TOMMY JAMES CONSULTANCY SL

Hoja MA151650· NIF B93690204

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
16/07/2019
Director :
Benbark Ilham

Legal information

Legal information for TOMMY JAMES CONSULTANCY SL

NIF
Hoja registral
IRUS1000046899172
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date16/07/2019
LocalityMarbella
Register referenceTomo 5855 · Folio 137 · Hoja MA151650
StatusVigente

Activity

TOMMY JAMES CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 July 2019. The Spanish commercial register has published 6 filings for this company, from 16 July 2019 to 29 July 2020, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría y marketing en negocios relacionados con la hostelería, así como organización de actividades y eventos. Actividades de conserjería. CNAE principal: 7022. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOMMY JAMES CONSULTAN…Benbark IlhamBenbark Ilham

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOMMY JAMES CONSULTAN…Farrell Thomas JamesFarrell Thomas James

Beneficial owner (UBO)

Farrell Thomas James100 %

Individual · ultimate beneficial owner · since 16/07/2019

Beneficial owner network map

2 nodes Person Company
TOMMY JAMES CONSULTAN…Farrell Thomas JamesFarrell Thomas James

Registered actos

  1. Ampliación de capitalPublished 29/07/2020· Registered 22/07/2020· I/A 3
  2. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 2
  3. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 2
  4. ConstituciónPublished 16/07/2019· Registered 08/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/07/2019· Registered 08/07/2019· I/A 1
  6. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 16/07/2019Declaración de unipersonalidad

    FARRELL THOMAS JAMES

Capital · events

  1. 29/07/2020Ampliación de capital
    Resulting capital: 75 000,00 € (+72 000,00 €)
  2. 16/07/2019Constitución
    Initial capital: 3 000,00 €

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. 29/07/2020#5971482
    Ampliación de capital
    TOMMY JAMES CONSULTANCY SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 5855, L 4762, F 137, S 8, H MA151650, I/A 3 (22.07.20).
  2. 15/06/2020#5907193
    Ceses/DimisionesNombramientos
    TOMMY JAMES CONSULTANCY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FARRELL THOMAS JAMES. Nombramientos. Adm. Unico: BENBARK ILHAM. Datos registrales. T 5855, L 4762, F 137, S 8, H MA151650, I/A 2 ( 8.06.20).
  3. 16/07/2019#5494561
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOMMY JAMES CONSULTANCY SL. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: La consultoría y marketing en negocios relacionados con la hostelería, así como organización de actividades y eventos. Actividades de conserjería. CNAE princi…

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 2019

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/ RIO VOLGA - COMPLEJO CONDES DE IZA, CASA 25 (MARBELLA), Marbella, Málaga
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