CONSEJEROS ECONOMICOS SL

Hoja M181228· NIF B36695831

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Jesus-Portanet Cabello Eduardo, Portanet Leal Maria, Portanet Leal Ruth

Legal information

Legal information for CONSEJEROS ECONOMICOS SL

NIF
Hoja registral
IRUS1000257728365
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11541 · Folio 133 · Hoja M181228
StatusVigente

Activity

CONSEJEROS ECONOMICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 7 January 2010 to 31 May 2017, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSEJEROS ECONOMICOS…Jesus-Portanet Cabello EduardoJesus-Portanet Cabel…Portanet Leal MariaPortanet Leal MariaPortanet Leal RuthPortanet Leal RuthGRUPONSA SLGRUPONSA SLPROMOVAIKA SLPROMOVAIKA SLOPTICA STUDIO SAOPTICA STUDIO SAFARMA QUICK SLFARMA QUICK SLWSI VALLECAS SL EN LIQUIDACIONWSI VALLECAS SL EN L…NVAVUC SLNVAVUC SL

Registered actos

  1. Fe de erratasPublished 31/05/2017· Registered 24/03/2017· I/A 8
  2. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 9
  3. Ceses/DimisionesPublished 31/03/2017· Registered 24/03/2017· I/A 8
  4. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 8
  5. Modificaciones estatutariasPublished 31/03/2017· Registered 24/03/2017· I/A 8
  6. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 7
  7. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 7
  8. Otros conceptosPublished 16/12/2010· Registered 02/12/2010· I/A 1
  9. Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 6
  10. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 6
  11. Modificaciones estatutariasPublished 07/01/2010· Registered 23/12/2009· I/A 6

Changes

  1. 31/03/2017Modificaciones estatutarias
  2. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2017#4397599
    Fe de erratas
    CONSEJEROS ECONOMICOS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8ª EL NOMBRAMIENTO DE PORTANET LEAL MARIA COMO ADMINISTRADORA UNICA, SIENDO LO CORRECTO ADMINISTRADORA MANCOMUNADA. Datos registrales. T 11541 , F 133, S 8, H M 181228, I…
  2. 05/04/2017#4324525
    Nombramientos
    CONSEJEROS ECONOMICOS SL. Nombramientos. Apoderado: JESUS-PORTANET CABELLO EDUARDO. Apo.Manc.: PORTANET LEAL RUTH;PORTANET LEAL MARIA. Datos registrales. T 11541 , F 134, S 8, H M 181228, I/A 9 (28.03.17).
  3. 31/03/2017#4318314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSEJEROS ECONOMICOS SL. Ceses/Dimisiones. Adm. Solid.: JESUS-PORTANET CABELLO EDUARDO;PORTANET LEAL RUTH. Nombramientos. Adm. Mancom.: JESUS-PORTANET CABELLO EDUARDO;PORTANET LEAL RUTH. Adm. Unico: PORTANET LEAL MARIA. Modificaciones estatutarias. …
  4. 04/07/2011#1286312
    Ceses/DimisionesNombramientos
    CONSEJEROS ECONOMICOS SL. Ceses/Dimisiones. Adm. Solid.: LEAL ALLEN PERKINS PILAR. Nombramientos. Adm. Solid.: PORTANET LEAL RUTH. Datos registrales. T 11541 , F 117, S 8, H M 181228, I/A 7 (22.06.11).
  5. 16/12/2010#989501
    Otros conceptos
    CONSEJEROS ECONOMICOS SL. Otros conceptos: ABSORBENTE:CONSEJEROS ECONOMICOS SL, CIF B-36.695.831, DOMICILIO EN MADRID, E INSCRITA EN ESTE REGISTRO, TOMO 11.541, FOLIO 117, SECCIOM 8, HOJA NUMERO M-181.228. Datos registrales. T 11541 , F 117, S 8, H M…
  6. 07/01/2010#10402189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSEJEROS ECONOMICOS SL. Ceses/Dimisiones. Adm. Unico: PORTANET CABELLO EDUARDO JESUS. Nombramientos. Adm. Solid.: JESUS-PORTANET CABELLO EDUARDO;LEAL ALLEN PERKINS PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE LA GALAXIA, 28, MADRID
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.

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