XPERIMENTA E CONSULTING SL

Hoja CO18329· NIF B83025742

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Director :
Puentes Rojas Mariano

Legal information

Legal information for XPERIMENTA E CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1618 · Folio 127 · Hoja CO18329
StatusVigente

Activity

XPERIMENTA E CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XPERIMENTA E CONSULTI…Puentes Rojas MarianoPuentes Rojas MarianoTECNOCOM MULTIMEDIA SLTECNOCOM MULTIMEDIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XPERIMENTA E CONSULTI…Puentes Rojas MarianoPuentes Rojas Mariano

Beneficial owner (UBO)

Puentes Rojas Mariano100 %

Individual · ultimate beneficial owner · since 11/03/2014

Beneficial owner network map

2 nodes Person Company
XPERIMENTA E CONSULTI…Puentes Rojas MarianoPuentes Rojas Mariano

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2014· Registered 03/03/2014· I/A 4
  2. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 4
  3. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 4
  4. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 4

Changes

  1. 11/03/2014Declaración de unipersonalidad

    PUENTES ROJAS MARIANO

  2. 11/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2014#2710423
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    XPERIMENTA E CONSULTING SL. Declaración de unipersonalidad. Socio único: PUENTES ROJAS MARIANO. Ceses/Dimisiones. Adm. Mancom.: PUENTES HERNANDEZ ANDRES;PUENTES ROJAS MARIANO. Nombramientos. Adm. Unico: PUENTES ROJAS MARIANO. Modificaciones estatutar…

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 addressCórdoba
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 — Córdoba — are listed together, with their address.

Prospect this province