PUMBY CONSULTING SL
Hoja M468520· NIF B85477735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 138 074,00 €
- Directors :
- Gomez Agustin Maria, Bernaldo De Quiros Lozano Lorenzo
Legal information
Legal information for PUMBY CONSULTING SL
Activity
PUMBY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 December 2009 to 4 February 2019, across 5 distinct types of filing. Its registered share capital is 138 074,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gomez Agustin MariaSince 17/10/2012Administrador Solidario
- Bernaldo De Quiros Lozano LorenzoSince 17/10/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/02/2019· Registered 26/01/2019· I/A 4
- Cambio de domicilio socialPublished 04/02/2019· Registered 26/01/2019· I/A 4
- Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 3
- Ampliación de capitalPublished 29/10/2012· Registered 17/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 3
- Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 2
Changes
- 04/02/2019Cambio de domicilio social
C/ ALBERTO BOSCH 9 - BAJO DERECHA (MADRID)
- 04/02/2019Modificaciones estatutarias
- 29/10/2012Modificaciones estatutarias
- 11/12/2009Cambio de domicilio social
AVDA ALFONSO XIII 196 1º A (MADRID)
Capital · events
- 29/10/2012Ampliación de capitalResulting capital: 138 074,00 € (+134 974,00 €)
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)
- 04/02/2019#5238849Modificaciones estatutariasCambio de domicilio social
PUMBY CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ ALBERTO BOSCH 9 - BAJO DERECHA (MADRID). Datos registrales. T 25990 , F 63, S 8, H M 468520, I/A 4 (26.01.19).
- 29/10/2012#1957917Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PUMBY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BERNALDO DE QUIROS LOZANO LORENZO. Nombramientos. Adm. Solid.: BERNALDO DE QUIROS LOZANO LORENZO;GOMEZ AGUSTIN MARIA. Ampliación de capital. Capital: 134.974,00 Euros. Resultante Suscrito: 138.074,00… - 11/12/2009#506456Cambio de domicilio social
PUMBY CONSULTING SL. Cambio de domicilio social. AVDA ALFONSO XIII 196 1º A (MADRID). Datos registrales. T 25990 , F 62, S 8, H M 468520, I/A 2 (30.11.09).
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 — CNAE 7020 — are listed together.