CONSELO SL

Hoja B134985

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Urzaiz Aranda Ismael

Legal information

Legal information for CONSELO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28403 · Folio 57 · Hoja B134985
StatusVigente

Activity

CONSELO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 27 December 2011 to 27 June 2012, across 3 distinct types of filing.

Corporate purpose

AMPLIAR A:LA ACTIVIDAD INMOBILIARIA EN GENERAL.LA EXPLOTACION,GESTION Y DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,HOSPEDAJE,ALOJAMIENTO,ESPARCIMIENTO Y RECREO,INCLUIDAS EN ELLAS ESPECIAL Y EXPRESAMENTE ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONSELO SLUrzaiz Aranda IsmaelUrzaiz Aranda IsmaelCEROSEIS ENTROPHY SOCIEDAD LIMITADACEROSEIS ENTROPHY SO…CONSELO SOCIEDAD LIMITADACONSELO SOCIEDAD LIM…XASTUR FIT SIGLO XXI SOCIEDAD LIMITADAXASTUR FIT SIGLO XXI…TO THE TOP SPORTS ENTERTAINMENT SOCIEDAD LIMITADATO THE TOP SPORTS EN…

Registered actos

  1. Cambio de objeto socialPublished 27/06/2012· Registered 13/06/2012· I/A 6
  2. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 5
  3. Modificaciones estatutariasPublished 27/12/2011· Registered 15/12/2011· I/A 5

Timeline (BORME)

  1. 27/06/2012#1788728
    Cambio de objeto social
    CONSELO SL. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD INMOBILIARIA EN GENERAL.LA EXPLOTACION,GESTION Y DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,HOSPEDAJE,ALOJAMIENTO,ESPARCIMIENTO Y RECREO,INCLUIDAS EN ELLAS ESPECIAL Y EXPRESAME…
  2. 27/12/2011#1520642
    NombramientosModificaciones estatutarias
    CONSELO SL. Nombramientos. ADM.UNICO: URZAIZ ARANDA ISMAEL. Modificaciones estatutarias. ART.17.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 28403 , F 57, S 8, H B 134985, I/A 5 (15.12.11).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province