M.G.R. CONSULTORES SA
Hoja AL1282· NIF A04112694
- 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
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
- Parejo Bazan Maria Del CarmenSince 18/02/2013Administrador Único
- Lopez Parejo JesusSince 28/07/2022Administrador Único
Former
- Romero Campos Eloisa MariaCeased on 18/02/2013Presidente
- Berbell Navarrete DiegoCeased on 18/02/2013Consejero Delegado Solidario
- Mena Galera AngelesCeased on 18/02/2013Consejero
- Granados Izquierdo RafaelCeased on 18/02/2013Secretario
Directors network map
Registered actos
- NombramientosPublished 05/08/2022· Registered 28/07/2022· I/A 13
- Ceses/DimisionesPublished 17/05/2022· Registered 03/05/2022· I/A 12
- ReeleccionesPublished 27/06/2017· Registered 15/06/2017· I/A 11
- ReeleccionesPublished 26/02/2013· Registered 18/02/2013· I/A 10
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 9
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 9
- Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 9
Changes
- 05/08/2022Cambio de denominación social
MGR CONSULTORES SA→M.G.R. CONSULTORES SA
- 26/02/2013Modificaciones estatutarias
Timeline (BORME)
- 05/08/2022#7106660Nombramientos
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).
- 17/05/2022#6961516
Company name: MGR CONSULTORES SA
Ceses/DimisionesMGR 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).
- 27/06/2017#4435433
Company name: MGR CONSULTORES SA
ReeleccionesMGR 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).
- 26/02/2013#2146184
Company name: MGR CONSULTORES SA
ReeleccionesMGR 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).
- 26/02/2013#2146183
Company name: MGR CONSULTORES SA
Ceses/DimisionesNombramientosModificaciones estatutariasMGR 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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.