CAC CONSEJEROS SL

Hoja B165068· NIF B61432381

Struck off · 26/08/2019Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503,00 €

Legal information

Legal information for CAC CONSEJEROS SL

NIF
Hoja registral
IRUS1000341534243
Legal formSociedad Limitada (SL)
Share capital1 503,00 €
LocalityCastelldefels
Registro MercantilBARCELONA
Register referenceTomo 30113 · Folio 69 · Hoja B165068
StatusExtinguida

Activity

CAC CONSEJEROS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 6 May 2009 to 26 August 2019, across 7 distinct types of filing. Its registered share capital is 1 503,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/08/2019· Registered 16/08/2019· I/A 12
  2. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 12
  3. ExtinciónPublished 26/08/2019· Registered 16/08/2019· I/A 12
  4. Reducción de capitalPublished 20/06/2017· Registered 12/06/2017· I/A 10
  5. Ampliación de capitalPublished 20/06/2017· Registered 12/06/2017· I/A 10
  6. Modificaciones estatutariasPublished 20/06/2017· Registered 12/06/2017· I/A 10
  7. RevocacionesPublished 14/06/2017· Registered 02/06/2017· I/A 9
  8. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 9
  9. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 8
  10. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 8
  11. RevocacionesPublished 11/03/2014· Registered 03/03/2014· I/A 7
  12. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 7
  13. Cambio de domicilio socialPublished 06/05/2009· Registered 23/04/2009· I/A 6

Changes

  1. 26/08/2019Extinción
  2. 20/06/2017Modificaciones estatutarias
  3. 06/05/2009Cambio de domicilio social

    PS DE LA MUNTANYA,13 BARRIO DE BELLMAR (CASTELLDEFELS)

Capital · events

  1. 20/06/2017Reducción de capitalAmpliación de capital
    Resulting capital: 1 503,00 € (−1 503,00 €)

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)

  1. 26/08/2019#5557618
    RevocacionesNombramientosExtinción
    CAC CONSEJEROS SL. Revocaciones. ADM.UNICO: CAPDEVILA CLUA MONTSERRAT. LIQUIDADOR: CAPDEVILA CLUA MONTSERRAT. Nombramientos. LIQUIDADOR: CAPDEVILA CLUA MONTSERRAT. Extinción. Datos registrales. T 30113 , F 69, S 8, H B 165068, I/A 12 (16.08.19).
  2. 27/06/2017#4435734
    CAC CONSEJEROS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIA UNICA: MONTSERRAT CAPDEVILA CLUA. Datos registrales. T 30113 , F 69, S 8, H B 165068, I/A 11 (19.06.17).
  3. 20/06/2017#4425229
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    CAC CONSEJEROS SL. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 3.006,00 Euros. Modificaciones estatutarias. ARTICULO 19: CARACTER G…
  4. 14/06/2017#4416368
    RevocacionesNombramientos
    CAC CONSEJEROS SL. Revocaciones. ADM.UNICO: ALCARAZ CAPDEVILA CRISTINA. Nombramientos. ADM.UNICO: CAPDEVILA CLUA MONTSERRAT. Datos registrales. T 30113 , F 68, S 8, H B 165068, I/A 9 ( 2.06.17).
  5. 26/02/2016#3736409
    RevocacionesNombramientos
    CAC CONSEJEROS SL. Revocaciones. ADM.UNICO: ALCARAZ CAPDEVILA OSCAR. Nombramientos. ADM.UNICO: ALCARAZ CAPDEVILA CRISTINA. Datos registrales. T 30113 , F 68, S 8, H B 165068, I/A 8 (18.02.16).
  6. 11/03/2014#2710124
    RevocacionesNombramientos
    CAC CONSEJEROS SL. Revocaciones. ADM.UNICO: CAPDEVILA CLUA MONTSERRAT. Nombramientos. ADM.UNICO: ALCARAZ CAPDEVILA OSCAR. Datos registrales. T 30113 , F 68, S 8, H B 165068, I/A 7 ( 3.03.14).
  7. 06/05/2009#199985
    Cambio de domicilio social
    CAC CONSEJEROS SL. Cambio de domicilio social. PS DE LA MUNTANYA,13 BARRIO DE BELLMAR (CASTELLDEFELS). Datos registrales. T 30113 , F 68, S 8, H B 165068, I/A 6 (23.04.09).

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 addressPS DE LA MUNTANYA, 13 BARRIO DE BELLMAR (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector