QUARTO PILAR SERVICES & CONSULTING SL

Hoja M592744· NIF B87159141

Struck off · 01/02/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2014

Legal information

Legal information for QUARTO PILAR SERVICES & CONSULTING SL

NIF
Hoja registral
IRUS1000293661464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2014
LocalityMadrid
Register referenceTomo 32926 · Folio 83 · Hoja M592744
StatusLiquidada

Activity

QUARTO PILAR SERVICES & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 December 2014. The Spanish commercial register has published 8 filings for this company, from 17 December 2014 to 1 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Ofrecer toda clase de servicios de asesoría, consultoría y gestión de negocio tanto a empresas como a particulares y profesionales (CNAE 7022). Elaborar informes, estudios, análisis de mercado, proyectos y evaluaciones de situación de mercado, de negocio y de competencia (CNAE 7320). -Realizar, orga.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
QUARTO PILAR SERVICES…Campos Moral JorgeCampos Moral JorgeW2B SERVICIOS AUXILIARES DE GESTION SLW2B SERVICIOS AUXILI…CORREDURIA DE LOS NUEVOS CORREDORES Y CORREDURIAS DE SEGUROS SLCORREDURIA DE LOS NU…INSTITUTO E-LEARNING DEL SEGURO SLINSTITUTO E-LEARNING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUARTO PILAR SERVICES…QUARTO PILAR CORREDURIA DE SEGUROS SLQUARTO PILAR CORREDU…

Beneficial owner (UBO)

ARRENTA QUARTO PILAR CORREDURIA DE SEGUROS SL100 %Vigente

Legal entity · since 17/12/2014

Beneficial owner network map

2 nodes Person Company
QUARTO PILAR SERVICES…QUARTO PILAR CORREDURIA DE SEGUROS SLQUARTO PILAR CORREDU…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 27/01/2019· I/A 3
  2. NombramientosPublished 01/02/2019· Registered 27/01/2019· I/A 3
  3. DisoluciónPublished 01/02/2019· Registered 27/01/2019· I/A 3
  4. ExtinciónPublished 01/02/2019· Registered 27/01/2019· I/A 3
  5. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 2
  6. ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
  8. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. 01/02/2019Disolución
  2. 01/02/2019Extinción
  3. 17/12/2014Declaración de unipersonalidad

    QUARTO PILAR CORREDURIA DE SEGUROS SL

Capital · events

  1. 17/12/2014Constitución
    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)

  1. 01/02/2019#5237327
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUARTO PILAR SERVICES & CONSULTING SL. Ceses/Dimisiones. Consejero: CAMPOS MORAL JORGE;SILVA ARSENAL MARIA PAZ;ISCAR DE HOYOS JAVIER FERNANDO. Presidente: CAMPOS MORAL JORGE. Secretario: SILVA ARSENAL MARIA PAZ. Vicepresid.: ISCAR DE HOYOS JAVIER FER…
  2. 27/03/2015#3257263
    Nombramientos
    QUARTO PILAR SERVICES & CONSULTING SL. Pérdida del caracter de unipersonalidad. Nombramientos. Con.Delegado: CAMPOS MORAL JORGE. Datos registrales. T 32926 , F 83, S 8, H M 592744, I/A 2 (18.03.15).
  3. 17/12/2014#3114196
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUARTO PILAR SERVICES & CONSULTING SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: Ofrecer toda clase de servicios de asesoría, consultoría y gestión de negocio tanto a empresas como a particulares y profesionales (CNAE 7022). Elab…

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 2014

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/ VELAZQUEZ 22 5& PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector