CONSERJALIA SL
Hoja M541277· NIF B86489994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 06/07/2012
- Director :
- De Isabel Martinez Jesus
Legal information
Legal information for CONSERJALIA SL
Activity
CONSERJALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2012. The Spanish commercial register has published 7 filings for this company, from 6 July 2012 to 11 May 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6392
Corporate purpose
La sociedad tendrá por objeto la prestación o desarrollo de los siguientesservicios y actividades: 1) Servicios de información en los accesos, cuidado y comprobación del estado y funcionamiento de instalaciones, y de gestión auxiliar realizadas en toda clase de edificios, establecimientos e inmuebl.
Directors and representatives
Directors
Current
- De Isabel Martinez JesusSince 26/04/2023Administrador Único
Authorised representatives
Current
- De Isabel Zubieta Alfredo IgnacioSince 26/06/2012Apoderado Solidario
- De Isabel Zubieta Jose AntonioSince 13/05/2019Apoderado Solidario
- Zorrilla Martin ManuelSince 13/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 5
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 4
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 4
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 3
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 2
- ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1
Capital · events
- 06/07/2012ConstituciónInitial capital: 10 000,00 €
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)
- 11/05/2023#7525746Nombramientos
CONSERJALIA SL. Nombramientos. Apo.Sol.: DE ISABEL ZUBIETA JOSE ANTONIO;DE ISABEL ZUBIETA ALFREDO IGNACIO. Datos registrales. T 30070 , F 170, S 8, H M 541277, I/A 5 ( 4.05.23).
- 05/05/2023#7514720Ceses/DimisionesNombramientos
CONSERJALIA SL. Ceses/Dimisiones. Adm. Unico: DE ISABEL ZUBIETA ALFREDO IGNACIO. Nombramientos. Adm. Unico: DE ISABEL MARTINEZ JESUS. Datos registrales. T 30070 , F 170, S 8, H M 541277, I/A 4 (26.04.23).
- 21/05/2019#5403142Nombramientos
CONSERJALIA SL. Nombramientos. Apoderado: ZORRILLA MARTIN MANUEL. Datos registrales. T 30070 , F 170, S 8, H M 541277, I/A 3 (13.05.19).
- 21/05/2019#5403141Nombramientos
CONSERJALIA SL. Nombramientos. Apoderado: DE ISABEL ZUBIETA JOSE ANTONIO. Datos registrales. T 30070 , F 168, S 8, H M 541277, I/A 2 (13.05.19).
- 06/07/2012#1804412ConstituciónNombramientos
CONSERJALIA SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: La sociedad tendrá por objeto la prestación o desarrollo de los siguientesservicios y actividades: 1) Servicios de información en los accesos, cuidado y comprobación del …
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.