CONADERSE SOCIEDAD LIMITADA
Hoja ZA7185· NIF B49275803
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 930,00 €
- Incorporation :
- 14/02/2013
- Director :
- Garrote Sastre Carmen Mirian
Legal information
Legal information for CONADERSE SOCIEDAD LIMITADA
Activity
CONADERSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 February 2013. The Spanish commercial register has published 8 filings for this company, from 14 February 2013 to 16 October 2015, across 7 distinct types of filing. Its registered share capital is 17 930,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
ASESORAMIENTO A EMPRESAS, ENTIDADES PUBLICAS EN TODOS LOS NIVELES Y AREAS,PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION, COMUNICACION, SU EXPLOTACION, SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIA DE PROTECCION DE DATOS Y SERVICIOS DE LA SOCIEDAD DE LA INFORMACION.
Directors and representatives
Directors
Current
- Garrote Sastre Carmen MirianSince 05/02/2013Administrador Único
Former
- Rodriguez Alvarez MariaCeased on 01/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrote Sastre Carmen Mirian100 %
Individual · ultimate beneficial owner · since 16/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2015· Registered 01/10/2015· I/A 3
- Ceses/DimisionesPublished 16/10/2015· Registered 01/10/2015· I/A 2
- NombramientosPublished 16/10/2015· Registered 01/10/2015· I/A 2
- Ampliación de capitalPublished 16/10/2015· Registered 01/10/2015· I/A 2
- Modificaciones estatutariasPublished 16/10/2015· Registered 01/10/2015· I/A 2
- Cambio de domicilio socialPublished 16/10/2015· Registered 01/10/2015· I/A 2
- ConstituciónPublished 14/02/2013· Registered 05/02/2013· I/A 1
- NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 1
Changes
- 16/10/2015Cambio de domicilio social
C/ CORTINAS DE SAN MIGUEL 4 2º E (ZAMORA)
- 16/10/2015Declaración de unipersonalidad
GARROTE SASTRE CARMEN MIRIAN
- 16/10/2015Modificaciones estatutarias
Capital · events
- 16/10/2015Ampliación de capitalResulting capital: 17 930,00 € (+14 900,00 €)
- 14/02/2013ConstituciónInitial capital: 3 030,00 €
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)
- 16/10/2015#3542618Declaración de unipersonalidad
CONADERSE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARROTE SASTRE CARMEN MIRIAN. Datos registrales. T 263 , F 177, S 8, H ZA 7185, I/A 3 ( 1.10.15).
- 16/10/2015#3542617Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
CONADERSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ALVAREZ MARIA;GARROTE SASTRE CARMEN MIRIAN. Nombramientos. Adm. Unico: GARROTE SASTRE CARMEN MIRIAN. Ampliación de capital. Capital: 14.900,00 Euros. Resultante Suscrito: 17.930,00… - 14/02/2013#2127303ConstituciónNombramientos
CONADERSE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: ASESORAMIENTO A EMPRESAS, ENTIDADES PUBLICAS EN TODOS LOS NIVELES Y AREAS,PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION, COMUNICA…
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 2013
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.