TM ADVISORY BUREAU SL

Hoja B390895· NIF B65138497

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/07/2009
Director :
Rovira Jane Sergi
Former name :
PICOPIONS SL

Legal information

Legal information for TM ADVISORY BUREAU SL

NIF
Hoja registral
IRUS1000362930145
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/07/2009
LocalityBarcelona
Register referenceTomo 41343 · Folio 83 · Hoja B390895
Former names
PICOPIONS SL2009-07-28 → 2016-07-07
StatusVigente

Activity

TM ADVISORY BUREAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 July 2009. The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 26 September 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO,CONTABLE Y FINANCIERO A EMPRESAS,EN LA PRESTACION DE SERVICIOS DE KNOW HOW,Y LA ELABORACION DE ESTUDIOS DE MERCADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TM ADVISORY BUREAU SLRovira Jane SergiRovira Jane SergiADDWILL PARTNERS S.L.PADDWILL PARTNERS S.L…ADWDATA S.LADWDATA S.L

Registered actos

  1. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 4
  2. Cambio de denominación socialPublished 07/07/2016· Registered 29/06/2016· I/A 3
  3. Cambio de domicilio socialPublished 03/01/2014· Registered 23/12/2013· I/A 2
  4. ConstituciónPublished 28/07/2009· Registered 17/07/2009· I/A 1
  5. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 1

Changes

  1. 26/09/2016Cambio de denominación social

    PICOPIONS SL→TM ADVISORY BUREAU SL

  2. 03/01/2014Cambio de domicilio social

    CL BALMES Num.266 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 28/07/2009Constitución
    Initial capital: 3 010,00 €

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. 26/09/2016#4035571
    Nombramientos
    TM ADVISORY BUREAU SL. Nombramientos. APODERAD.SOL: FERNANDEZ CAPO DANIEL. Datos registrales. T 41343 , F 83, S 8, H B 390895, I/A 4 (19.09.16).
  2. 07/07/2016#3932791

    Company name: PICOPIONS SL

    Cambio de denominación social
    PICOPIONS SL. Cambio de denominación social. TM ADVISORY BUREAU SL. Datos registrales. T 41343 , F 83, S 8, H B 390895, I/A 3 (29.06.16).
  3. 03/01/2014#10460551

    Company name: PICOPIONS SL

    Cambio de domicilio social
    PICOPIONS SL. Cambio de domicilio social. CL BALMES Num.266 P.EN PTA.3 (BARCELONA). Datos registrales. T 41343 , F 83, S 8, H B 390895, I/A 2 (23.12.13).
  4. 28/07/2009#322740

    Company name: PICOPIONS SL

    ConstituciónNombramientos
    PICOPIONS SL. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO,CONTABLE Y FINANCIERO A EMPRESAS,EN LA PRESTACION DE SERVICIOS DE KNOW HOW,Y LA ELABORACION DE ESTUDIO…

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 2009

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 addressCL BALMES Num.266 P.EN PTA.3 (BARCELONA), Barcelona
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