CARROCERIAS CONSA SL

Hoja L4015· NIF B25001900

VigenteLleida
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Benet Llusa Jose Jorge, Benet Salue Albert, Salue Bonet Maria Montserrat

Legal information

Legal information for CARROCERIAS CONSA SL

NIF
Hoja registral
IRUS1000082483563
Legal formSociedad Limitada (SL)
LocalityLleida
Phone
Register referenceTomo 269 · Folio 66 · Hoja L4015
StatusVigente

Activity

CARROCERIAS CONSA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 8 filings for this company, from 24 February 2016 to 1 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CARROCERIAS CONSA SLBenet Llusa Jose JorgeBenet Llusa Jose Jor…Benet Salue AlbertBenet Salue AlbertSalue Bonet Maria MontserratSalue Bonet Maria Mo…CARROSSERIES CONSA BARCELONA SLCARROSSERIES CONSA B…BENET LLUSA SLBENET LLUSA SLBRETUI 15 SLBRETUI 15 SL

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2024· Registered 21/02/2024· I/A 7
  2. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 6
  3. RevocacionesPublished 17/05/2018· Registered 08/05/2018· I/A 6
  4. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 6
  5. Ceses/DimisionesPublished 24/02/2016· Registered 15/02/2016· I/A 5
  6. NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 5
  7. Modificaciones estatutariasPublished 24/02/2016· Registered 15/02/2016· I/A 5
  8. NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 4

Changes

  1. 01/03/2024Cambio de domicilio social

    POLIG INDUSTRIAL CAMI DELS FRARES - CALLE ALCARRA (LLEIDA)

  2. 24/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2024#7963490
    Cambio de domicilio social
    CARROCERIAS CONSA SL. Cambio de domicilio social. POLIG INDUSTRIAL CAMI DELS FRARES - CALLE ALCARRA (LLEIDA). Datos registrales. T 269 , F 66, S 8, H L 4015, I/A 7 (21.02.24).
  2. 17/05/2018#4881463
    Ceses/DimisionesRevocacionesNombramientos
    CARROCERIAS CONSA SL. Ceses/Dimisiones. Adm. Unico: SALUE BONET MONTSERRAT. Revocaciones. Apoderado: BIERGE PAL JOSE;HERNANDEZ CALLAU MIGUEL ANGEL. Nombramientos. Consejero: SALUE BONET MARIA MONTSERRAT;BENET LLUSA JOSE JORGE;BENET SALUE ALBERT. Pres…
  3. 24/02/2016#3731527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARROCERIAS CONSA SL. Ceses/Dimisiones. Adm. Solid.: BENET LLUSA JOSE JORGE;SALUE BONET MARIA MONTSERRAT. Nombramientos. Adm. Unico: SALUE BONET MONTSERRAT. Modificaciones estatutarias. Modifican el artículo 8º de los Estatutos Sociales.. Otros conce…
  4. 24/02/2016#3731526
    Nombramientos
    CARROCERIAS CONSA SL. Nombramientos. Apoderado: BENET LLUSA JOSE JORGE. Datos registrales. T 221 , F 122, S 8, H L 4015, I/A 4 (15.02.16).

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 addressPOLIG INDUSTRIAL CAMI DELS FRARES - CALLE ALCARRA (LLEIDA), Lleida
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector