STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL

Hoja M132731· NIF B80919491

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Manchon Contreras Luis Felipe

Legal information

Legal information for STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL

NIF
Hoja registral
IRUS1000253428041
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28912 · Folio 186 · Hoja M132731
StatusVigente

Activity

STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 4 April 2011 to 21 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
STRATEGY PLANNING IMP…Manchon Contreras Luis FelipeManchon Contreras Lu…NANJING BARCELONA GLOBAL LOGISTICS SLNANJING BARCELONA GL…CENTROS LOGISTICOS Y DE TRANSPORTE DE TARANCON SOCIEDAD ANONIMACENTROS LOGISTICOS Y…ARCE GRUPO INGENIERIA PROYECTOS PLANIFICACION Y GESTION SLARCE GRUPO INGENIERI…COTIGNAC 2001 SLCOTIGNAC 2001 SL

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2014· Registered 13/02/2014· I/A 23
  2. RevocacionesPublished 10/02/2014· Registered 31/01/2014· I/A 22
  3. Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 21
  4. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 20
  5. Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 19
  6. Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 19

Changes

  1. 21/02/2014Cambio de domicilio social

    C/ ORENSE 64, 2 E (MADRID)

  2. 04/04/2011Cambio de domicilio social

    C/ CAPITAN HAYA 50 6º - IZQUIERDA (MADRID)

  3. 04/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2014#2682887
    Cambio de domicilio social
    STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL. Cambio de domicilio social. C/ ORENSE 64, 2 E (MADRID). Datos registrales. T 28912 , F 186, S 8, H M 132731, I/A 23 (13.02.14).
  2. 10/02/2014#2662066
    Revocaciones
    STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL. Revocaciones. Apoderado: IRISARRI CASTRO ALFREDO. Datos registrales. T 28912 , F 186, S 8, H M 132731, I/A 22 (31.01.14).
  3. 08/11/2012#1976014
    Ceses/Dimisiones
    STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: SACRISTAN MORENO ALBERTO. Datos registrales. T 28912 , F 185, S 8, H M 132731, I/A 21 (26.10.12).
  4. 29/08/2011#1358894
    Nombramientos
    STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL. Nombramientos. Apoderado: ARAN IGLESIA FRANCISCO JAVIER. Datos registrales. T 8228 , F 214, S 8, H M 132731, I/A 20 (17.08.11).
  5. 04/04/2011#1154450
    Modificaciones estatutariasCambio de domicilio social
    STRATEGY PLANNING IMPLEMENTATION MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CAPITAN HAYA 50 6º - IZQUIERDA (MADRID). Datos registrales. T 8228 , F 214, S 8, H M 132731, I/A 19…

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/ ORENSE 64, 2 E (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector