CONSITRA SL
Hoja SE65384· NIF B91504902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 165,00 €
- Director :
- Romero Rodriguez Angel Manuel
Legal information
Legal information for CONSITRA SL
Activity
CONSITRA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Río y Minas (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 14 September 2011 to 17 February 2026, across 6 distinct types of filing. Its registered share capital is 33 165,00 €.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Romero Rodriguez Angel ManuelSince 29/11/2021Administrador Único
Former
- Garcia Martinez TeodoroCeased on 10/02/2026Administrador Solidario
- Asenjo Solis RafaelCeased on 29/11/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 05/01/2023Modificaciones estatutarias
- 14/09/2011Cambio de domicilio social
C/ BARCELONA 7 B (VILLANUEVA DEL RIO Y MINAS)
- 14/09/2011Modificaciones estatutarias
Capital · events
- 05/01/2023Ampliación de capitalResulting capital: 33 165,00 € (+30 150,00 €)
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)
- 17/02/2026#9076764Ceses/DimisionesNombramientos
CONSITRA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTINEZ TEODORO;ROMERO RODRIGUEZ ANGEL MANUEL. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ ANGEL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 05/01/2023#7319900Ampliación de capitalModificaciones estatutarias
CONSITRA SL. Ampliación de capital. Capital: 30.150,00 Euros. Resultante Suscrito: 33.165,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4298 , F 74, S 8, H SE 65384, I/A 4 (30.12.22).
- 09/12/2021#6717077Ceses/DimisionesReelecciones
CONSITRA SL. Ceses/Dimisiones. Adm. Solid.: ASENJO SOLIS RAFAEL. Reelecciones. Adm. Solid.: GARCIA MARTINEZ TEODORO;ROMERO RODRIGUEZ ANGEL MANUEL. Datos registrales. T 4298 , F 74, S 8, H SE 65384, I/A 3 (29.11.21).
- 14/09/2011#1376000Modificaciones estatutariasCambio de domicilio social
CONSITRA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Domicilio.- . Cambio de domicilio social. C/ BARCELONA 7 B (VILLANUEVA DEL RIO Y MINAS). Datos registrales. T 4298 , F 73, S 8, H SE 65384, I/A 2 ( 2.09.11).
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
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 4102 — are listed together.