CONSEJEROS FI SL

Hoja M147864· NIF B81124018

Struck off · 12/05/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSEJEROS FI SL

NIF
Hoja registral
IRUS1000254890988
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13204 · Folio 124 · Hoja M147864
Former names
CONSEJEROS FI SL EN LIQUIDACION2012-11-30
StatusLiquidada

Activity

CONSEJEROS FI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 12 May 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONSEJEROS FI SLDe Blas Gonzalez EnriqueDe Blas Gonzalez Enr…INVERSIONES AZCONA 1 SLINVERSIONES AZCONA 1…

Registered actos

  1. ExtinciónPublished 12/05/2021· Registered 05/05/2021· I/A 6
  2. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 5
  3. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 5
  4. DisoluciónPublished 30/11/2012· Registered 20/11/2012· I/A 5
  5. Cambio de domicilio socialPublished 14/09/2009· Registered 02/09/2009· I/A 4

Changes

  1. 12/05/2021Extinción
  2. 30/11/2012Cambio de denominación social

    CONSEJEROS FI SL→CONSEJEROS FI SL EN LIQUIDACION

  3. 30/11/2012Disolución
  4. 14/09/2009Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 83 - 4º A (MADRID)

Timeline (BORME)

  1. 12/05/2021#6408614
    Extinción
    CONSEJEROS FI SL. Extinción. Datos registrales. T 13204 , F 124, S 8, H M 147864, I/A 6 ( 5.05.21).
  2. 30/11/2012#2011196

    Company name: CONSEJEROS FI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSEJEROS FI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE BLAS GONZALEZ ENRIQUE. Nombramientos. Liquidador: DE BLAS GONZALEZ ENRIQUE. Disolución. Voluntaria. Datos registrales. T 13204 , F 123, S 8, H M 147864, I/A 5 (20.11.12).
  3. 14/09/2009#383922
    Cambio de domicilio social
    CONSEJEROS FI SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 83 - 4º A (MADRID). Datos registrales. T 13204 , F 123, S 8, H M 147864, I/A 4 ( 2.09.09).

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 addressAVDA DE MENENDEZ PELAYO 83 - 4º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province