RETAIL CONSULTING AND KNOWLEDGE SL
Hoja M572043· NIF B86882115
- Registered address :
- Activity :
- Estudio de mercado y realización de encuestas de opinión pública
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2014
- Directors :
- Sanchez Rodrigo Montserrat, Rodrigo Sanchez Maria Visitacion, Sierra Rodrigo Maria Paz
Legal information
Legal information for RETAIL CONSULTING AND KNOWLEDGE SL
Activity
RETAIL CONSULTING AND KNOWLEDGE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 17 January 2014. The Spanish commercial register has published 8 filings for this company, from 17 January 2014 to 25 July 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7320 · Estudio de mercado y realización de encuestas de opinión pública
Corporate purpose
La prestación a otras empresas o particulares de servicios de consultoría, en todos los ámbitos, y particularmente formación y desarrollo, coaching y selección de recursos humanos. - La realización de estudios y la gestión y el acompañamiento de formaciones y consultoría, etc.
Directors and representatives
Directors
Current
- Sanchez Rodrigo MontserratSince 10/01/2014PresidenteConsejero DelegadoConsejero
- Rodrigo Sanchez Maria VisitacionSince 16/01/2019Consejero
- Sierra Rodrigo Maria PazSince 10/01/2014ConsejeroSecretario
Former
- Sierra Ortega DomingoCeased on 16/01/2019Consejero
Authorised representatives
Current
- Gonzalez Lopez Jose AlbertoSince 18/07/2023Apoderado
Former
- Calavia Garcia Susana MariaCeased on 18/07/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/07/2023· Registered 18/07/2023· I/A 5
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 5
- Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 4
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 2
- ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1
Changes
- 25/07/2023Cambio de domicilio social
C/ DAMASO ALONSO 16 4º B (ALCALA DE HENARES)
Capital · events
- 17/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 25/07/2023#7643396RevocacionesNombramientos
RETAIL CONSULTING AND KNOWLEDGE SL. Revocaciones. Apoderado: CALAVIA GARCIA SUSANA MARIA. Nombramientos. Apoderado: GONZALEZ LOPEZ JOSE ALBERTO. Datos registrales. T 31790 , F 94, S 8, H M 572043, I/A 5 (18.07.23).
- 25/07/2023#7643395Cambio de domicilio social
RETAIL CONSULTING AND KNOWLEDGE SL. Cambio de domicilio social. C/ DAMASO ALONSO 16 4º B (ALCALA DE HENARES). Datos registrales. T 31790 , F 94, S 8, H M 572043, I/A 4 (18.07.23).
- 23/01/2019#5219288Ceses/DimisionesNombramientos
RETAIL CONSULTING AND KNOWLEDGE SL. Ceses/Dimisiones. Consejero: SIERRA ORTEGA DOMINGO. Nombramientos. Consejero: RODRIGO SANCHEZ MARIA VISITACION. Datos registrales. T 31790 , F 94, S 8, H M 572043, I/A 3 (16.01.19).
- 08/06/2015#3355571Nombramientos
RETAIL CONSULTING AND KNOWLEDGE SL. Nombramientos. Apoderado: CALAVIA GARCIA SUSANA MARIA. Datos registrales. T 31790 , F 93, S 8, H M 572043, I/A 2 (28.05.15).
- 17/01/2014#2621253ConstituciónNombramientos
RETAIL CONSULTING AND KNOWLEDGE SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: La prestación a otras empresas o particulares de servicios de consultoría, en todos los ámbitos, y particularmente formación y desarrollo, coaching y …
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
Prospect
Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.