CONSAR 2001 SL

Hoja M278965· NIF B82960048

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Diaz David

Legal information

Legal information for CONSAR 2001 SL

NIF
Hoja registral
IRUS1000266404659
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 16407 · Folio 36 · Hoja M278965
StatusVigente

Activity

CONSAR 2001 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
CONSAR 2001 SLGonzalez Diaz DavidGonzalez Diaz DavidASTURXENON SOCIEDAD LIMITADAASTURXENON SOCIEDAD …EUROPAJA DIAZ SLEUROPAJA DIAZ SLEUROPAJA DIAZ SLEUROPAJA DIAZ SLDAPOZA 2000 SLDAPOZA 2000 SLASPERALIA SLASPERALIA SLVINOS GALLEGOS POUSADA SLVINOS GALLEGOS POUSA…INVERSIONES DIAZ GONZALEZ SLINVERSIONES DIAZ GON…SEROMAL SOCIEDAD ANONIMA MUNICIPAL DE CONSTRUCCIONES Y CONSERVACION DE ALCOBENDASSEROMAL SOCIEDAD ANO…CONSILATIO INVESTMENT SLCONSILATIO INVESTMEN…GRUPO GAMAN OBRAS Y PROYECTOS SLGRUPO GAMAN OBRAS Y …SERVICIOS FINANCIEROS DE EXTREMADURA S.A.SERVICIOS FINANCIERO…SALAZAR DIAZ, S.L.L. EN LIQUIDACIONSALAZAR DIAZ, S.L.L.…ASESORIA Y CONSULTORIA SINERGY SLASESORIA Y CONSULTOR…CONSTRUCCIONES TRIFOLIO SLCONSTRUCCIONES TRIFO…VISTALSUR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADAVISTALSUR DESARROLLO…PROMOTORA ANGELES GUZMAN SLPROMOTORA ANGELES GU…AZULEJOS SALMERON SLAZULEJOS SALMERON SLVALDIVIA GUZMAN PROMOCIONES SLVALDIVIA GUZMAN PROM…A G AGRUPA 2005 SOCIEDAD LIMITADAA G AGRUPA 2005 SOCI…CONSULTORES EXPERTOS DE CANARIAS SLCONSULTORES EXPERTOS…KITO SHOW SLKITO SHOW SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CONSAR 2001 SLGonzalez Diaz DavidGonzalez Diaz DavidASTURXENON SOCIEDAD LIMITADAASTURXENON SOCIEDAD …ASPERALIA SLASPERALIA SLASIA TRADING COMPANY MAHMUD UR RASUL SLASIA TRADING COMPANY…GODITRAVEL SRLGODITRAVEL SRLGRUPO GAMAN OBRAS Y PROYECTOS SLGRUPO GAMAN OBRAS Y …

Beneficial owner (UBO)

Gonzalez Diaz David100 %

Individual · ultimate beneficial owner · since 24/07/2014

Beneficial owner network map

7 nodes Person Company
CONSAR 2001 SLGonzalez Diaz DavidGonzalez Diaz DavidASTURXENON SOCIEDAD LIMITADAASTURXENON SOCIEDAD …ASPERALIA SLASPERALIA SLASIA TRADING COMPANY MAHMUD UR RASUL SLASIA TRADING COMPANY…GODITRAVEL SRLGODITRAVEL SRLGRUPO GAMAN OBRAS Y PROYECTOS SLGRUPO GAMAN OBRAS Y …

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2014· Registered 16/07/2014· I/A 3
  2. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 3
  3. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 3
  4. Modificaciones estatutariasPublished 24/07/2014· Registered 16/07/2014· I/A 3
  5. Cambio de domicilio socialPublished 24/07/2014· Registered 16/07/2014· I/A 3

Changes

  1. 24/07/2014Cambio de domicilio social

    C/ DE LAS GARDENIAS 29, PISO 3º PUERTA C (ALCORCON)

  2. 24/07/2014Declaración de unipersonalidad

    GONZALEZ DIAZ DAVID

  3. 24/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2905801
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSAR 2001 SL. Declaración de unipersonalidad. Socio único: GONZALEZ DIAZ DAVID. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DIAZ DAVID;TOVAR MUÑOZ FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ DIAZ DAVID. Modificaciones estatutarias. Cambio del Organo…

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 addressC/ DE LAS GARDENIAS 29, PISO 3º PUERTA C (ALCORCON), Alcorcón, Madrid
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 de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector