CONSILIUM CONSULTORES SL

Hoja AL46945· NIF B04849923

VigenteAlmería
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/01/2017
Director :
Granados Izquierdo Rafael

Legal information

Legal information for CONSILIUM CONSULTORES SL

NIF
Hoja registral
IRUS1000023482147
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/01/2017
LocalityRoquetas de Mar
Register referenceTomo 1823 · Folio 135 · Hoja AL46945
StatusVigente

Activity

CONSILIUM CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 19 January 2017. The Spanish commercial register has published 5 filings for this company, from 19 January 2017 to 23 May 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

CNAE 6910. Constituye el objeto social las actividades de consultoría de gestión empresarial. La mediación de los servicios de asesoría laboral, fiscal y contable, gestión y contabilidad de personas tanto físicas como jurídicas, administración de fincas, teneduría de libros y la tramitación de todo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSILIUM CONSULTORES…Granados Izquierdo RafaelGranados Izquierdo R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSILIUM CONSULTORES…Mena Galera Pedro EmilioMena Galera Pedro Em…

Beneficial owner (UBO)

Mena Galera Pedro Emilio100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
CONSILIUM CONSULTORES…Mena Galera Pedro EmilioMena Galera Pedro Em…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 13/05/2019· I/A 2
  2. NombramientosPublished 23/05/2019· Registered 13/05/2019· I/A 2
  3. ConstituciónPublished 19/01/2017· Registered 09/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 19/01/2017· Registered 09/01/2017· I/A 1
  5. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 19/01/2017Declaración de unipersonalidad

    MENA GALERA PEDRO EMILIO

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 3 100,00 €

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. 23/05/2019#5408123
    Ceses/DimisionesNombramientos
    CONSILIUM CONSULTORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENA GALERA PEDRO EMILIO. Nombramientos. Adm. Unico: GRANADOS IZQUIERDO RAFAEL. Datos registrales. T 1823 , F 135, S 8, H AL 46945, I/A 2 (13.05.19).
  2. 19/01/2017#4198806
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSILIUM CONSULTORES SL. Constitución. Comienzo de operaciones: 19.10.16. Objeto social: CNAE 6910. Constituye el objeto social las actividades de consultoría de gestión empresarial. La mediación de los servicios de asesoría laboral, fiscal y contab…

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 2017

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 addressAVDA DEL SABINAL 349 (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector