M.G.R. CONSULTORES SA

Hoja AL1282· NIF A04112694

VigenteAlmería
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Parejo Bazan Maria Del Carmen, Lopez Parejo Jesus

Legal information

Legal information for M.G.R. CONSULTORES SA

NIF
Hoja registral
IRUS1000014493256
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 52 · Folio 202 · Hoja AL1282
Former names
MGR CONSULTORES SA2013-02-26 → 2022-05-17
StatusVigente

Activity

M.G.R. CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 5 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 05/08/2022· Registered 28/07/2022· I/A 13
  2. Ceses/DimisionesPublished 17/05/2022· Registered 03/05/2022· I/A 12
  3. ReeleccionesPublished 27/06/2017· Registered 15/06/2017· I/A 11
  4. ReeleccionesPublished 26/02/2013· Registered 18/02/2013· I/A 10
  5. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 9
  6. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 9
  7. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 9

Changes

  1. 05/08/2022Cambio de denominación social

    MGR CONSULTORES SAM.G.R. CONSULTORES SA

  2. 26/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2022#7106660
    Nombramientos
    M.G.R. CONSULTORES SA. Nombramientos. Adm. Unico: LOPEZ PAREJO JESUS. Datos registrales. T 52 , F 202, S 8, H AL 1282, I/A 13 (28.07.22).
  2. 17/05/2022#6961516

    Company name: MGR CONSULTORES SA

    Ceses/Dimisiones
    MGR CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: PAREJO BAZAN MARIA DEL CARMEN. Datos registrales. T 52 , F 202, S 8, H AL 1282, I/A 12 ( 3.05.22).
  3. 27/06/2017#4435433

    Company name: MGR CONSULTORES SA

    Reelecciones
    MGR CONSULTORES SA. Reelecciones. Adm. Unico: PAREJO BAZAN MARIA DEL CARMEN. Datos registrales. T 52 , F 202, S 8, H AL 1282, I/A 11 (15.06.17).
  4. 26/02/2013#2146184

    Company name: MGR CONSULTORES SA

    Reelecciones
    MGR CONSULTORES SA. Reelecciones. Adm. Unico: PAREJO BAZAN MARIA DEL CARMEN. Datos registrales. T 52 , F 202, S 8, H AL 1282, I/A 10 (18.02.13).
  5. 26/02/2013#2146183

    Company name: MGR CONSULTORES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MGR CONSULTORES SA. Ceses/Dimisiones. Consejero: MENA GALERA ANGELES. Cons.Del.Sol: BERBELL NAVARRETE DIEGO. Presidente: ROMERO CAMPOS ELOISA MARIA. Cons.Del.Sol: PAREJO BAZAN MARIA DEL CARMEN. Secretario: GRANADOS IZQUIERDO RAFAEL. Cons.Del.Sol: GRA

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 addressAVDA ALMANZORA, 35, ALMERÍA, OLULA DEL RÍO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.