CONSIDETESA SL

Hoja B335377· NIF B64347024

VigenteBarcelona
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 300,60 €
Director :
COPCISA INDUSTRIAL SL

Legal information

Legal information for CONSIDETESA SL

NIF
Hoja registral
IRUS1000358425777
Legal formSociedad Limitada (SL)
Share capital100 300,60 €
LocalityTerrassa
Phone
Register referenceTomo 39261 · Folio 181 · Hoja B335377
StatusVigente

Activity

CONSIDETESA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 100 300,60 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 14
  2. Reducción de capitalPublished 18/08/2020· Registered 11/08/2020· I/A 13
  3. NombramientosPublished 02/08/2019· Registered 25/07/2019· I/A 12
  4. Modificaciones estatutariasPublished 19/02/2019· Registered 12/02/2019· I/A 11
  5. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 10
  6. RevocacionesPublished 01/08/2016· Registered 22/07/2016· I/A 9
  7. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 8
  8. NombramientosPublished 08/01/2010· Registered 29/12/2009· I/A 7
  9. Ampliación de capitalPublished 18/11/2009· Registered 06/11/2009· I/A 6

Changes

  1. 19/02/2019Modificaciones estatutarias

Capital · events

  1. 18/08/2020Reducción de capital
    Resulting capital: 100 300,60 €
  2. 18/11/2009Ampliación de capital
    Resulting capital: 1 003 006,00 € (+1 000 000,00 €)

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)

  1. 13/11/2024#8338962
    Revocaciones
    CONSIDETESA SL. Revocaciones. APOD.MANCOMU: ALMAR BENITO JAVIER. APOD.SOL/MAN: ALMAR BENITO JAVIER. Datos registrales. S 8 , H B 335377, I/A 14 ( 6.11.24).
  2. 18/08/2020#5998229
    Reducción de capital
    CONSIDETESA SL. Reducción de capital. Importe reducción: 902.705,40 Euros. Resultante Suscrito: 100.300,60 Euros. Datos registrales. T 39261 , F 181, S 8, H B 335377, I/A 13 (11.08.20).
  3. 02/08/2019#5526921
    Nombramientos
    CONSIDETESA SL. Nombramientos. APODERAD.SOL: PUIG ROIG MIQUEL. Datos registrales. T 39261 , F 181, S 8, H B 335377, I/A 12 (25.07.19).
  4. 19/02/2019#5264862
    Modificaciones estatutarias
    CONSIDETESA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39020 , F 118, S 8, H B 335377, I/A 11 (12.02.19).
  5. 05/07/2017#4448134
    Nombramientos
    CONSIDETESA SL. Nombramientos. APODERAD.SOL: HERNANDEZ AMO JOSE MARIA. APOD.SOL/MAN: ALMAR BENITO JAVIER. Datos registrales. T 39020 , F 118, S 8, H B 335377, I/A 10 (28.06.17).
  6. 01/08/2016#3964384
    Revocaciones
    CONSIDETESA SL. Revocaciones. APODERADO: MARQUEZ GOMEZ JOAN MANEL. Datos registrales. T 39020 , F 118, S 8, H B 335377, I/A 9 (22.07.16).
  7. 14/11/2014#3061541
    Nombramientos
    CONSIDETESA SL. Nombramientos. APOD.MANCOMU: ALMAR BENITO JAVIER;HERNANDEZ AMO JOSE MARIA. Datos registrales. T 39020 , F 117, S 8, H B 335377, I/A 8 ( 5.11.14).
  8. 08/01/2010#10403321
    Nombramientos
    CONSIDETESA SL. Nombramientos. APODERADO: GALOPA VILARET JOSEP MARIA;MARQUEZ GOMEZ JOAN MANEL. Datos registrales. T 39020 , F 116, S 8, H B 335377, I/A 7 (29.12.09).
  9. 18/11/2009#470475
    Ampliación de capital
    CONSIDETESA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.006,00 Euros. Datos registrales. T 39020 , F 116, S 8, H B 335377, I/A 6 ( 6.11.09).

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.

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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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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 addressCL AMPLE, 124-130, BARCELONA, TERRASSA
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector