USSUAL CONSULTING SL

Hoja M257091· NIF B82667809

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marnet Perez Ivan Leo, Ubeda Murillo Natalia

Legal information

Legal information for USSUAL CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Register referenceTomo 15335 · Folio 93 · Hoja M257091
StatusVigente

Activity

USSUAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 5 filings for this company, from 7 December 2012 to 9 February 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
USSUAL CONSULTING SLMarnet Perez Ivan LeoMarnet Perez Ivan LeoUbeda Murillo NataliaUbeda Murillo NataliaBOREAM DIGITAL SLBOREAM DIGITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2016· Registered 01/02/2016· I/A 12
  2. Ceses/DimisionesPublished 07/12/2012· Registered 26/11/2012· I/A 11
  3. NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 11
  4. Modificaciones estatutariasPublished 07/12/2012· Registered 26/11/2012· I/A 11
  5. Ampliacion del objeto socialPublished 07/12/2012· Registered 26/11/2012· I/A 11

Changes

  1. 09/02/2016Cambio de domicilio social

    C/ MONTE ALTO 31 (TORRELODONES)

  2. 07/12/2012Ampliación del objeto social

    LA FABRICACION, COMERCIALIZACION, COMPRA, VENTA AL MAYOR Y MENOR, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO YEXPLOTACION DE TODO TIPO DE ARTICULOS DE REGALO, FABRICADOS EN MADERA, PIEDRA..

  3. 07/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2016#3706039
    Cambio de domicilio social
    USSUAL CONSULTING SL. Cambio de domicilio social. C/ MONTE ALTO 31 (TORRELODONES). Datos registrales. T 15335 , F 93, S 8, H M 257091, I/A 12 ( 1.02.16).
  2. 07/12/2012#2022692
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    USSUAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARNET PEREZ IVAN LEO. Nombramientos. Adm. Solid.: MARNET PEREZ IVAN LEO;UBEDA MURILLO NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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/ MONTE ALTO 31 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province