THE BOARD CONSULTING SL
Hoja M719474· NIF B88641352
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 22/06/2020
- Director :
- Iglesias Valle Maria Del Carmen
Legal information
Legal information for THE BOARD CONSULTING SL
Activity
THE BOARD CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 June 2020. The Spanish commercial register has published 3 filings for this company, from 22 June 2020 to 9 July 2020, across 2 distinct types of filing. Its registered share capital is 12 500,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades siguientes: Actividad principal: Servicios de Asesoramiento, Consultoría y Ejecución de actividades relacionadas con las Tecnologías de la Información y de las Comunicaciones. Desarrollo, instalación, mantenimiento y operación de ...
Directors and representatives
Directors
Current
- Iglesias Valle Maria Del CarmenSince 15/06/2020Administrador Único
Authorised representatives
Current
- Rubio Dorca JesusSince 02/07/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 2
- ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
- NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1
Capital · events
- 22/06/2020ConstituciónInitial capital: 12 500,00 €
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)
- 09/07/2020#5939316Nombramientos
THE BOARD CONSULTING SL. Nombramientos. Apoderado: RUBIO DORCA JESUS. Datos registrales. T 40530 , F 107, S 8, H M 719474, I/A 2 ( 2.07.20).
- 22/06/2020#5914932ConstituciónNombramientos
THE BOARD CONSULTING SL. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades siguientes: Actividad principal: Servicios de Asesoramiento, Consultoría y Ejecución de actividades…
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 2020
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.