CONSECUENTE CONSULTING GROUP SL

Hoja V140446· NIF B98285802

Struck off · 31/07/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
13/10/2010

Legal information

Legal information for CONSECUENTE CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000416328669
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date13/10/2010
LocalitySagunto/Sagunt
Register referenceTomo 9228 · Folio 198 · Hoja V140446
StatusLiquidada

Activity

CONSECUENTE CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). It was incorporated on 13 October 2010. The Spanish commercial register has published 8 filings for this company, from 13 October 2010 to 31 July 2014, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Constituye el objeto social: 1.- La consultoría tecnológica y medioambiental. 2.- La ejecución y desarrollo de proyectos e instalaciones para la medida del impacto ambiental y su reducción. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare por Ley a determ.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/07/2014· Registered 24/07/2014· I/A 3
  2. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 3
  3. DisoluciónPublished 31/07/2014· Registered 24/07/2014· I/A 3
  4. ExtinciónPublished 31/07/2014· Registered 24/07/2014· I/A 3
  5. Modificaciones estatutariasPublished 22/03/2012· Registered 12/03/2012· I/A 2
  6. Cambio de domicilio socialPublished 22/03/2012· Registered 12/03/2012· I/A 2
  7. ConstituciónPublished 13/10/2010· Registered 01/10/2010· I/A 1
  8. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 1

Changes

  1. 31/07/2014Disolución
  2. 31/07/2014Extinción
  3. 22/03/2012Cambio de domicilio social

    AVDA JERONIMO ROURE 49 3 - POLIGONO INDUSTRIAL IN (SAGUNTO)

  4. 22/03/2012Modificaciones estatutarias

Capital · events

  1. 13/10/2010Constitución
    Initial capital: 9 000,00 €

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)

  1. 31/07/2014#2916626
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSECUENTE CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: AVELINO MORALES E HIJOS SOCIEDAD LIMITADA;ENTRESISTEMAS SOCIEDAD LIMITADA. LiqSolid: CAROT MIR MIGUEL;MORALES ADALID PABLO;MORENO LAMPAYA JACOBO. Nombramientos. LiqSolid: CAROT MIR MIGUE…
  2. 22/03/2012#1652801
    Modificaciones estatutariasCambio de domicilio social
    CONSECUENTE CONSULTING GROUP SL. Modificaciones estatutarias. ARTICULO 19º.- RETRIBUCION. El cargo de Administrador seráretribuido mediante sueldo y dietas, según determine la Junta General para cada ejercicio económico. . Cambio de domicilio social.…
  3. 13/10/2010#906107
    ConstituciónNombramientos
    CONSECUENTE CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: Constituye el objeto social: 1.- La consultoría tecnológica y medioambiental. 2.- La ejecución y desarrollo de proyectos e instalaciones para la medida d…

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 2010

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 addressAVDA JERONIMO ROURE 49 3 - POLIGONO INDUSTRIAL IN (SAGUNTO), Sagunto/Sagunt, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province