/2012Declaración de unipersonalidad
UPIA SEVERINO LUIS
- 03/05/2012Cambio de denominación social
DON ALGODONCITO SL→PRODUCTS CONSULTING SL
- 10/01/2012Cambio de domicilio social
PASEO DE CEREZOS 3 (MADRID)
- 10/01/2012Cambio de objeto social
PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ESTRATEGICA, GESTION EMPRESARIAL, ASESORAMIENTO TECNICO COMERCIAL.
Timeline (BORME)
- 05/11/2012#1968817Cambio de domicilio social
PRODUCTS CONSULTING SL. Cambio de domicilio social. C/ SAN MARCELO, 16 (MADRID). Datos registrales. T 10897 , F 143, S 8, H M 172017, I/A 10 (23.10.12).
- 11/10/2012#1932434Declaración de unipersonalidadCeses/DimisionesNombramientos
PRODUCTS CONSULTING SL. Declaración de unipersonalidad. Socio único: UPIA SEVERINO LUIS. Ceses/Dimisiones. Adm. Unico: SILVA NAVARRETE MONICA LUISA. Nombramientos. Adm. Unico: UPIA SEVERINO LUIS. Datos registrales. T 10897 , F 143, S 8, H M 172017, I… - 03/05/2012#1708507Ceses/DimisionesNombramientos
PRODUCTS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BARROSO PERALES JOSE RAMON. Nombramientos. Adm. Unico: SILVA NAVARRETE MONICA LUISA. Datos registrales. T 10897 , F 142, S 8, H M 172017, I/A 8 (19.04.12).
- 10/01/2012#1529923
Company name: DON ALGODONCITO SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialDON ALGODONCITO SL. Cambio de denominación social. PRODUCTS CONSULTING SL. Cambio de domicilio social. PASEO DE CEREZOS 3 (MADRID). Cambio de objeto social. PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ESTRATEGICA, GESTION EMPRESARIAL, ASESOR… - 04/01/2012#10423966
Company name: DON ALGODONCITO SL
NombramientosDON ALGODONCITO SL. Nombramientos. Apoderado: SILVA NAVARRETE MONICA LUISA. Datos registrales. T 10897 , F 140, S 8, H M 172017, I/A 6 (23.12.11).
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.