CONESLA SL

Hoja B44480· NIF A58185836

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,30 €
Director :
Isern Canet Montserrat

Legal information

Legal information for CONESLA SL

NIF
Hoja registral
IRUS1000327138465
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
Phone
Register referenceTomo 47823 · Folio 178 · Hoja B44480
Former names
CONESLA SA2011-11-15 → 2021-06-23
StatusVigente

Activity

CONESLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 15 November 2011 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 15 025,30 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
CONESLA SLIsern Canet MontserratIsern Canet Montserr…AUTOESCOLA UNIVERSAL 60 SLAUTOESCOLA UNIVERSAL…

Registered actos

  1. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 18
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 17
  3. Reducción de capitalPublished 23/06/2021· Registered 16/06/2021· I/A 17
  4. Ampliación de capitalPublished 23/06/2021· Registered 16/06/2021· I/A 17
  5. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 16
  6. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 15
  7. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 12
  8. NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 11

Changes

  1. 07/09/2021Cambio de denominación social

    CONESLA SA→CONESLA SL

  2. 05/07/2013Modificaciones estatutarias

Capital · events

  1. 23/06/2021Reducción de capitalAmpliación de capital
    Resulting capital: 15 025,30 € (−39 997,36 €)

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)

  1. 07/09/2021#6596847
    Nombramientos
    CONESLA SL. Nombramientos. AUDIT.ART265: LADREDA RODRIGUEZ JOSE MANUEL. Datos registrales. T 47823 , F 178, S 8, H B 44480, I/A 18 (30.08.21).
  2. 23/06/2021#6491515

    Company name: CONESLA SA

    NombramientosReducción de capitalAmpliación de capital
    CONESLA SA. Transformación de sociedad. Denominación y forma adoptada: CONESLA SL. Nombramientos. ADM.UNICO: ISERN CANET MONTSERRAT. Reducción de capital. Importe reducción: 45.075,91 Euros. Resultante Suscrito: 15.025,30 Euros. Ampliación de capital…
  3. 25/11/2020#6136632

    Company name: CONESLA SA

    Nombramientos
    CONESLA SA. Nombramientos. ADM.UNICO: ISERN CANET MONTSERRAT. AUDIT.CUENT.: PIELLA BOVE JORGE. AUDITOR SUP.: DITO PIMPINELA JOSE LUIS. Datos registrales. T 7383 , F 102, S 8, H B 44480, I/A 16 (17.11.20).
  4. 15/07/2016#3944366

    Company name: CONESLA SA

    Nombramientos
    CONESLA SA. Nombramientos. ADM.UNICO: ISERN CANET MONTSERRAT. Datos registrales. T 7383 , F 102, S 8, H B 44480, I/A 15 ( 8.07.16).
  5. 15/06/2015#3365871

    Company name: CONESLA SA

    CONESLA SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 7383 , F 102, S 8, H B 44480, I/A 14 ( 8.06.15).
  6. 22/07/2013#2379386

    Company name: CONESLA SA

    CONESLA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: VICENTE CANOVAS CASTELLVI. Datos registrales. T 7383 , F 101, S 8, H B 44480, I/A 13 (12.07.13).
  7. 05/07/2013#2358226

    Company name: CONESLA SA

    Modificaciones estatutarias
    CONESLA SA. Modificaciones estatutarias. SEGUNDO PARRAFO ART. 5.- PRORROGA DEL PLAZO DE DESEMBOLSO DE DIVIDENDOS PASIVOS. Datos registrales. T 7383 , F 101, S 8, H B 44480, I/A 12 (27.06.13).
  8. 15/11/2011#1456001

    Company name: CONESLA SA

    Nombramientos
    CONESLA SA. Nombramientos. ADM.UNICO: ISERN CANET MONTSERRAT. Datos registrales. T 7383 , F 101, S 8, H B 44480, I/A 11 ( 3.11.11).

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 addressDR. PI I MOLIST 60, BARCELONA
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector