SECOND MESA SL
Hoja M625726· NIF B87581724
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2016
- Director :
- Rodriguez Gamero Maria Isabel
Legal information
Legal information for SECOND MESA SL
Activity
SECOND MESA 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 1 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Consultoría de gestión empresarial, nacional e internacional, servicios de asesoría estratégica comercial y marketing. .- Desarrollo de negocio para clientes, búsqueda de financiación e inversión para los mismos, representación y funciones de relaciones públicas e institucionales....
Directors and representatives
Directors
Current
- Rodriguez Gamero Maria IsabelSince 23/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gamero Maria Isabel100 %
Individual · ultimate beneficial owner · since 01/07/2016
Beneficial owner network map
Registered actos
Changes
- 01/07/2016Declaración de unipersonalidad
RODRIGUEZ GAMERO MARIA ISABEL
Capital · events
- 01/07/2016ConstituciónInitial 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)
- 01/07/2016#3925654ConstituciónDeclaración de unipersonalidadNombramientos
SECOND MESA SL. Constitución. Comienzo de operaciones: 6.06.16. Objeto social: Consultoría de gestión empresarial, nacional e internacional, servicios de asesoría estratégica comercial y marketing. .- Desarrollo de negocio para clientes, búsqueda de …
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 2016
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 — Otras actividades de consultoría de gestión empresarial — are listed together.