STIMULUS CONSULTORIA SL

Hoja M628034· NIF B87597530

Struck off · 20/01/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/07/2016

Legal information

Legal information for STIMULUS CONSULTORIA SL

NIF
Hoja registral
IRUS1000297004661
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/07/2016
LocalityMadrid
Register referenceTomo 34921 · Folio 81 · Hoja M628034
StatusLiquidada

Activity

STIMULUS CONSULTORIA 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 18 July 2016. The Spanish commercial register has published 7 filings for this company, from 18 July 2016 to 20 January 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de actividad de consultoría y servicios en materia de bienestar en el trabajo y salud psicológica. La realización, importación, comercialización y difusión de todo tipo de productos y materiales médico-psicológicos; El suministro de prestaciones de asesoramiento ......

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • STIMULUS ESPAÑA SL(formerly PSYA ASISTENCIA SL)100 %

    Legal entity · since 20/07/2020 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

STIMULUS ESPAÑA SL100 %Vigente

Legal entity · since 20/07/2020

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 20/01/2021· Registered 13/01/2021· I/A 5
  2. ExtinciónPublished 20/01/2021· Registered 13/01/2021· I/A 5
  3. Declaración de unipersonalidadPublished 20/07/2020· Registered 13/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 3
  5. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 2
  6. ConstituciónPublished 18/07/2016· Registered 07/07/2016· I/A 1
  7. NombramientosPublished 18/07/2016· Registered 07/07/2016· I/A 1

Changes

  1. 20/01/2021Disolución
  2. 20/01/2021Extinción
  3. 20/07/2020Declaración de unipersonalidad

    PSYA ASISTENCIA SL

  4. 01/03/2019Cambio de domicilio social

    C/ SERRANO ANGUITA 13 (MADRID)

Capital · events

  1. 18/07/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 20/01/2021#6212761
    DisoluciónExtinción
    STIMULUS CONSULTORIA SL. Disolución. Fusion. Extinción. Datos registrales. T 34921 , F 81, S 8, H M 628034, I/A 5 (13.01.21).
  2. 20/07/2020#5956436
    Declaración de unipersonalidad
    STIMULUS CONSULTORIA SL. Declaración de unipersonalidad. Socio único: PSYA ASISTENCIA SL. Datos registrales. T 34921 , F 81, S 8, H M 628034, I/A 4 (13.07.20).
  3. 01/03/2019#5287136
    Cambio de domicilio social
    STIMULUS CONSULTORIA SL. Cambio de domicilio social. C/ SERRANO ANGUITA 13 (MADRID). Datos registrales. T 34921 , F 80, S 8, H M 628034, I/A 3 (22.02.19).
  4. 19/08/2016#3991060
    Nombramientos
    STIMULUS CONSULTORIA SL. Nombramientos. Apoderado: LOOS CHRISTINE. Datos registrales. T 34921 , F 80, S 8, H M 628034, I/A 2 (10.08.16).
  5. 18/07/2016#3946517
    ConstituciónNombramientos
    STIMULUS CONSULTORIA SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: La prestación de actividad de consultoría y servicios en materia de bienestar en el trabajo y salud psicológica. La realización, importación, comercialización y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO ANGUITA 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector