CONSEIS LAND SL

Hoja M747332· NIF B06964498

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 456,00 €
Incorporation :
23/07/2021
Director :
FLOREZ SAÑUDO LUIS ANGEL

Legal information

Legal information for CONSEIS LAND SL

NIF
Hoja registral
IRUS1000308473373
Legal formSociedad Limitada (SL)
Share capital34 456,00 €
Incorporation date23/07/2021
LocalityMadrid
Register referenceTomo 42215 · Folio 53 · Hoja M747332
StatusVigente

Activity

CONSEIS LAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 July 2021. The Spanish commercial register has published 7 filings for this company, from 23 July 2021 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 34 456,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

I. Adquisición, tenencia y gestión de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSEIS LAND SLFLOREZ SAÑUDO LUIS ANGELFLOREZ SAÑUDO LUIS A…ALLO ARMONIA SLALLO ARMONIA SLPRESS DOC SLPRESS DOC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSEIS LAND SLFLOREZ SAÑUDO LUIS ANGELFLOREZ SAÑUDO LUIS A…

Beneficial owner (UBO)

Florez Sañudo Luis Angel100 %

Individual · ultimate beneficial owner · since 23/07/2021

Beneficial owner network map

2 nodes Person Company
CONSEIS LAND SLFLOREZ SAÑUDO LUIS ANGELFLOREZ SAÑUDO LUIS A…

Registered actos

  1. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 3
  3. Ampliación de capitalPublished 29/09/2021· Registered 22/09/2021· I/A 2
  4. ConstituciónPublished 23/07/2021· Registered 16/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 23/07/2021· Registered 16/07/2021· I/A 1
  6. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    C/ CALIZA 29, PISO PRIMERO LETRA D (MADRID)

  2. 23/07/2021Declaración de unipersonalidad

    FLOREZ SAÑUDO LUIS ANGEL

Capital · events

  1. 29/09/2021Ampliación de capital
    Resulting capital: 34 456,00 € (+31 456,00 €)
  2. 23/07/2021Constitución
    Initial capital: 3 000,00 €

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. 27/04/2023#7505701
    CONSEIS LAND SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42215 , F 53, S 8, H M 747332, I/A 5 (20.04.23).
  2. 27/04/2023#7505700
    Nombramientos
    CONSEIS LAND SL. Nombramientos. Apoderado: GARCIA MARQUEZ SUSANA. Datos registrales. T 42215 , F 52, S 8, H M 747332, I/A 4 (20.04.23).
  3. 27/04/2023#7505699
    Cambio de domicilio social
    CONSEIS LAND SL. Cambio de domicilio social. C/ CALIZA 29, PISO PRIMERO LETRA D (MADRID). Datos registrales. T 42215 , F 52, S 8, H M 747332, I/A 3 (20.04.23).
  4. 29/09/2021#6620300
    Ampliación de capital
    CONSEIS LAND SL. Ampliación de capital. Capital: 31.456,00 Euros. Resultante Suscrito: 34.456,00 Euros. Datos registrales. T 42215 , F 52, S 8, H M 747332, I/A 2 (22.09.21).
  5. 23/07/2021#6539609
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSEIS LAND SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: I. Adquisición, tenencia y gestión de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en t…

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 2021

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/ CALIZA 29, PISO PRIMERO LETRA D (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector