RETAINED EARNINGS CONSULTING SL

Hoja M404034· NIF B84661040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Salas Jose-Ignacio

Legal information

Legal information for RETAINED EARNINGS CONSULTING SL

NIF
Hoja registral
IRUS1000277269272
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 22597 · Folio 155 · Hoja M404034
StatusVigente

Activity

RETAINED EARNINGS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 2 filings for this company, from 24 November 2009 to 28 September 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RETAINED EARNINGS CON…Perez Salas Jose-IgnacioPerez Salas Jose-Ign…

Registered actos

  1. Modificaciones estatutariasPublished 28/09/2015· Registered 18/09/2015· I/A 3
  2. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 28/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2015#3516156
    Modificaciones estatutarias
    RETAINED EARNINGS CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22597 , F 155, S 8, H M 404034, I/A 3 (18.09.15).
  2. 24/11/2009#480326
    Nombramientos
    RETAINED EARNINGS CONSULTING SL. Nombramientos. Apoderado: PEREZ SANCHEZ FRANCISCO. Datos registrales. T 22597 , F 154, S 8, H M 404034, I/A 2 (12.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL INFANTE DON LUIS NUMERO 19, BLOQUE 1, 2-D, MADRID, BOADILLA DEL MONTE
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 6220 — are listed together.

Prospect this sectorAll companies in this sector