VAN CORPORATE MANAGEMENT SL

Hoja M638807· NIF B87730115

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/02/2017
Director :
Galan Alcazar Juan Antonio

Legal information

Legal information for VAN CORPORATE MANAGEMENT SL

NIF
Hoja registral
IRUS1000298133570
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/02/2017
LocalityMadrid
Register referenceTomo 35542 · Folio 97 · Hoja M638807
StatusVigente

Activity

VAN CORPORATE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 February 2017. The Spanish commercial register has published 5 filings for this company, from 9 February 2017 to 20 October 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Artículo 2 .- La Sociedad tiene por objeto: Los Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión..-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VAN CORPORATE MANAGEM…Galan Alcazar Juan AntonioGalan Alcazar Juan A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAN CORPORATE MANAGEM…Galan Alcazar Juan AntonioGalan Alcazar Juan A…

Beneficial owner (UBO)

Galan Alcazar Juan Antonio100 %

Individual · ultimate beneficial owner · since 09/02/2017

Beneficial owner network map

2 nodes Person Company
VAN CORPORATE MANAGEM…Galan Alcazar Juan AntonioGalan Alcazar Juan A…

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 3
  2. Modificaciones estatutariasPublished 14/02/2018· Registered 06/02/2018· I/A 2
  3. ConstituciónPublished 09/02/2017· Registered 01/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 09/02/2017· Registered 01/02/2017· I/A 1
  5. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 20/10/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 132 - 9ª PLANTA (MADRID)

  2. 14/02/2018Modificaciones estatutarias
  3. 09/02/2017Declaración de unipersonalidad

    GALAN ALCAZAR JUAN ANTONIO

Capital · events

  1. 09/02/2017Constitución
    Initial capital: 3 200,00 €

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. 20/10/2021#6646428
    Cambio de domicilio social
    VAN CORPORATE MANAGEMENT SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 132 - 9ª PLANTA (MADRID). Datos registrales. T 35542 , F 97, S 8, H M 638807, I/A 3 (13.10.21).
  2. 14/02/2018#4746665
    Modificaciones estatutarias
    VAN CORPORATE MANAGEMENT SL. Modificaciones estatutarias. 29. Retribución de los Administradores.-. Datos registrales. T 35542 , F 97, S 8, H M 638807, I/A 2 ( 6.02.18).
  3. 09/02/2017#4237407
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAN CORPORATE MANAGEMENT SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: Artículo 2 .- La Sociedad tiene por objeto: Los Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en mater…

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 2017

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/ PRINCIPE DE VERGARA 132 - 9ª PLANTA (MADRID), Madrid
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