CONSELO SOCIEDAD LIMITADA

Hoja BI60622· NIF B60916368

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Urzaiz Aranda Ismael

Legal information

Legal information for CONSELO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069814360
Legal formSociedad Limitada (SL)
Register referenceTomo 5305 · Folio 9 · Hoja BI60622
StatusVigente

Activity

CONSELO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 16 July 2012 to 22 November 2012, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONSELO SOCIEDAD LIMI…Urzaiz Aranda IsmaelUrzaiz Aranda IsmaelCONSELO SLCONSELO SLCEROSEIS ENTROPHY SOCIEDAD LIMITADACEROSEIS ENTROPHY SO…URZAIZ & ABANDO FOOTBALL AGENCY SOCIEDAD LIMITADAURZAIZ & ABANDO FOOT…XASTUR FIT SIGLO XXI SOCIEDAD LIMITADAXASTUR FIT SIGLO XXI…TO THE TOP SPORTS ENTERTAINMENT SOCIEDAD LIMITADATO THE TOP SPORTS EN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSELO SOCIEDAD LIMI…Urzaiz Aranda IsmaelUrzaiz Aranda IsmaelTO THE TOP SPORTS ENTERTAINMENT SOCIEDAD LIMITADATO THE TOP SPORTS EN…

Beneficial owner (UBO)

Urzaiz Aranda Ismael100 %

Individual · ultimate beneficial owner · since 22/11/2012

Beneficial owner network map

3 nodes Person Company
CONSELO SOCIEDAD LIMI…Urzaiz Aranda IsmaelUrzaiz Aranda IsmaelTO THE TOP SPORTS ENTERTAINMENT SOCIEDAD LIMITADATO THE TOP SPORTS EN…

Registered actos

  1. Ampliacion del objeto socialPublished 22/11/2012· Registered 05/11/2012· I/A 4
  2. Declaración de unipersonalidadPublished 22/11/2012· Registered 05/11/2012· I/A 3
  3. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 2

Changes

  1. 22/11/2012Ampliación del objeto social

    representación de artistas y deportistas.

  2. 22/11/2012Declaración de unipersonalidad

    URZAIZ ARANDA ISMAEL

  3. 16/07/2012Cambio de domicilio social

    C/ ATXEKOLANDETA 17 - BLOQUE C, 3º IZQUIERDA (GETXO)

Timeline (BORME)

  1. 22/11/2012#1998614
    Ampliacion del objeto social
    CONSELO SOCIEDAD LIMITADA. Ampliacion del objeto social. representación de artistas y deportistas. Datos registrales. T 5305 , F 9, S 8, H BI 60622, I/A 4 ( 5.11.12).
  2. 22/11/2012#1998613
    Declaración de unipersonalidad
    CONSELO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URZAIZ ARANDA ISMAEL. Datos registrales. T 5305 , F 9, S 8, H BI 60622, I/A 3 ( 5.11.12).
  3. 16/07/2012#1817382
    Cambio de domicilio social
    CONSELO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ATXEKOLANDETA 17 - BLOQUE C, 3º IZQUIERDA (GETXO). Datos registrales. T 5305 , F 9, S 8, H BI 60622, I/A 2 ( 4.07.12).

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/ ATXEKOLANDETA 17 - BLOQUE C, 3º IZQUIERDA (GETXO), Bizkaia
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector