CONSAGRUP SL

Hoja B15189· NIF B58911900

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
330 260,49 €
Director :
Maurell Laguarda Francisco

Legal information

Legal information for CONSAGRUP SL

NIF
Hoja registral
IRUS1000327228978
Legal formSociedad Limitada (SL)
Share capital330 260,49 €
LocalityBarcelona
Phone
Register referenceTomo 21170 · Folio 89 · Hoja B15189
Former names
CONSAGRUP SA2009-11-18
StatusVigente

Activity

CONSAGRUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 330 260,49 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO NO FINANCIERO,ADMINISTRACION,EXPLOTACION DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CONSAGRUP SLMaurell Laguarda FranciscoMaurell Laguarda Fra…

Registered actos

  1. RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 15
  2. Ampliación de capitalPublished 07/02/2017· Registered 30/01/2017· I/A 14
  3. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 13
  4. RevocacionesPublished 18/11/2009· Registered 05/11/2009· I/A 12
  5. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 12
  6. Cambio de domicilio socialPublished 18/11/2009· Registered 05/11/2009· I/A 12
  7. Cambio de objeto socialPublished 18/11/2009· Registered 05/11/2009· I/A 12

Changes

  1. 11/09/2012Cambio de denominación social

    CONSAGRUP SA→CONSAGRUP SL

  2. 18/11/2009Cambio de domicilio social

    CL TRAVESSERA DE LES CORTS 265-267 ESC.A P.EN PTA

  3. 18/11/2009Cambio de objeto social

    COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO NO FINANCIERO,ADMINISTRACION,EXPLOTACION DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

Capital · events

  1. 07/02/2017Ampliación de capital
    Resulting capital: 330 260,49 € (+135 830,52 €)

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. 17/10/2023#7749777
    Revocaciones
    CONSAGRUP SL. Revocaciones. APODERADO: MAURELL GARCIA CRISTIAN. Datos registrales. T 21170 , F 89, S 8, H B 15189, I/A 15 ( 6.10.23).
  2. 07/02/2017#4231619
    Ampliación de capital
    CONSAGRUP SL. Ampliación de capital. Capital: 135.830,52 Euros. Resultante Suscrito: 330.260,49 Euros. Datos registrales. T 21170 , F 88, S 8, H B 15189, I/A 14 (30.01.17).
  3. 11/09/2012#1888503
    Nombramientos
    CONSAGRUP SL. Nombramientos. APODERADO: GARCIA ATIENZA MARIA;MAURELL GARCIA CRISTIAN. Datos registrales. T 21170 , F 88, S 8, H B 15189, I/A 13 (30.08.12).
  4. 18/11/2009#470071

    Company name: CONSAGRUP SA

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CONSAGRUP SA. Transformación de sociedad. Denominación y forma adoptada: CONSAGRUP SL. Revocaciones. ADM.UNICO: MAURELL LAGUARDA FRANCISCO. Nombramientos. ADM.UNICO: MAURELL LAGUARDA FRANCISCO. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS 2…

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 addressCL TRAVESSERA DE LES CORTS 265-267 ESC.A P.EN PTA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector