PROFESSIONAL SERVICES AM16 SLP

Hoja MA11615· NIF B29603222

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Berraondo Zabalegui Maria Itziar
Former name :
CANADIAN FROST ESPAÑA SL

Legal information

Legal information for PROFESSIONAL SERVICES AM16 SLP

NIF
Hoja registral
IRUS1000012942754
Legal formSociedad Limitada Profesional (SLP)
LocalityMarbella
Register referenceTomo 2197 · Folio 91 · Hoja MA11615
Former names
CANADIAN FROST ESPAÑA SL2021-01-21 → 2022-05-27
StatusVigente

Activity

PROFESSIONAL SERVICES AM16 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 21 January 2021 to 27 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Constituye el objeto de la sociedad el ejercicio de la siguiente actividad profesional: Los servicios propios de un despacho profesional de Abogados. Asesoría y representación jurídica, administrativa, económica, laboral, y fiscal, y la elaboración y redacción de estudios, informes, proyectos, o dic.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROFESSIONAL SERVICES…Berraondo Zabalegui Maria ItziarBerraondo Zabalegui …GRUNWALD SLGRUNWALD SL

Registered actos

  1. NombramientosPublished 27/05/2022· Registered 17/05/2022· I/A 7
  2. ReeleccionesPublished 27/05/2022· Registered 17/05/2022· I/A 7
  3. Cambio de denominación socialPublished 27/05/2022· Registered 17/05/2022· I/A 7
  4. Cambio de objeto socialPublished 27/05/2022· Registered 17/05/2022· I/A 7
  5. Modificaciones estatutariasPublished 21/01/2021· Registered 12/01/2021· I/A 6
  6. Cambio de domicilio socialPublished 21/01/2021· Registered 12/01/2021· I/A 6

Changes

  1. 27/05/2022Cambio de objeto social

    Constituye el objeto de la sociedad el ejercicio de la siguiente actividad profesional: Los servicios propios de un despacho profesional de Abogados. Asesoría y representación jurídica, administrativa, económica, laboral, y fiscal, y la elaboración y redacción de estudios, informes, proyectos, o dic.

  2. 21/01/2021Cambio de domicilio social

    C/ ANTONIO MINGOTE 16 - URBANIZACION, CORTIJO BLAN (MARBELLA)

  3. 21/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2022#6988156

    Company name: CANADIAN FROST ESPAÑA SL

    NombramientosReeleccionesCambio de denominación socialCambio de objeto social
    CANADIAN FROST ESPAÑA SL. Transformación de sociedad. Denominación y forma adoptada: CANADIAN FROST ESPAÑA SLP. Nombramientos. Soc.Prof.: BERRAONDO ZABALEGUI MARIA ITZIAR;OLARAN MUGICA FRANCISCO DE JAVIER. Reelecciones. Adm. Unico: BERRAONDO ZABALEGU
  2. 21/01/2021#6215727

    Company name: CANADIAN FROST ESPAÑA SL

    Modificaciones estatutariasCambio de domicilio social
    CANADIAN FROST ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ANTONIO MINGOTE 16 - URBANIZACION, CORTIJO BLAN (MARBELLA). Datos registrales. T 2197, L 1110, 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MINGOTE 16 - URBANIZACION, CORTIJO BLAN (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.