CONSENSA ASESORES SL

Hoja M590073· NIF B87123741

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/11/2014
Director :
Santos Muñoz Juan

Legal information

Legal information for CONSENSA ASESORES SL

NIF
Hoja registral
IRUS1000293490264
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/11/2014
LocalityMadrid
Register referenceTomo 32782 · Folio 172 · Hoja M590073
StatusVigente

Activity

CONSENSA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 21 November 2014. The Spanish commercial register has published 8 filings for this company, from 21 November 2014 to 9 April 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

Servicios de gestión, asesoramiento e intermediación en materia de seguridad, electrónica y fabricación y mantenimiento de instalaciones. Comercio al por menor y al por mayor de maquinaria, instalaciones electrónicas, de seguridad e informáticas. La promoción de terrenos y edificaciones,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CONSENSA ASESORES SLSantos Muñoz JuanSantos Muñoz JuanCEYCOSANT S.LCEYCOSANT S.LSERVICIOS INTEGRALES TERMICOS SLSERVICIOS INTEGRALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSENSA ASESORES SLSantos Muñoz JuanSantos Muñoz Juan

Beneficial owner (UBO)

Santos Muñoz Juan100 %

Individual · ultimate beneficial owner · since 21/11/2014

Beneficial owner network map

2 nodes Person Company
CONSENSA ASESORES SLSantos Muñoz JuanSantos Muñoz Juan

Registered actos

  1. RevocacionesPublished 09/04/2018· Registered 02/04/2018· I/A 5
  2. Modificaciones estatutariasPublished 09/04/2018· Registered 02/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 09/04/2018· Registered 02/04/2018· I/A 4
  4. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 3
  5. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 2
  6. ConstituciónPublished 21/11/2014· Registered 13/11/2014· I/A 1
  7. Declaración de unipersonalidadPublished 21/11/2014· Registered 13/11/2014· I/A 1
  8. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 09/04/2018Cambio de domicilio social

    C/ GRANC VIA DE HORTALEZA NUMERO 5, BLOQUE C, 2º C (MADRID)

  2. 09/04/2018Modificaciones estatutarias
  3. 21/11/2014Declaración de unipersonalidad

    SANTOS MUÑOZ JUAN

Capital · events

  1. 21/11/2014Constitución
    Initial capital: 3 010,00 €

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. 09/04/2018#4829633
    Revocaciones
    CONSENSA ASESORES SL. Revocaciones. Apoderado: SANTOS NICOLINI NATALIA. Datos registrales. T 32782 , F 172, S 8, H M 590073, I/A 5 ( 2.04.18).
  2. 09/04/2018#4829632
    Modificaciones estatutariasCambio de domicilio social
    CONSENSA ASESORES SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ GRANC VIA DE HORTALEZA NUMERO 5, BLOQUE C, 2º C (MADRID). Datos registrales. T 32782 , F 172, S 8, H M 590073, I/A…
  3. 09/04/2018#4829631
    Nombramientos
    CONSENSA ASESORES SL. Nombramientos. Apoderado: SANTOS TUCHE OSCAR. Datos registrales. T 32782 , F 171, S 8, H M 590073, I/A 3 ( 2.04.18).
  4. 05/06/2015#3353465
    Nombramientos
    CONSENSA ASESORES SL. Nombramientos. Apoderado: SANTOS NICOLINI NATALIA. Datos registrales. T 32782 , F 170, S 8, H M 590073, I/A 2 (27.05.15).
  5. 21/11/2014#3075940
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSENSA ASESORES SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: Servicios de gestión, asesoramiento e intermediación en materia de seguridad, electrónica y fabricación y mantenimiento de instalaciones. Comercio al por menor y al…

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· Incorporated 2014

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/ GRANC VIA DE HORTALEZA NUMERO 5, BLOQUE C, 2º C (MADRID), 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector