SPANISH CONSULTING IN S.E. ASIA PTE. LTD.
Singapore
20 February 2013
201304613M
SGD
Business Description
SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is registered as a business entity on 20 February 2013 (12.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201304613M. The business official address is located at 20 Collyer Quay #09-01, 20 Collyer Quay, Singapore 49319 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SPANISH CONSULTING IN S.E. ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 360, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 360
Good Payment Sum
1
Good Payment Count
2023-06-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
SPANISH CONSULTING IN S.E. ASIA PTE. LTD.
Registered Business Number / UEN
201304613M
Postal Address
20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319
Officially Founded
20 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SPANISH CONSULTING IN S.E. ASIA PTE. LTD.? Is it still in business?
"SPANISH CONSULTING IN S.E. ASIA PTE. LTD." is the legal full name of the business with the registered number 201304613M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SPANISH CONSULTING IN S.E. ASIA PTE. LTD.?
The credit profile of SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SPANISH CONSULTING IN S.E. ASIA PTE. LTD. register as a business?
SPANISH CONSULTING IN S.E. ASIA PTE. LTD. started business on 20 February 2013.
Where is SPANISH CONSULTING IN S.E. ASIA PTE. LTD. located?
The address of SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is 20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319.
What is the base currency of SPANISH CONSULTING IN S.E. ASIA PTE. LTD.?
The default trading currency of SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is SPANISH CONSULTING IN S.E. ASIA PTE. LTD. governed by?
SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SPANISH CONSULTING IN S.E. ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that SPANISH CONSULTING IN S.E. ASIA PTE. LTD. is correctly licenced by the local authority.
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