SACES CONSULTING SL
Hoja B363796· NIF B64768427
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SACES CONSULTING SL
Activity
SACES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 1 September 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Colomer Guillamon Jose OriolCeased on 18/01/2011Administrador Único
- Alcover Pericot SantiagoCeased on 24/08/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/09/2016· Registered 24/08/2016· I/A 4
- NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 4
- ExtinciónPublished 01/09/2016· Registered 24/08/2016· I/A 4
- Modificaciones estatutariasPublished 13/03/2015· Registered 05/03/2015· I/A 3
- RevocacionesPublished 31/01/2011· Registered 18/01/2011· I/A 2
- NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 2
- Cambio de domicilio socialPublished 31/01/2011· Registered 18/01/2011· I/A 2
Changes
- 01/09/2016Extinción
- 13/03/2015Modificaciones estatutarias
- 31/01/2011Cambio de domicilio social
CL MILA I FONTANALS 14-26 P.3 PTA.6 (BARCELONA)
Timeline (BORME)
- 01/09/2016#4009835RevocacionesNombramientosExtinción
SACES CONSULTING SL. Revocaciones. ADM.UNICO: ALCOVER PERICOT SANTIAGO. LIQUIDADOR: ALCOVER PERICOT SANTIAGO. Nombramientos. LIQUIDADOR: ALCOVER PERICOT SANTIAGO. Extinción. Datos registrales. T 40324 , F 128, S 8, H B 363796, I/A 4 (24.08.16).
- 13/03/2015#3235064Modificaciones estatutarias
SACES CONSULTING SL. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40324 , F 128, S 8, H B 363796, I/A 3 ( 5.03.15).
- 31/01/2011#1043754RevocacionesNombramientosCambio de domicilio social
SACES CONSULTING SL. Revocaciones. ADM.UNICO: COLOMER GUILLAMON JOSE ORIOL. Nombramientos. ADM.UNICO: ALCOVER PERICOT SANTIAGO. Cambio de domicilio social. CL MILA I FONTANALS 14-26 P.3 PTA.6 (BARCELONA). Datos registrales. T 40324 , F 127, S 8, H B …
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.