PS&I ADVISORY SERVICES SL

Hoja M565482· NIF B86782364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
135 714,00 €
Incorporation :
11/09/2013
Director :
Tedin Rodriguez Maria Elena

Legal information

Legal information for PS&I ADVISORY SERVICES SL

NIF
Hoja registral
IRUS1000291080457
Legal formSociedad Limitada (SL)
Share capital135 714,00 €
Incorporation date11/09/2013
LocalityMadrid
Register referenceTomo 31413 · Folio 35 · Hoja M565482
StatusVigente

Activity

PS&I ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2013. The Spanish commercial register has published 12 filings for this company, from 11 September 2013 to 15 October 2024, across 6 distinct types of filing. Its registered share capital is 135 714,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios de consultoría, asesoramiento, formación e información tanto a personas físicas como a jurídicas como jurídicas en materia económica, contable y en general de todos aquellos aspectos relativos al diseño y mejora de procesos operativos. La inversión inmobiliaria, ... Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 8
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 8
  3. Cambio de domicilio socialPublished 12/07/2023· Registered 05/07/2023· I/A 7
  4. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 6
  5. Ampliación de capitalPublished 05/03/2014· Registered 25/02/2014· I/A 4
  6. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 3
  7. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 3
  8. Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 3
  9. NombramientosPublished 24/10/2013· Registered 15/10/2013· I/A 2
  10. ConstituciónPublished 11/09/2013· Registered 28/08/2013· I/A 1
  11. NombramientosPublished 11/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 12/07/2023Cambio de domicilio social

    C/ O'DONNELL, 34, 1º (MADRID)

  2. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 05/03/2014Ampliación de capital
    Resulting capital: 135 714,00 € (+131 674,00 €)
  2. 11/09/2013Constitución
    Initial capital: 4 040,00 €

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)

  1. 15/10/2024#8294101
    Ceses/DimisionesNombramientos
    PS&I ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MORENO MARTIN-PORTUGUES LUIS-ALBERTO;TEDIN RODRIGUEZ MARIA ELENA. Nombramientos. Adm. Unico: TEDIN RODRIGUEZ MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores …
  2. 12/07/2023#7624299
    Cambio de domicilio social
    PS&I ADVISORY SERVICES SL. Cambio de domicilio social. C/ O'DONNELL, 34, 1º (MADRID). Datos registrales. T 31413 , F 35, S 8, H M 565482, I/A 7 ( 5.07.23).
  3. 14/08/2020#5994977
    Nombramientos
    PS&I ADVISORY SERVICES SL. Nombramientos. Apoderado: MARTIN LOPEZ DAVID. Datos registrales. T 31413 , F 35, S 8, H M 565482, I/A 6 ( 7.08.20).
  4. 23/07/2015#3430273
    PS&I ADVISORY SERVICES SL. Otros conceptos: La sociedad ha participado en la constitución de la unión temporal de empresas denominada "UTE PS&I ADVISORY SERVICES SL - NFOQUE ADVISORY SERVICES SL", UNION TEMPORAL DE EMPRESAS, LEY 18/1982 DE 26 DE MAYO…
  5. 05/03/2014#2702239
    Ampliación de capital
    PS&I ADVISORY SERVICES SL. Ampliación de capital. Capital: 131.674,00 Euros. Resultante Suscrito: 135.714,00 Euros. Datos registrales. T 31413 , F 34, S 8, H M 565482, I/A 4 (25.02.14).
  6. 28/02/2014#2695774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PS&I ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: MORENO MARTIN-PORTUGUES LUIS-ALBERTO. Nombramientos. Adm. Solid.: MORENO MARTIN-PORTUGUES LUIS-ALBERTO;TEDIN RODRIGUEZ MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administrac…
  7. 24/10/2013#2506999
    Nombramientos
    PS&I ADVISORY SERVICES SL. Nombramientos. Apoderado: ALVAREZ FERNANDEZ BENITO. Datos registrales. T 31413 , F 34, S 8, H M 565482, I/A 2 (15.10.13).
  8. 11/09/2013#2447072
    ConstituciónNombramientos
    PS&I ADVISORY SERVICES SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: La prestación de servicios de consultoría, asesoramiento, formación e información tanto a personas físicas como a jurídicas como jurídicas en materia económica…

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 2013

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/ O'DONNELL, 34, 1º (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector