CONSILIUM GLOBAL ENTERPRISE SL
Hoja PM66371· NIF B57678971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/10/2010
- Director :
- Gerhardt Miriam
Legal information
Legal information for CONSILIUM GLOBAL ENTERPRISE SL
Activity
CONSILIUM GLOBAL ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 October 2010. The Spanish commercial register has published 7 filings for this company, from 6 October 2010 to 19 July 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La intermediación en la prestación de servicios en el sector inmobiliario,sector bancario y financiero, con especial referencia a productos de inversión, y el sector de formación y educación. La organización de eventos tales como seminarios y cursos. -...
Directors and representatives
Directors
Current
- Gerhardt MiriamSince 17/03/2011Administrador Único
Former
- Plattes YvonneCeased on 17/03/2011Administrador Único
Authorised representatives
Current
- Walpert Steffen GustavSince 17/03/2011Apoderado
Directors network map
Cap table · shareholdings
- Gerhardt Miriam100 %
Individual · since 31/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerhardt Miriam100 %
Individual · ultimate beneficial owner · since 31/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 31/03/2011· Registered 17/03/2011· I/A 3
- Declaración de unipersonalidadPublished 31/03/2011· Registered 17/03/2011· I/A 2
- Ceses/DimisionesPublished 31/03/2011· Registered 17/03/2011· I/A 2
- NombramientosPublished 31/03/2011· Registered 17/03/2011· I/A 2
- ConstituciónPublished 06/10/2010· Registered 24/09/2010· I/A 1
- NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 1
Changes
- 31/03/2011Declaración de unipersonalidad
GERHARDT MIRIAM
Capital · events
- 06/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 19/07/2018#4972578
CONSILIUM GLOBAL ENTERPRISE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2436 , F 65, S 8, H PM 66371, I/A Nota B (18.06.18).
- 31/03/2011#1148615Nombramientos
CONSILIUM GLOBAL ENTERPRISE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WALPERT STEFFEN GUSTAV. Datos registrales. T 2436 , F 64, S 8, H PM 66371, I/A 3 (17.03.11).
- 31/03/2011#1148614Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSILIUM GLOBAL ENTERPRISE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GERHARDT MIRIAM. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Unico: GERHARDT MIRIAM. Datos registrales. T 2436 , F 64, S 8, H P… - 06/10/2010#898745ConstituciónNombramientos
CONSILIUM GLOBAL ENTERPRISE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.09.10. Objeto social: La intermediación en la prestación de servicios en el sector inmobiliario,sector bancario y financiero, con especial referencia a …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.