CONSFE SA
Hoja GR4951· NIF A18082446
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSFE SA
Activity
CONSFE SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 10 filings for this company, from 25 May 2009 to 24 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ubago Lopez JoseCeased on 08/08/2024Administrador Mancomunado
- Muñoz Huertas ManuelCeased on 17/12/2024Liquidador
Directors network map
Registered actos
Changes
- 24/12/2024Extinción
- 16/08/2024Cambio de denominación social
CONSFE SA→CONSFE SA EN LIQUIDACION
- 16/08/2024Disolución
- 14/05/2015Modificaciones estatutarias
Timeline (BORME)
- 24/12/2024#8414612Ceses/DimisionesExtinción
CONSFE SA. Ceses/Dimisiones. Liquidador: MUÑOZ HUERTAS MANUEL. Extinción. Datos registrales. S 8 , H GR 4951, I/A 6 (17.12.24).
- 16/08/2024#8214669
Company name: CONSFE SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCONSFE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: JOSE UBAGO LOPEZ;MUÑOZ HUERTAS MANUEL. Nombramientos. Liquidador: MUÑOZ HUERTAS MANUEL. Disolución. Voluntaria. Datos registrales. S 8 , H GR 4951, I/A 5 ( 8.08.24).
- 19/06/2024#8131164Reapertura hoja registral
CONSFE SA. Reapertura hoja registral. Datos registrales. S 8 , H GR 4951, I/A 4 B (11.06.24).
- 09/08/2017#4500133Cierre provisional hoja registral
CONSFE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 542 , F 118, S 8, H GR 4951, I/AN.Mar B ( 2.08.17).
- 14/05/2015#3321822NombramientosModificaciones estatutarias
CONSFE SA. Nombramientos. Adm. Mancom.: UBAGO LOPEZ JOSE;MUÑOZ HUERTAS MANUEL. Modificaciones estatutarias. Se suprimen los articulos 19º, 20º y 22º y se sustituye la palabra Consejo por la de Administradores mancomunados del art. 21º. Artículo de lo… - 25/05/2009#225241Cancelaciones de oficio de nombramientos
CONSFE SA. Cancelaciones de oficio de nombramientos. No definido: MUÑOZ CHAVES MANUEL;UBAGO LOPEZ JOSE;DIAZ MOLINERO ANGELES;HUERTAS MOLINE FRANCISCA;MUÑOZ CHAVES MANUEL;UBAGO LOPEZ JOSE. Datos registrales. T 542 , F 118, S 8, H GR 4951, I/A D (13.05…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.