RESOURCE CONSULTING SPAIN ETT SL
Hoja B472807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2015
- Directors :
- Stephan Christopher Bruinsma, Ian Mclean, John Larkin, De Andres Cano Jorge
Legal information
Legal information for RESOURCE CONSULTING SPAIN ETT SL
Activity
RESOURCE CONSULTING SPAIN ETT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 September 2015. The Spanish commercial register has published 8 filings for this company, from 2 September 2015 to 27 June 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PUESTA A DISPOSICION DE OTRAS EMPRESAS USUARIAS,CON CARACTER TEMPORAL,DE TRABAJADORES CONTRATADOS POR LA SOCIEDAD. REALIZACION DE ACTIVIDADES DE INTERMEDIACION LABORAL Y RECOLOCACION PROPIAS DE AGENCIA DE COLOCACION,ETC.
Directors and representatives
Directors
Current
- Stephan Christopher BruinsmaSince 26/08/2015Consejero Delegado
- Ian McleanSince 23/05/2016Consejero
- John LarkinSince 23/05/2016Consejero
- De Andres Cano JorgeSince 20/06/2017Secretario no Consejero
Former
- Reyna Santos CarmenCeased on 23/03/2017REGINALD GOTT. SECR.NO CONSSecretario no Consejero
- Reginald GottCeased on 23/05/2016Consejero
- Robert HunterCeased on 23/05/2016Consejero
Authorised representatives
Current
- Uriarte Del Palacio IñigoSince 17/12/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 5
- RevocacionesPublished 23/03/2017· Registered 14/03/2017· I/A 4
- RevocacionesPublished 02/06/2016· Registered 23/05/2016· I/A 3
- NombramientosPublished 02/06/2016· Registered 23/05/2016· I/A 3
- NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 2
- ConstituciónPublished 02/09/2015· Registered 26/08/2015· I/A 1
- RevocacionesPublished 02/09/2015· Registered 26/08/2015· I/A 1
- NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 1
Capital · events
- 02/09/2015ConstituciónInitial 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)
- 27/06/2017#4436020Nombramientos
RESOURCE CONSULTING SPAIN ETT SL. Nombramientos. CONS. DELEG.: STEPHAN CHRISTOPHER BRUINSMA. SECR.NO CONS: DE ANDRES CANO JORGE. Datos registrales. T 44970 , F 38, S 8, H B 472807, I/A 5 (20.06.17).
- 23/03/2017#4301751Revocaciones
RESOURCE CONSULTING SPAIN ETT SL. Revocaciones. SECR.NO CONS: REYNA SANTOS CARMEN. V-SEC NO CON: NUÑEZ DE AYSA FATIMA. Datos registrales. T 44970 , F 38, S 8, H B 472807, I/A 4 (14.03.17).
- 02/06/2016#3881874RevocacionesNombramientos
RESOURCE CONSULTING SPAIN ETT SL. Revocaciones. CONSEJERO: ROBERT HUNTER;REGINALD GOTT. Nombramientos. CONSEJERO: IAN MCLEAN;JOHN LARKIN. Datos registrales. T 44970 , F 38, S 8, H B 472807, I/A 3 (23.05.16).
- 24/12/2015#3647597Nombramientos
RESOURCE CONSULTING SPAIN ETT SL. Nombramientos. APODERAD.SOL: URIARTE DEL PALACIO IÑIGO. Datos registrales. T 44970 , F 36, S 8, H B 472807, I/A 2 (17.12.15).
- 02/09/2015#3484488ConstituciónRevocacionesNombramientos
RESOURCE CONSULTING SPAIN ETT SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: PUESTA A DISPOSICION DE OTRAS EMPRESAS USUARIAS,CON CARACTER TEMPORAL,DE TRABAJADORES CONTRATADOS POR LA SOCIEDAD. REALIZACION DE ACTIVIDADES DE INTERMED…
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 2015
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 — Barcelona — are listed together, with their address.