CONSADREX S.L
Hoja BA26598· NIF B06681662
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 10/06/2015
Legal information
Legal information for CONSADREX S.L
Activity
CONSADREX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 10 June 2015. The Spanish commercial register has published 10 filings for this company, from 10 June 2015 to 28 December 2017, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Actividades anexas al transporte terrestre. -- Otras actividades: - Empresa auxiliar de transporte. - Gestión de consejeros de seguridad en el transporte de mercancías peligrosas (ADR). - Formación en el sector del transporte.
Directors and representatives
Directors
Former
- Ramos Fernandez AntonioCeased on 20/12/2017Administrador ÚnicoLiquidador
- Suarez Fornelino Jose IgnacioCeased on 04/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2017· Registered 20/12/2017· I/A 3
- NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 3
- DisoluciónPublished 28/12/2017· Registered 20/12/2017· I/A 3
- ExtinciónPublished 28/12/2017· Registered 20/12/2017· I/A 3
- Ceses/DimisionesPublished 11/08/2016· Registered 04/08/2016· I/A 2
- NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 2
- Modificaciones estatutariasPublished 11/08/2016· Registered 04/08/2016· I/A 2
- Cambio de domicilio socialPublished 11/08/2016· Registered 04/08/2016· I/A 2
- ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1
Changes
- 28/12/2017Disolución
- 28/12/2017Extinción
- 11/08/2016Cambio de domicilio social
C/ TRES DE ABRIL 1 1º D (MERIDA)
- 11/08/2016Modificaciones estatutarias
Capital · events
- 10/06/2015ConstituciónInitial capital: 5 000,00 €
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)
- 28/12/2017#4679218Ceses/DimisionesNombramientosDisoluciónExtinción
CONSADREX S.L. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ ANTONIO. Nombramientos. Liquidador: ANTONIO RAMOS FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 615 , F 168, S 8, H BA 26598, I/A 3 (20.12.17).
- 11/08/2016#3981188Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSADREX S.L. Ceses/Dimisiones. Adm. Solid.: RAMOS FERNANDEZ ANTONIO;SUAREZ FORNELINO JOSE IGNACIO. Nombramientos. Adm. Unico: RAMOS FERNANDEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. … - 10/06/2015#3358340ConstituciónNombramientos
CONSADREX S.L. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: Actividades anexas al transporte terrestre. -- Otras actividades: - Empresa auxiliar de transporte. - Gestión de consejeros de seguridad en el transporte de mercancías peli…
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 2015
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 — Actividades anexas al transporte terrestre — are listed together.