SUCCESS CONSULTING SL
Hoja M518667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/05/2011
- Director :
- Baekelandt Carl
Legal information
Legal information for SUCCESS CONSULTING SL
Activity
SUCCESS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2011. The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 13 March 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la fabricación, comercialización y venta de toda clase de hilados y tejidos,.
Directors and representatives
Directors
Current
- Baekelandt CarlSince 11/02/2014Administrador Único
Former
- ZELAZOWA 2005 SLCeased on 11/02/2014Administrador Único
Authorised representatives
Former
- Olaso Yohn IgnacioCeased on 11/02/2014Representante
Directors network map
Cap table · shareholdings
- ZELORT 2005 SL(formerly ZELAZOWA 2005 SL)100 %
Legal entity · since 26/05/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ZELORT 2005 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 2
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 2
- Cambio de objeto socialPublished 18/02/2014· Registered 11/02/2014· I/A 2
- ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
- Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1
Capital · events
- 26/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2014#2715823Cambio de identidad del socio único
SUCCESS CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: CONCORDIA TEXTILES SA. Datos registrales. T 28807 , F 144, S 8, H M 518667, I/A 3 ( 5.03.14).
- 18/02/2014#2676892Ceses/DimisionesNombramientosCambio de objeto social
SUCCESS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ZELAZOWA 2005 SL. Representan: OLASO YOHN IGNACIO. Nombramientos. Adm. Unico: BAEKELANDT CARL. Cambio de objeto social. la fabricación, comercialización y venta de toda clase de hilados y tejidos,.… - 26/05/2011#1230093ConstituciónDeclaración de unipersonalidadNombramientos
SUCCESS CONSULTING SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: ASESORAMIENTO DE PERSONAS FISICAS Y JURIDICAS, TANTO FISCAL COMO JURIDICO,ADQUISICION DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ DE VELAZQUE 76 4º (MADRID). Capita…
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 2011
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 — Madrid — are listed together, with their address.