COMEX CONSULTING SL
Hoja MU38759· NIF B30752257
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 165 350,00 €
- Director :
- Edward Dale Field
Legal information
Legal information for COMEX CONSULTING SL
Activity
COMEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 1 165 350,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Edward Dale FieldSince 04/05/2023Administrador Único
Authorised representatives
Current
- Maria Del Pilar Meroño CerdanSince 30/05/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
- Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 4
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 4
- Ampliación de capitalPublished 11/05/2023· Registered 04/05/2023· I/A 4
- Ampliacion del objeto socialPublished 11/05/2023· Registered 04/05/2023· I/A 4
- Cambio de domicilio socialPublished 11/05/2023· Registered 04/05/2023· I/A 4
- Cambio de domicilio socialPublished 06/09/2017· Registered 30/08/2017· I/A 3
- Cambio de domicilio socialPublished 25/03/2013· Registered 15/03/2013· I/A 2
Changes
- 11/05/2023Ampliación del objeto social
-La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las.
- 11/05/2023Cambio de domicilio social
C/ DEL CARMEN, NUMERO 10, 1º IZQUIERDA (CARTAGENA)
- 06/09/2017Cambio de domicilio social
PLAZA CASTELLINI, NUMERO 9, 1º IZQUIERDA (CARTAGENA)
- 25/03/2013Cambio de domicilio social
C/ CARMEN 10 1º IZ (CARTAGENA)
Capital · events
- 11/05/2023Ampliación de capitalResulting capital: 1 165 350,00 € (+1 160 200,00 €)
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)
- 06/06/2023#7565437Nombramientos
COMEX CONSULTING SL. Nombramientos. Apoderado: MARIA DEL PILAR MEROÑO CERDAN. Datos registrales. T 1827 , F 197, S 8, H MU 38759, I/A 5 (30.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 11/05/2023#7526398Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
COMEX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL PILAR MEROÑO CERDAN. Nombramientos. Adm. Unico: EDWARD DALE FIELD. Ampliación de capital. Capital: 1.160.200,00 Euros. Resultante Suscrito: 1.165.350,00 Euros. Otros conceptos: MODIFICACION… - 06/09/2017#4533138Cambio de domicilio social
COMEX CONSULTING SL. Cambio de domicilio social. PLAZA CASTELLINI, NUMERO 9, 1º IZQUIERDA (CARTAGENA). Datos registrales. T 1827 , F 195, S 8, H MU 38759, I/A 3 (30.08.17).
- 25/03/2013#2193980Cambio de domicilio social
COMEX CONSULTING SL. Cambio de domicilio social. C/ CARMEN 10 1º IZ (CARTAGENA). Datos registrales. T 1827 , F 195, S 8, H MU 38759, I/A 2 (15.03.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.