SAMARKANDA CONSULT & INVEST SL

Hoja M481970· NIF B85704815

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
9 012,00 €
Incorporation :
15/06/2009
Directors :
Michels Reiff Holly Cristina, Ruiz Morales Michels Cristina, Ruiz-Morales Michels Jaime

Legal information

Legal information for SAMARKANDA CONSULT & INVEST SL

NIF
Hoja registral
IRUS1000283757158
Legal formSociedad Limitada (SL)
Share capital9 012,00 €
Incorporation date15/06/2009
LocalityMadrid
Register referenceTomo 26747 · Folio 78 · Hoja M481970
StatusVigente

Activity

SAMARKANDA CONSULT & INVEST 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 15 June 2009. The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 29 June 2015, across 5 distinct types of filing. Its registered share capital is 9 012,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE ASESORIA EMPRESARIAL, DE CONSULTORIA, DE INTERMEDIACION EN LACOMPRA-VENTA DE ACTIVOS...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SAMARKANDA CONSULT & …Ruiz Morales Michels CristinaRuiz Morales Michels…Ruiz-Morales Michels JaimeRuiz-Morales Michels…Michels Reiff Holly CristinaMichels Reiff Holly …BANZAI INVERSION SL EN LIQUIDACIONBANZAI INVERSION SL …TOY PANDA SLTOY PANDA SLSCRUNCHLE SLSCRUNCHLE SLPOMADA INVEST SLPOMADA INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 3
  2. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 3
  3. Ampliación de capitalPublished 29/06/2015· Registered 19/06/2015· I/A 3
  4. Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 2
  5. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 2
  6. Modificaciones estatutariasPublished 30/12/2010· Registered 20/12/2010· I/A 2
  7. ConstituciónPublished 15/06/2009· Registered 29/05/2009· I/A 1
  8. NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 1

Changes

  1. 30/12/2010Modificaciones estatutarias

Capital · events

  1. 29/06/2015Ampliación de capital
    Resulting capital: 9 012,00 € (+6 002,00 €)
  2. 15/06/2009Constitución
    Initial capital: 3 010,00 €

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. 29/06/2015#3392510
    Ceses/DimisionesNombramientosAmpliación de capital
    SAMARKANDA CONSULT & INVEST SL. Ceses/Dimisiones. Adm. Solid.: MICHELS REIFF HOLLY CRISTINA;RUIZ-MORALES FADRIQUE SANTIAGO. Nombramientos. Adm. Solid.: MICHELS REIFF HOLLY CRISTINA;RUIZ-MORALES MICHELS JAIME;RUIZ MORALES MICHELS CRISTINA. Ampliación …
  2. 30/12/2010#1011524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMARKANDA CONSULT & INVEST SL. Ceses/Dimisiones. Adm. Unico: RUIZ-MORALES FADRIQUE SANTIAGO. Nombramientos. Adm. Solid.: RUIZ-MORALES FADRIQUE SANTIAGO;MICHELS REIFF HOLLY CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 15/06/2009#256732
    ConstituciónNombramientos
    SAMARKANDA CONSULT & INVEST SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: SERVICIOS DE ASESORIA EMPRESARIAL, DE CONSULTORIA, DE INTERMEDIACION EN LACOMPRA-VENTA DE ACTIVOS... Domicilio: C/ RINCONADA NUMERO 13 1º - IZQUIERDA (MADR…

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 2009

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/ RINCONADA NUMERO 13 1º - IZQUIERDA (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