WORTHY CONSULTING SL
Hoja M375522· NIF B84282201
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanco Buitrago Ramon Fernando
- Former name :
- QUALITYSPORT SOUTH AMERICA SL
Legal information
Legal information for WORTHY CONSULTING SL
Activity
WORTHY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 20 December 2011, across 5 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, ARRENDAMIENTO, REHABILITACION, EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS, LOCALES, TERRENOS Y TODA CLASE DE BIENES INMUEBLES..
Directors and representatives
Directors
Current
- Blanco Buitrago Ramon FernandoSince 05/12/2011Administrador Único
Former
- Tsalidis DimitrisCeased on 05/12/2011Administrador Único
- Clemente Martin Jose AntonioCeased on 09/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 4
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 4
- Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 3
- NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 3
- Cambio de denominación socialPublished 22/08/2011· Registered 09/08/2011· I/A 3
- Cambio de objeto socialPublished 22/08/2011· Registered 09/08/2011· I/A 3
- Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 2
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 2
- Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 2
Changes
- 20/12/2011Cambio de denominación social
QUALITYSPORT SOUTH AMERICA SL→WORTHY CONSULTING SL
- 22/08/2011Cambio de objeto social
GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, ARRENDAMIENTO, REHABILITACION, EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS, LOCALES, TERRENOS Y TODA CLASE DE BIENES INMUEBLES..
- 16/07/2009Modificaciones estatutarias
Timeline (BORME)
- 20/12/2011#1508498Ceses/DimisionesNombramientos
WORTHY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TSALIDIS DIMITRIS. Nombramientos. Adm. Unico: BLANCO BUITRAGO RAMON FERNANDO. Datos registrales. T 21151 , F 179, S 8, H M 375522, I/A 4 ( 5.12.11).
- 22/08/2011#1350946
Company name: QUALITYSPORT SOUTH AMERICA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialQUALITYSPORT SOUTH AMERICA SL. Ceses/Dimisiones. Adm. Solid.: TSALIDIS DIMITRIS;CLEMENTE MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: TSALIDIS DIMITRIS. Cambio de denominación social. WORTHY CONSULTING SL. Cambio de objeto social. GESTION, ADMINIS… - 16/07/2009#307266
Company name: QUALITYSPORT SOUTH AMERICA SL
Ceses/DimisionesNombramientosModificaciones estatutariasQUALITYSPORT SOUTH AMERICA SL. Ceses/Dimisiones. Adm. Unico: TSALIDIS DIMITRIS. Nombramientos. Adm. Solid.: TSALIDIS DIMITRIS;CLEMENTE MARTIN JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.