CONSOES SA

Hoja TO14464· NIF A45223518

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Diaz De Espada Perez Jose Ignacio

Legal information

Legal information for CONSOES SA

NIF
Hoja registral
IRUS1000222847147
Legal formSociedad Anónima (SA)
LocalityToledo
Register referenceTomo 975 · Folio 196 · Hoja TO14464
StatusVigente

Activity

CONSOES SA is a Sociedad Anónima (SA) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 2 October 2009 to 28 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y menor, distribución comercial, e importación y exportación de artículos y productos de lícito comercio.La adquisición y enajenación de fincas rústicas y urbanas.Explotación directa o indirecta, incluso en arrendamiento, de edificios. Negocio inmobiliario.CNAE 4619.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSOES SADiaz De Espada Perez Jose IgnacioDiaz De Espada Perez…MARROQUINERIA CARTUJANA SLMARROQUINERIA CARTUJ…

Registered actos

  1. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 5
  2. Cambio de objeto socialPublished 17/03/2016· Registered 10/03/2016· I/A 4
  3. ReeleccionesPublished 22/12/2015· Registered 14/12/2015· I/A 3
  4. ReeleccionesPublished 06/10/2009· Registered 28/09/2009· I/A 2
  5. Reapertura hoja registralPublished 02/10/2009· Registered 21/09/2009· I/A 1

Changes

  1. 17/03/2016Cambio de objeto social

    Comercio al por mayor y menor, distribución comercial, e importación y exportación de artículos y productos de lícito comercio.La adquisición y enajenación de fincas rústicas y urbanas.Explotación directa o indirecta, incluso en arrendamiento, de edificios. Negocio inmobiliario.CNAE 4619.

Timeline (BORME)

  1. 28/04/2016#3834606
    Nombramientos
    CONSOES SA. Nombramientos. Apoderado: TORRADO COSTA JUAN CARLOS. Datos registrales. T 975 , F 196, S 8, H TO 14464, I/A 5 (21.04.16).
  2. 17/03/2016#3774257
    Cambio de objeto social
    CONSOES SA. Cambio de objeto social. Comercio al por mayor y menor, distribución comercial, e importación y exportación de artículos y productos de lícito comercio.La adquisición y enajenación de fincas rústicas y urbanas.Explotación directa o indire…
  3. 22/12/2015#3644666
    Reelecciones
    CONSOES SA. Reelecciones. Adm. Unico: DIAZ DE ESPADA PEREZ JOSE IGNACIO. Datos registrales. T 975 , F 196, S 8, H TO 14464, I/A 3 (14.12.15).
  4. 06/10/2009#410092
    Reelecciones
    CONSOES SA. Reelecciones. Adm. Unico: DIAZ DE ESPADA PEREZ JOSE IGNACIO. Datos registrales. T 975 , F 196, S 8, H TO 14464, I/A 2 (28.09.09).
  5. 02/10/2009#407085
    Reapertura hoja registral
    CONSOES SA. Reapertura hoja registral. Datos registrales. T 975 , F 195, S 8, H TO 14464, I/A 1 m (21.09.09).

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 addressNO CONSTA, TOLEDO
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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector