CFS CORONADO CONSULTING SL

Hoja M438223· NIF B85117463

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marquez Franco Agustin

Legal information

Legal information for CFS CORONADO CONSULTING SL

NIF
Hoja registral
IRUS1000280072658
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24363 · Folio 154 · Hoja M438223
StatusVigente

Activity

CFS CORONADO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 9 August 2012, across 4 distinct types of filing.

Corporate purpose

LA COMERCIALIZACION COMPRA-VENTA Y DISTRIBUCION DE TODA CLASE DE BEBIDAS YPRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CFS CORONADO CONSULTI…Marquez Franco AgustinMarquez Franco Agust…MARQUEZ BOBADILLA S.LMARQUEZ BOBADILLA S.LDUNAS DE ISLANTILLA SADUNAS DE ISLANTILLA …AGUSTIN MARQUEZ FRANCO SLAGUSTIN MARQUEZ FRAN…VALUENGO INVERSIONES SOCIEDAD LIMITADAVALUENGO INVERSIONES…ARALIB INVERSION SLARALIB INVERSION SL

Registered actos

  1. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 6
  2. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 5
  3. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 4
  4. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 4
  5. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 4
  6. Cambio de objeto socialPublished 29/04/2010· Registered 20/04/2010· I/A 4
  7. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 3
  8. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 3
  9. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 3
  10. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 2
  11. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 2

Changes

  1. 29/04/2010Cambio de objeto social

    LA COMERCIALIZACION COMPRA-VENTA Y DISTRIBUCION DE TODA CLASE DE BEBIDAS YPRODUCTOS ALIMENTICIOS.

  2. 29/04/2010Modificaciones estatutarias
  3. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2012#1853956
    Nombramientos
    CFS CORONADO CONSULTING SL. Nombramientos. Adm. Unico: MARQUEZ FRANCO AGUSTIN. Datos registrales. T 24363 , F 154, S 8, H M 438223, I/A 6 (31.07.12).
  2. 15/06/2012#1771513
    Ceses/Dimisiones
    CFS CORONADO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CORONADO HERNANDEZ BELLA. Datos registrales. T 24363 , F 154, S 8, H M 438223, I/A 5 ( 5.06.12).
  3. 29/04/2010#699647
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CFS CORONADO CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: CORONADO HERNANDEZ BELLA;CORONADO HERNANDEZ GONZALO. Nombramientos. Adm. Unico: CORONADO HERNANDEZ BELLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 29/04/2010#699646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CFS CORONADO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CORONADO HERNANDEZ BELLA. Nombramientos. Adm. Solid.: CORONADO HERNANDEZ BELLA;CORONADO HERNANDEZ GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  5. 29/04/2010#699645
    Ceses/DimisionesNombramientos
    CFS CORONADO CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CORONADO HERNANDEZ GONZALO. Nombramientos. Adm. Unico: CORONADO HERNANDEZ BELLA. Datos registrales. T 24363 , F 154, S 8, H M 438223, I/A 2 (20.04.10).

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 addressC/ JUAN ALVAREZ MENDIZABAL 37, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province