CONIMAN CONSULTORES SL
Hoja M95473· NIF B80562689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONIMAN CONSULTORES SL
Activity
CONIMAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 July 2010 to 11 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Herrero Mallol IgnacioCeased on 30/12/2015Administrador Único
- Miranda Cuchet CarlosCeased on 25/06/2013Administrador Único
- Serrano Camacho ManuelCeased on 08/07/2010Administrador Único
- Herrero Peire Juan ManuelCeased on 30/12/2015Liquidador
Authorised representatives
Former
- Herrero Perre Juan ManuelCeased on 25/10/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2016· Registered 30/12/2015· I/A 7
- NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 7
- DisoluciónPublished 11/01/2016· Registered 30/12/2015· I/A 7
- ExtinciónPublished 11/01/2016· Registered 30/12/2015· I/A 7
- RevocacionesPublished 04/11/2013· Registered 25/10/2013· I/A 6
- Ceses/DimisionesPublished 04/07/2013· Registered 25/06/2013· I/A 5
- NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 5
- Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 4
- NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 4
Changes
- 11/01/2016Disolución
- 11/01/2016Extinción
Timeline (BORME)
- 11/01/2016#10488622Ceses/DimisionesNombramientosDisoluciónExtinción
CONIMAN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: HERRERO MALLOL IGNACIO. Nombramientos. Liquidador: HERRERO PEIRE JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5835 , F 162, S 8, H M 95473, I/A 7 (30.12.15).
- 04/11/2013#2519919Revocaciones
CONIMAN CONSULTORES SL. Revocaciones. Apoderado: HERRERO PERRE JUAN MANUEL. Datos registrales. T 5835 , F 161, S 8, H M 95473, I/A 6 (25.10.13).
- 04/07/2013#2356398Ceses/DimisionesNombramientos
CONIMAN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MIRANDA CUCHET CARLOS. Nombramientos. Adm. Unico: HERRERO MALLOL IGNACIO. Datos registrales. T 5835 , F 161, S 8, H M 95473, I/A 5 (25.06.13).
- 20/07/2010#810637Ceses/DimisionesNombramientos
CONIMAN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SERRANO CAMACHO MANUEL. Nombramientos. Adm. Unico: MIRANDA CUCHET CARLOS. Datos registrales. T 5835 , F 161, S 8, H M 95473, I/A 4 ( 8.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.