CONSMECAR SL

Hoja AS8747· NIF B33136623

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Director :
Carcedo Fernandez Pedro

Legal information

Legal information for CONSMECAR SL

NIF
Hoja registral
IRUS1000227911663
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Phone
Register referenceTomo 2658 · Folio 139 · Hoja AS8747
StatusVigente

Activity

CONSMECAR SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 14 filings for this company, from 28 January 2009 to 25 May 2021, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
CONSMECAR SLCarcedo Fernandez PedroCarcedo Fernandez Pe…

Registered actos

  1. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 16
  2. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 16
  3. RevocacionesPublished 10/03/2020· Registered 02/03/2020· I/A 15
  4. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 14
  5. NombramientosPublished 22/03/2011· Registered 08/03/2011· I/A 13
  6. Ceses/DimisionesPublished 22/03/2011· Registered 08/03/2011· I/A 12
  7. NombramientosPublished 22/03/2011· Registered 08/03/2011· I/A 12
  8. Modificaciones estatutariasPublished 22/03/2011· Registered 08/03/2011· I/A 12
  9. Ceses/DimisionesPublished 17/07/2009· Registered 07/07/2009· I/A 11
  10. NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 11
  11. Modificaciones estatutariasPublished 17/07/2009· Registered 07/07/2009· I/A 11
  12. Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 10
  13. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 10
  14. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 9

Changes

  1. 22/03/2011Modificaciones estatutarias
  2. 17/07/2009Modificaciones estatutarias
  3. 24/02/2009Modificaciones estatutarias

Capital · events

  1. 24/02/2009Ampliación de capital
    Resulting capital: 600 000,00 € (+596 994,94 €)

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. 25/05/2021#6436859
    Nombramientos
    CONSMECAR SL. Nombramientos. Auditor: OPEN AUDITORES SLP. Datos registrales. T 2658 , F 139, S 8, H AS 8747, I/A 16 M (18.05.21).
  2. 24/06/2020#5918243
    Nombramientos
    CONSMECAR SL. Nombramientos. Apoderado: HERRERO ARGUELLES ROSA MARIA. Datos registrales. T 2658 , F 139, S 8, H AS 8747, I/A 16 (17.06.20).
  3. 10/03/2020#5835431
    Revocaciones
    CONSMECAR SL. Revocaciones. Apoderado: CARCEDO HERRERO FEDERICO. Datos registrales. T 2658 , F 139, S 8, H AS 8747, I/A 15 ( 2.03.20).
  4. 26/12/2018#5191407
    Nombramientos
    CONSMECAR SL. Nombramientos. Apoderado: CARCEDO HERRERO FEDERICO. Datos registrales. T 2658 , F 137, S 8, H AS 8747, I/A 14 (17.12.18).
  5. 22/03/2011#1133776
    Nombramientos
    CONSMECAR SL. Nombramientos. Apoderado: CARCEDO HERRERO FEDERICO. Datos registrales. T 2658 , F 136, S 8, H AS 8747, I/A 13 ( 8.03.11).
  6. 22/03/2011#1133775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSMECAR SL. Ceses/Dimisiones. Consejero: CARCEDO FERNANDEZ PEDRO;HERRERO ARGUELLES ROSA;CARCEDO HERRERO FEDERICO. Con.Delegado: CARCEDO HERRERO FEDERICO. Presidente: CARCEDO FERNANDEZ PEDRO. Secretario: HERRERO ARGUELLES ROSA. Nombramientos. Adm. U…
  7. 17/07/2009#309807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSMECAR SL. Ceses/Dimisiones. Adm. Unico: CARCEDO FERNANDEZ PEDRO. Nombramientos. Consejero: CARCEDO FERNANDEZ PEDRO;HERRERO ARGUELLES ROSA;CARCEDO HERRERO FEDERICO. Con.Delegado: CARCEDO HERRERO FEDERICO. Presidente: CARCEDO FERNANDEZ PEDRO. Secre…
  8. 24/02/2009#88035
    Ampliación de capitalModificaciones estatutarias
    CONSMECAR SL. Ampliación de capital. Capital: 596.994,94 Euros. Resultante Suscrito: 600.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El capital social es de SEISCIENTOS MIL EUROS, dividido en CINCUENTA PARTICIP…
  9. 28/01/2009#36813
    Nombramientos
    CONSMECAR SL. Nombramientos. Apoderado: CARCEDO HERRERO FEDERICO. Datos registrales. T 2658 , F 135, S 8, H AS 8747, I/A 9 (16.01.09).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA SIDERURGIA, 6-3-POLIGONO INDUSTRIAL VALNALON, ASTURIAS, LANGREO
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector