CONSELEC SA

Hoja V9165· NIF A46240693

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 200,00 €
Directors :
Tortajada Villaescusa Alberto, Pons Alcoy Francisco
Former name :
FORUM INTERNACIONAL SOCIEDAD LIMITADA

Legal information

Legal information for CONSELEC SA

NIF
Hoja registral
IRUS1000128235460
Legal formSociedad Limitada (SL)
Share capital120 200,00 €
Register referenceTomo 3343 · Folio 7 · Hoja V9165
Former names
FORUM INTERNACIONAL SOCIEDAD LIMITADA2009-01-30 → 2016-04-07
StatusVigente

Activity

CONSELEC SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 7 April 2016, across 6 distinct types of filing. Its registered share capital is 120 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 07/04/2016· Registered 31/03/2016· I/A 15
  2. Fusión por absorciónPublished 07/04/2016· Registered 31/03/2016· I/A 15
  3. Ceses/DimisionesPublished 25/10/2010· Registered 14/10/2010· I/A 14
  4. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 14
  5. Modificaciones estatutariasPublished 25/10/2010· Registered 14/10/2010· I/A 14
  6. Cambio de domicilio socialPublished 25/10/2010· Registered 14/10/2010· I/A 14
  7. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FORUM INTERNACIONAL SOCIEDAD LIMITADA→CONSELEC SA

  2. 07/04/2016Fusión por absorción
  3. 25/10/2010Cambio de domicilio social

    C/ 16 11 BAJO - (LA CAÑADA) (PATERNA)

  4. 25/10/2010Modificaciones estatutarias

Capital · events

  1. 07/04/2016Ampliación de capital
    Resulting capital: 120 200,00 € (+60 100,00 €)

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. 07/04/2016#3802814

    Company name: FORUM INTERNACIONAL SOCIEDAD LIMITADA

    Ampliación de capitalFusión por absorción
    FORUM INTERNACIONAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 120.200,00 Euros. Fusión por absorción. Sociedades absorbidas: NEX VERSUS SL. Datos registrales. T 3343, L 656, F 7, S 8, H V 9165, I/A 15 (3…
  2. 25/10/2010#920469

    Company name: FORUM INTERNACIONAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FORUM INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESPINOSA CONTRERAS ANGEL;CLERIGUES URIOS JOSEFA;ESPINOSA CLERIGUES ANGEL JAVIER.Secretario: CLERIGUES URIOS JOSEFA. Cons.Del.Sol: CLERIGUES URIOS JOSEFA;ESPINOSA CONTRERAS ANGEL;ESPI…
  3. 30/01/2009#43701

    Company name: FORUM INTERNACIONAL SOCIEDAD LIMITADA

    Ceses/Dimisiones
    FORUM INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESPINOSA CLERIGUES HECTOR. Cons.Del.Sol: ESPINOSA CLERIGUES HECTOR. Datos registrales. T 3343, L 656, F 7, S 8, H V 9165, I/A 13 (21.01.09).

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 addressC/ 16 11 BAJO - (LA CAÑADA) (PATERNA), 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