CONSEJEROS INDEPENDIENTES SL

Hoja M241973· NIF B48433148

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Zurutuza Martin Ainara, Zurutuza Martin Maider

Legal information

Legal information for CONSEJEROS INDEPENDIENTES SL

NIF
Hoja registral
IRUS1000248103762
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14605 · Folio 162 · Hoja M241973
StatusVigente

Activity

CONSEJEROS INDEPENDIENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 31 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSEJEROS INDEPENDIE…Zurutuza Martin AinaraZurutuza Martin Aina…Zurutuza Martin MaiderZurutuza Martin Maid…PROMOCIONES ZURUMAR SLPROMOCIONES ZURUMAR …

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2019· Registered 23/12/2019· I/A 9
  2. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 8
  3. Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 7
  4. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 7
  5. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 6
  6. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 5
  7. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 5

Changes

  1. 31/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2019#5734488
    Modificaciones estatutarias
    CONSEJEROS INDEPENDIENTES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Se modifica el articulo 26 de los estatutos sociales. Datos registrales. T 14605 , F 162, S 8, H M 241973, I/A 9 (23.12.19).
  2. 25/03/2010#648954
    Nombramientos
    CONSEJEROS INDEPENDIENTES SL. Nombramientos. Apoderado: MARTIN SALAVERRI MARIA CRUZ. Datos registrales. T 14605 , F 161, S 8, H M 241973, I/A 8 (15.03.10).
  3. 25/03/2010#648953
    Ceses/DimisionesNombramientos
    CONSEJEROS INDEPENDIENTES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SALAVERRI MARIA CRUZ. Nombramientos. Adm. Solid.: ZURUTUZA MARTIN AINARA. Datos registrales. T 14605 , F 161, S 8, H M 241973, I/A 7 (15.03.10).
  4. 25/03/2009#136409
    Nombramientos
    CONSEJEROS INDEPENDIENTES SL. Nombramientos. Apoderado: ZURUTUZA REIGOSA EMILIO. Datos registrales. T 14605 , F 159, S 8, H M 241973, I/A 6 (12.03.09).
  5. 25/03/2009#136408
    Ceses/DimisionesNombramientos
    CONSEJEROS INDEPENDIENTES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SALAVERRI MARIA CRUZ;ZURUTUZA REIGOSA EMILIO. Nombramientos. Adm. Solid.: MARTIN SALAVERRI MARIA CRUZ;ZURUTUZA MARTIN MAIDER. Datos registrales. T 14605 , F 159, S 8, H M 241973, I/A…

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 addressCALLE PAN DE AZUCAR, 41, B, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector