COMERCIAL R. CONSUL SL
Hoja L5093· NIF B25315177
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL R. CONSUL SL
Activity
COMERCIAL R. CONSUL SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 18 January 2022 to 2 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Former
- Isanta Lasierra GerardCeased on 25/05/2022Administrador Único
- Consul Giribet RafaelCeased on 10/01/2022Administrador Solidario
- Romeu Prenafeta Maria MercedesCeased on 10/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- JORCAS SA100 %
Legal entity · since 18/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JORCAS SA100 %
Legal entity · since 18/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 6
- DisoluciónPublished 02/06/2022· Registered 25/05/2022· I/A 6
- ExtinciónPublished 02/06/2022· Registered 25/05/2022· I/A 6
- Declaración de unipersonalidadPublished 18/01/2022· Registered 10/01/2022· I/A 5
- Ceses/DimisionesPublished 18/01/2022· Registered 10/01/2022· I/A 5
- NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 5
Changes
- 02/06/2022Disolución
- 02/06/2022Extinción
- 18/01/2022Declaración de unipersonalidad
JORCAS SA
Timeline (BORME)
- 02/06/2022#6999523Ceses/DimisionesDisoluciónExtinción
COMERCIAL R. CONSUL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ISANTA LASIERRA GERARD. Disolución. Fusion. Extinción. Datos registrales. T 273 , F 34, S 8, H L 5093, I/A 6 (25.05.22).
- 18/01/2022#6764741Declaración de unipersonalidadCeses/DimisionesNombramientos
COMERCIAL R. CONSUL SL. Declaración de unipersonalidad. Socio único: JORCAS SA. Ceses/Dimisiones. Adm. Solid.: CONSUL GIRIBET RAFAEL;ROMEU PRENAFETA MARIA MERCEDES. Nombramientos. Adm. Unico: ISANTA LASIERRA GERARD. Otros conceptos: Cambio del Organo…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.