STAUBACH CONSULTING SL
Hoja MA106609· NIF B93085975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2010
- Director :
- Chic Rodriguez Noel
Legal information
Legal information for STAUBACH CONSULTING SL
Activity
STAUBACH CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sierra de Yeguas (Málaga, Andalucía). It was incorporated on 6 October 2010. The Spanish commercial register has published 10 filings for this company, from 6 October 2010 to 22 June 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR IMPORTACION Y EXPORTACION DE ORO, PLATA Y METALES Y PIEDRAS PRECIOSAS, ARTICULOS DE JOYERIA Y EL AFINAMIENTO Y FUNDICION DE METALES PRECIOSOS.
Directors and representatives
Directors
Current
- Chic Rodriguez NoelSince 22/12/2010Administrador Único
Former
- Gonzalez Perez BorisCeased on 22/12/2010Administrador Único
Authorised representatives
Current
- Luque Rubio JoseSince 22/12/2010Apoderado
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 06/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 06/10/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 13/01/2011· Registered 22/12/2010· I/A 4
- Ceses/DimisionesPublished 13/01/2011· Registered 22/12/2010· I/A 3
- NombramientosPublished 13/01/2011· Registered 22/12/2010· I/A 3
- Modificaciones estatutariasPublished 13/01/2011· Registered 22/12/2010· I/A 3
- Cambio de domicilio socialPublished 13/01/2011· Registered 22/12/2010· I/A 3
- Cambio de objeto socialPublished 13/01/2011· Registered 22/12/2010· I/A 3
- ConstituciónPublished 06/10/2010· Registered 24/09/2010· I/A 1
- Declaración de unipersonalidadPublished 06/10/2010· Registered 24/09/2010· I/A 1
- NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 1
Changes
- 13/01/2011Cambio de domicilio social
C/ PADRE GRANEL 11 (SIERRA DE YEGUAS)
- 13/01/2011Cambio de objeto social
COMERCIO AL POR MAYOR Y MENOR IMPORTACION Y EXPORTACION DE ORO, PLATA Y METALES Y PIEDRAS PRECIOSAS, ARTICULOS DE JOYERIA Y EL AFINAMIENTO Y FUNDICION DE METALES PRECIOSOS.
- 13/01/2011Modificaciones estatutarias
- 06/10/2010Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 06/10/2010ConstituciónInitial 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)
- 22/06/2015#3380643
STAUBACH CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4803, L 3711, F 58, S 8, H MA106609, I/A 1 A ( 3.03.15).
- 13/01/2011#1018071Nombramientos
STAUBACH CONSULTING SL. Nombramientos. Apoderado: LUQUE RUBIO JOSE. Datos registrales. T 4803, L 3711, F 69, S 8, H MA106609, I/A 4 (22.12.10).
- 13/01/2011#1018070Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
STAUBACH CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: CHIC RODRIGUEZ NOEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de dom… - 06/10/2010#899647ConstituciónDeclaración de unipersonalidadNombramientos
STAUBACH CONSULTING SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE Y EL ASESORAMIENTO E INTERM…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.