CONSALTA SOCIEDAD ANONIMA

Hoja T3538· NIF A43017680

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Espasa David

Legal information

Legal information for CONSALTA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000107171668
Legal formSociedad Anónima (SA)
Register referenceTomo 814 · Folio 218 · Hoja T3538
StatusVigente

Activity

CONSALTA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 12 June 2009 to 28 December 2021, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONSALTA SOCIEDAD ANO…Alonso Espasa DavidAlonso Espasa DavidLLARS REUS SOCIEDAD LIMITADALLARS REUS SOCIEDAD …LLARS AMETLLA SOCIEDAD LIMITADALLARS AMETLLA SOCIED…PORT OLIVET 2001 SOCIEDAD LIMITADAPORT OLIVET 2001 SOC…TORRENT DEL PI SATORRENT DEL PI SAHOTEL REINA DEL SOL NUMERO DOS SOCIEDAD LIMITADAHOTEL REINA DEL SOL …LLARS VERA SOCIEDAD LIMITADALLARS VERA SOCIEDAD …PROMOCIONS DOSVETANIA SOCIEDAD LIMITADAPROMOCIONS DOSVETANI…DIVAD EUROPA SOCIEDAD LIMITADADIVAD EUROPA SOCIEDA…GRANITO Y TECNOLOGIA SLGRANITO Y TECNOLOGIA…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 20/12/2021· I/A 17
  2. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 17
  3. Ceses/DimisionesPublished 06/04/2016· Registered 30/03/2016· I/A 16
  4. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 16
  5. Ceses/DimisionesPublished 02/07/2014· Registered 20/06/2014· I/A 15
  6. NombramientosPublished 02/07/2014· Registered 20/06/2014· I/A 15
  7. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 13
  8. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 13
  9. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 14

Timeline (BORME)

  1. 28/12/2021#6748299
    Ceses/DimisionesNombramientos
    CONSALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO ESPASA DAVID. Nombramientos. Adm. Unico: ALONSO ESPASA DAVID. Otros conceptos: MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 814 , F 218, S 8, H T 3538, I/A …
  2. 06/04/2016#3800488
    Ceses/DimisionesNombramientos
    CONSALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO GARCIA ANTONIO. Nombramientos. Adm. Unico: ALONSO ESPASA DAVID. Datos registrales. T 814 , F 217, S 8, H T 3538, I/A 16 (30.03.16).
  3. 02/07/2014#2875125
    Ceses/DimisionesNombramientos
    CONSALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO GARCIA ANTONIO. Nombramientos. Adm. Unico: ALONSO GARCIA ANTONIO. Datos registrales. T 814 , F 217, S 8, H T 3538, I/A 15 (20.06.14).
  4. 12/06/2009#255140
    Ceses/DimisionesNombramientos
    CONSALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO GARCIA ANTONIO. Nombramientos. Adm. Unico: ALONSO GARCIA ANTONIO. Datos registrales. T 814 , F 216, S 8, H T 3538, I/A 13 ( 2.06.09).
  5. 12/06/2009#255139
    Nombramientos
    CONSALTA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: ESPASA FERRATE MARIA DEL CARMEN;ALONSO ESPASA MARIA CRISTINA;ALONSO ESPASA DAVID Datos registrales. T 814 , F 216, S 8, H T 3538, I/A 14 ( 2.06.09).

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 addressPLAÇA PINTOR FORTUNY, 1, 2º, 2ª, TARRAGONA, REUS
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 — CNAE 4101 — are listed together.

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