SARQUE CONSULTING SPAIN SL
Hoja MA127933· NIF B93399806
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2015
- Director :
- Abma Malgorzata
Legal information
Legal information for SARQUE CONSULTING SPAIN SL
Activity
SARQUE CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 27 April 2015. The Spanish commercial register has published 5 filings for this company, from 27 April 2015 to 21 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. (CNAE 6910 y 6920) 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.
Directors and representatives
Directors
Current
- Abma MalgorzataSince 12/12/2022Administrador Único
Former
- Abma RobertCeased on 13/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Abma Malgorzata100 %
Individual · since 21/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abma Malgorzata100 %
Individual · ultimate beneficial owner · since 21/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 21/12/2022· Registered 12/12/2022· I/A 3
- Ceses/DimisionesPublished 21/09/2022· Registered 13/09/2022· I/A 2
- ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1
Changes
- 21/12/2022Declaración de unipersonalidad
ABMA MALGORZATA
Capital · events
- 27/04/2015ConstituciónInitial 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)
- 21/12/2022#7301921Declaración de unipersonalidadNombramientos
SARQUE CONSULTING SPAIN SL. Declaración de unipersonalidad. Socio único: ABMA MALGORZATA. Nombramientos. Adm. Unico: ABMA MALGORZATA. Datos registrales. T 5392, L 4299, F 4, S 8, H MA127933, I/A 3 (12.12.22).
- 21/09/2022#7166410Ceses/Dimisiones
SARQUE CONSULTING SPAIN SL. Ceses/Dimisiones. Adm. Unico: ABMA ROBERT. Datos registrales. T 5392, L 4299, F 4, S 8, H MA127933, I/A 2 (13.09.22).
- 27/04/2015#3299256ConstituciónNombramientos
SARQUE CONSULTING SPAIN SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inm…
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.