CAFCO CONSULTING SL

Hoja M533674· NIF B86401288

Struck off · 31/07/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
713 550,00 €
Incorporation :
12/03/2012

Legal information

Legal information for CAFCO CONSULTING SL

NIF
Hoja registral
IRUS1000288311357
Legal formSociedad Limitada (SL)
Share capital713 550,00 €
Incorporation date12/03/2012
LocalityMadrid
Register referenceTomo 29658 · Folio 31 · Hoja M533674
StatusLiquidada

Activity

CAFCO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 March 2012. The Spanish commercial register has published 17 filings for this company, from 12 March 2012 to 31 July 2017, across 9 distinct types of filing. Its registered share capital is 713 550,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ORGANIZACION, CONSULTORIA, LOGISTICA Y ASESORAMIENTO EN PROYECTOS DE COOPERACION Y DESARROLLO INDUSTRIALES, AGROPECUARIOS, AGRICOLAS, AGROALIMENTARIOS Y PORTUARIOS; ......

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ponce De Leon Abellan Carlos Javier100 %

Individual · ultimate beneficial owner · since 12/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 7
  2. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 7
  3. DisoluciónPublished 31/07/2017· Registered 21/07/2017· I/A 7
  4. ExtinciónPublished 31/07/2017· Registered 21/07/2017· I/A 7
  5. Ampliación de capitalPublished 24/03/2017· Registered 16/03/2017· I/A 6
  6. Ampliación de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 5
  7. Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 4
  8. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 4
  9. Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 4
  10. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 2
  11. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 2
  12. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 2
  13. Cambio de domicilio socialPublished 24/04/2012· Registered 12/04/2012· I/A 2
  14. ConstituciónPublished 12/03/2012· Registered 01/03/2012· I/A 1
  15. Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 1
  16. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 1

Changes

  1. 31/07/2017Disolución
  2. 31/07/2017Extinción
  3. 29/11/2012Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, Nº 85 ESCALERA DRCHA

  4. 24/04/2012Cambio de domicilio social

    C/ HERMOSILLA, NUMERO 118, 2º (MADRID)

  5. 24/04/2012Modificaciones estatutarias
  6. 12/03/2012Declaración de unipersonalidad

    PONCE DE LEON ABELLAN CARLOS JAVIER

Capital · events

  1. 24/03/2017Ampliación de capital
    Resulting capital: 713 550,00 € (+653 550,00 €)
  2. 29/11/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)
  3. 12/03/2012Constitución
    Initial capital: 3 100,00 €

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. 31/07/2017#4485291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFCO CONSULTING SL. Ceses/Dimisiones. Consejero: CORREA MADRONA JUAN ANTONIO. Presidente: CORREA MADRONA JUAN ANTONIO. Consejero: PONCE DE LEON ABELLAN CARLOS JAVIER. Secretario: PONCE DE LEON ABELLAN CARLOS JAVIER. Con.Delegado: PONCE DE LEON ABELL…
  2. 24/03/2017#4305080
    Ampliación de capital
    CAFCO CONSULTING SL. Ampliación de capital. Capital: 653.550,00 Euros. Resultante Suscrito: 713.550,00 Euros. Datos registrales. T 29658 , F 30, S 8, H M 533674, I/A 6 (16.03.17).
  3. 29/11/2012#2008672
    Ampliación de capital
    CAFCO CONSULTING SL. Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 29658 , F 30, S 8, H M 533674, I/A 5 (19.11.12).
  4. 29/11/2012#2008671
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAFCO CONSULTING SL. Ceses/Dimisiones. Consejero: MARTIN LARA JESUS ALBERTO. Vicepresid.: MARTIN LARA JESUS ALBERTO. Nombramientos. Consejero: MORENO TORRES FRANCISCO MANUEL. Vicepresid.: MORENO TORRES FRANCISCO MANUEL. Cambio de domicilio social. C/…
  5. 24/04/2012#1698012
    CAFCO CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29658 , F 29, S 8, H M 533674, I/A 3 (12.04.12).
  6. 24/04/2012#1698011
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAFCO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PONCE DE LEON ABELLAN CARLOS JAVIER. Nombramientos. Consejero: CORREA MADRONA JUAN ANTONIO. Presidente: CORREA MADRONA JUAN ANTONIO. Consejero: MARTIN LARA JESUS ALBERTO. Vicepresid.: MARTIN LARA JES…
  7. 12/03/2012#1635724
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFCO CONSULTING SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE ORGANIZACION, CONSULTORIA, LOGISTICA Y ASESORAMIENTO EN PROYECTOS DE COOPERACION Y DESARROLLO INDUSTRIALES, AGROPECUARIOS, AGRICOLAS, A…

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 2012

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 addressC/ NUÑEZ DE BALBOA, Nº 85 ESCALERA DRCHA, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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