BE CONSCIOUS GROUP SL
Hoja CC15013· NIF B10491058
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2018
- Director :
- Ruano Arjona Manuel
- Former name :
- VIMATEX CONSULTING 1986 SL
Legal information
Legal information for BE CONSCIOUS GROUP SL
Activity
BE CONSCIOUS GROUP SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 June 2018. The Spanish commercial register has published 6 filings for this company, from 1 June 2018 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
7022 Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Ruano Arjona ManuelSince 27/11/2024Administrador Único
Former
- Ruano Lopez Julio CesarCeased on 27/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ruano Arjona Manuel100 %
Individual · since 05/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruano Arjona Manuel100 %
Individual · ultimate beneficial owner · since 05/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2024· Registered 27/11/2024· I/A 3
- Ceses/DimisionesPublished 05/12/2024· Registered 27/11/2024· I/A 2
- NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 2
- Cambio de denominación socialPublished 05/12/2024· Registered 27/11/2024· I/A 2
- ConstituciónPublished 01/06/2018· Registered 22/05/2018· I/A 1
- NombramientosPublished 01/06/2018· Registered 22/05/2018· I/A 1
Changes
- 05/12/2024Cambio de denominación social
VIMATEX CONSULTING 1986 SL→BE CONSCIOUS GROUP SL
- 05/12/2024Declaración de unipersonalidad
RUANO ARJONA MANUEL
Capital · events
- 01/06/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2024#8381433Declaración de unipersonalidad
BE CONSCIOUS GROUP SL. Declaración de unipersonalidad. Socio único: RUANO ARJONA MANUEL. Datos registrales. S 8 , H CC 15013, I/A 3 (27.11.24).
- 05/12/2024#8381432
Company name: VIMATEX CONSULTING 1986 SL
Ceses/DimisionesNombramientosCambio de denominación socialVIMATEX CONSULTING 1986 SL. Ceses/Dimisiones. Adm. Unico: RUANO LOPEZ JULIO CESAR. Nombramientos. Adm. Unico: RUANO ARJONA MANUEL. Cambio de denominación social. BE CONSCIOUS GROUP SL. Datos registrales. S 8 , H CC 15013, I/A 2 (27.11.24).
- 01/06/2018#4906014
Company name: VIMATEX CONSULTING 1986 SL
ConstituciónNombramientosVIMATEX CONSULTING 1986 SL. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: 7022 Otras actividades de consultoría de gestión empresarial. Domicilio: CL SAN MARTIN Numero2 bis NO 2 C (TALAYUELA). Capital: 3.000,00 Euros. Nombramientos.…
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· Incorporated 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.