SCHWARZ CONSULTING SL
Hoja B472383· NIF B66572702
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 010,00 €
- Incorporation :
- 20/08/2015
- Director :
- Heike Maria Schwarz
Legal information
Legal information for SCHWARZ CONSULTING SL
Activity
SCHWARZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 20 August 2015. The Spanish commercial register has published 5 filings for this company, from 20 August 2015 to 11 January 2017, across 5 distinct types of filing. Its registered share capital is 203 010,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.SERVICIOS DE GUIA,ACOMPAÑAMIENTO,Y ATENCION PERSONALIZADA A TURISTAS.ETC.
Directors and representatives
Directors
Current
- Heike Maria SchwarzSince 13/08/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/01/2017· Registered 30/12/2016· I/A 2
- Cambio de domicilio socialPublished 11/01/2017· Registered 30/12/2016· I/A 2
- Cambio de objeto socialPublished 11/01/2017· Registered 30/12/2016· I/A 2
- ConstituciónPublished 20/08/2015· Registered 13/08/2015· I/A 1
- NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 1
Changes
- 11/01/2017Cambio de domicilio social
CL ROSELLON Num.194 P.1 PTA.2 (BARCELONA)
- 11/01/2017Cambio de objeto social
LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.SERVICIOS DE GUIA,ACOMPAÑAMIENTO,Y ATENCION PERSONALIZADA A TURISTAS.ETC.
Capital · events
- 11/01/2017Ampliación de capitalResulting capital: 203 010,00 € (+200 000,00 €)
- 20/08/2015ConstituciónInitial 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)
- 11/01/2017#4183270Ampliación de capitalCambio de domicilio socialCambio de objeto social
SCHWARZ CONSULTING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.010,00 Euros. Cambio de domicilio social. CL ROSELLON Num.194 P.1 PTA.2 (BARCELONA). Cambio de objeto social. LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA… - 20/08/2015#3471635ConstituciónNombramientos
SCHWARZ CONSULTING SL. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: SERVICIOS DE GUIA, ACOMPAÑAMIENTO Y ATENCION PERSONALIZADA (CONCIERGE) A TURISTAS Y VISITANTES ESPORADICOS ALOJADOS EN ESTABLECIMIENTOS HOTELEREOS Y APARTAMENTOS TU…
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.