SEQUOIA CONSULTING SOCIEDAD LIMITADA

Hoja BI58500· NIF B65526014

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Moreno Rafael
Former name :
MOST RATE INVEST SL

Legal information

Legal information for SEQUOIA CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069523565
Legal formSociedad Limitada (SL)
Register referenceTomo 5202 · Folio 118 · Hoja BI58500
Former names
MOST RATE INVEST SOCIEDAD LIMITADA2011-05-19
MOST RATE INVEST SL2011-07-22
StatusVigente

Activity

SEQUOIA CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 24 November 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SEQUOIA CONSULTING SO…Martinez Moreno RafaelMartinez Moreno Rafa…COOPER SIGNALS SLCOOPER SIGNALS SLPASSION TO PERFORM SLPASSION TO PERFORM SLTALLER MOTOR 20 SLTALLER MOTOR 20 SLTRIPLE ARRASTRE CERDANYOLA SLTRIPLE ARRASTRE CERD…CONSTRUCCIONES Y REFORMAS MARTINEZ ALMAGRO SLCONSTRUCCIONES Y REF…

Registered actos

  1. NombramientosPublished 24/11/2011· Registered 11/11/2011· I/A 5
  2. NombramientosPublished 24/11/2011· Registered 11/11/2011· I/A 4
  3. Modificaciones estatutariasPublished 22/07/2011· Registered 08/07/2011· I/A 3
  4. Cambio de denominación socialPublished 22/07/2011· Registered 08/07/2011· I/A 3
  5. Cambio de domicilio socialPublished 22/07/2011· Registered 08/07/2011· I/A 3
  6. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 2
  7. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
  8. Cambio de domicilio socialPublished 19/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 24/11/2011Cambio de denominación social

    MOST RATE INVEST SL→SEQUOIA CONSULTING SOCIEDAD LIMITADA

  2. 22/07/2011Cambio de denominación social

    MOST RATE INVEST SOCIEDAD LIMITADA→MOST RATE INVEST SL

  3. 22/07/2011Cambio de domicilio social

    C/ SAN VICENTE 8 3º A (BILBAO)

  4. 22/07/2011Modificaciones estatutarias
  5. 19/05/2011Cambio de domicilio social

    C/ HEROS 28 1º - DERECHA (BILBAO)

Timeline (BORME)

  1. 24/11/2011#1474793
    Nombramientos
    SEQUOIA CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ VILLARES RAMON. Datos registrales. T 5202 , F 118, S 8, H BI 58500, I/A 5 (11.11.11).
  2. 24/11/2011#1474792
    Nombramientos
    SEQUOIA CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASELLAS PI ANNA. Datos registrales. T 5202 , F 118, S 8, H BI 58500, I/A 4 (11.11.11).
  3. 22/07/2011#1313304

    Company name: MOST RATE INVEST SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MOST RATE INVEST SL. Modificaciones estatutarias. Queda modificado el artículo 9º de los Estatutos Sociales.. Cambio de denominación social. SEQUOIA CONSULTING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 3º A (BILBAO). Datos regis…
  4. 19/05/2011#1219704

    Company name: MOST RATE INVEST SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MOST RATE INVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MARTINEZ MORENO RAFAEL. Datos registrales. T 5202 , F 117, S 8, H BI 58500, I/A 2 ( 9.05.11).
  5. 19/05/2011#1219703

    Company name: MOST RATE INVEST SOCIEDAD LIMITADA

    Cambio de domicilio social
    MOST RATE INVEST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HEROS 28 1º - DERECHA (BILBAO). Datos registrales. T 5202 , F 117, S 8, H BI 58500, I/A 1 . ( 9.05.11).

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

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/ SAN VICENTE 8 3º A (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province