CONSEN SOCIEDAD LIMITADA

Hoja A7396· NIF B03279205

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Muñoz Menarguez Bernardina, Miralles Manchon Jose Francisco

Legal information

Legal information for CONSEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133068765
Legal formSociedad Limitada (SL)
Register referenceTomo 1318 · Folio 211 · Hoja A7396
StatusVigente

Activity

CONSEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 30 July 2014 to 10 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSEN SOCIEDAD LIMIT…Miralles Manchon Jose FranciscoMiralles Manchon Jos…Muñoz Menarguez BernardinaMuñoz Menarguez Bern…MIRALLES Y MANCHON SLMIRALLES Y MANCHON SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 02/05/2022· I/A 7
  2. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 7
  3. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 6
  4. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 6
  5. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 5

Changes

  1. 30/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2022#6951820
    Ceses/DimisionesNombramientos
    CONSEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MIRALLES MANCHON ENRIQUE;MUÑOZ MENARGUEZ BERNARDINA;MIRALLES MANCHON JOSE FRANCISCO. Presidente: MIRALLES MANCHON ENRIQUE. Secretario: MIRALLES MANCHON JOSE FRANCISCO. Con.Delegado: MIRALLES MANC…
  2. 02/02/2017#4224826
    Ceses/DimisionesNombramientos
    CONSEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRALLES MANCHON JOSE FRANCISCO. Nombramientos. Consejero: MIRALLES MANCHON ENRIQUE. Presidente: MIRALLES MANCHON ENRIQUE. Consejero: MIRALLES MANCHON JOSE FRANCISCO. Secretario: MIRALLES MANCHO…
  3. 30/07/2014#2912468
    Modificaciones estatutarias
    CONSEN SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16º.- DURACION, SEPARACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1318 , F 183, S 8, H A 7396, I/A 5 (23.07.14).

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 addressPlaza Constitución, número 5 - bajo, ALICANTE, CREVILLENT
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector