CONSENSO EMPRESARIAL SL

Hoja TO33279· NIF B98335235

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
253 002,00 €
Directors :
Gallego Gonzalez Luis, Lomas Moreno Pilar

Legal information

Legal information for CONSENSO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000229040256
Legal formSociedad Limitada (SL)
Share capital253 002,00 €
LocalityConsuegra
Register referenceTomo 1532 · Folio 153 · Hoja TO33279
StatusVigente

Activity

CONSENSO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 November 2011 to 3 April 2019, across 5 distinct types of filing. Its registered share capital is 253 002,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSENSO EMPRESARIAL …Gallego Gonzalez LuisGallego Gonzalez LuisLomas Moreno PilarLomas Moreno PilarMUEBLES NOVAR LUANCO SLMUEBLES NOVAR LUANCO…LUIS GALLEGO SLLUIS GALLEGO SLNUMERAL NEGOCIOS SLNUMERAL NEGOCIOS SLMARINERIRE OFIMATICA SLMARINERIRE OFIMATICA…QUINTANO NOGAL SLQUINTANO NOGAL SLRUMINAL EUROPEA SLRUMINAL EUROPEA SLALIMENTACION GARCIA Y GUTIERREZ SLALIMENTACION GARCIA …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2019· Registered 26/03/2019· I/A 5
  2. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 5
  3. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 4
  4. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 4
  5. Modificaciones estatutariasPublished 20/11/2012· Registered 08/11/2012· I/A 4
  6. Ampliación de capitalPublished 25/04/2012· Registered 16/04/2012· I/A 3
  7. Ceses/DimisionesPublished 23/11/2011· Registered 14/11/2011· I/A 2
  8. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 2
  9. Modificaciones estatutariasPublished 23/11/2011· Registered 14/11/2011· I/A 2
  10. Cambio de domicilio socialPublished 23/11/2011· Registered 14/11/2011· I/A 2

Changes

  1. 20/11/2012Modificaciones estatutarias
  2. 23/11/2011Cambio de domicilio social

    C/ AZUQUECA 51 Ptl.A 2& A (CONSUEGRA)

  3. 23/11/2011Modificaciones estatutarias

Capital · events

  1. 25/04/2012Ampliación de capital
    Resulting capital: 253 002,00 € (+250 002,00 €)

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. 03/04/2019#5339280
    Ceses/DimisionesNombramientos
    CONSENSO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO GONZALEZ LUIS;GALLEGO LOMAS ALVARO. Nombramientos. Adm. Mancom.: GALLEGO GONZALEZ LUIS;LOMAS MORENO PILAR. Datos registrales. T 1532 , F 153, S 8, H TO 33279, I/A 5 (26.03.19).
  2. 20/11/2012#1992565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSENSO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO LOMAS ALVARO;GALLEGO GONZALEZ LUIS. Nombramientos. Adm. Mancom.: GALLEGO LOMAS ALVARO;GALLEGO GONZALEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 25/04/2012#1700766
    Ampliación de capital
    CONSENSO EMPRESARIAL SL. Ampliación de capital. Capital: 250.002,00 Euros. Resultante Suscrito: 253.002,00 Euros. Datos registrales. T 1532 , F 153, S 8, H TO 33279, I/A 3 (16.04.12).
  4. 23/11/2011#1472323
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSENSO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Solid.: GALLEGO GONZALEZ LUIS;GALLEGO LOMAS ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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/ AZUQUECA 51 Ptl.A 2& A (CONSUEGRA), Consuegra, Toledo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector