CONSORCIO INVERSOR CE 1 SL

Hoja M454008· NIF B85241941

Struck off · 12/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 345,80 €

Legal information

Legal information for CONSORCIO INVERSOR CE 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 345,80 €
LocalityMadrid
Register referenceTomo 28192 · Folio 47 · Hoja M454008
StatusBaja

Activity

CONSORCIO INVERSOR CE 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 4 February 2009 to 12 May 2016, across 4 distinct types of filing. Its registered share capital is 30 345,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/05/2016· Registered 04/05/2016· I/A 16
  2. NombramientosPublished 24/03/2014· Registered 13/03/2014· I/A 15
  3. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 14
  4. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 14
  5. Ampliación de capitalPublished 20/05/2013· Registered 07/05/2013· I/A 13
  6. Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 12
  7. NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 12
  8. Ampliación de capitalPublished 17/11/2010· Registered 04/11/2010· I/A 11
  9. Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 10
  10. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 10
  11. Ampliación de capitalPublished 06/05/2009· Registered 24/04/2009· I/A 9
  12. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 8
  13. Ampliación de capitalPublished 04/02/2009· Registered 22/01/2009· I/A 7

Changes

  1. 12/05/2016Extinción

Capital · events

  1. 20/05/2013Ampliación de capital
    Resulting capital: 30 345,80 € (+6 934,30 €)
  2. 17/11/2010Ampliación de capital
    Resulting capital: 23 411,50 € (+8 601,40 €)
  3. 06/05/2009Ampliación de capital
    Resulting capital: 14 810,10 € (+2 410,20 €)
  4. 04/02/2009Ampliación de capital
    Resulting capital: 12 399,90 € (+2 899,90 €)

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. 12/05/2016#3853683
    Extinción
    CONSORCIO INVERSOR CE 1 SL. Extinción. Datos registrales. T 28192 , F 47, S 8, H M 454008, I/A 16 ( 4.05.16).
  2. 11/03/2016#3763917
    CONSORCIO INVERSOR CE 1 SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado en el artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 28192 , F…
  3. 24/03/2014#2731703
    Nombramientos
    CONSORCIO INVERSOR CE 1 SL. Nombramientos. Apoderado: GONZALEZ MONJE JAIRO. Datos registrales. T 28192 , F 46, S 8, H M 454008, I/A 15 (13.03.14).
  4. 13/08/2013#2412904
    Ceses/DimisionesNombramientos
    CONSORCIO INVERSOR CE 1 SL. Ceses/Dimisiones. Presidente: PRILOU SOCIEDAD LIMITADA. Cons.Del.Man: PRILOU SOCIEDAD LIMITADA;SOLFINARIA SA. Nombramientos. Presidente: GESTICASTI SL. Cons.Del.Man: GESTICASTI SL. Otros conceptos: SE RATIFICA LA DESIGNACI…
  5. 20/05/2013#2278737
    Ampliación de capital
    CONSORCIO INVERSOR CE 1 SL. Ampliación de capital. Capital: 6.934,30 Euros. Resultante Suscrito: 30.345,80 Euros. Datos registrales. T 28192 , F 44, S 8, H M 454008, I/A 13 ( 7.05.13).
  6. 16/03/2011#1123783
    Ceses/DimisionesNombramientos
    CONSORCIO INVERSOR CE 1 SL. Ceses/Dimisiones. Cons.Del.Sol: PRILOU SOCIEDAD LIMITADA;MANOIN 64 SLU. Nombramientos. Cons.Del.Man: PRILOU SOCIEDAD LIMITADA;MANOIN 64 SLU;SOLFINARIA SA. Representan: OLARREAGA MARQUES GORKA. Consejero: NEW WINDS GROUP SL…
  7. 17/11/2010#948139
    Ampliación de capital
    CONSORCIO INVERSOR CE 1 SL. Ampliación de capital. Capital: 8.601,40 Euros. Resultante Suscrito: 23.411,50 Euros. Datos registrales. T 28192 , F 42, S 8, H M 454008, I/A 11 ( 4.11.10).
  8. 11/11/2010#941314
    Ceses/DimisionesNombramientos
    CONSORCIO INVERSOR CE 1 SL. Ceses/Dimisiones. Consejero: MELGAR HERNANDEZ MARIANO;NORVO SL. Presidente: GRUPO CORINPA SL. Cons.Del.Man: GRUPO CORINPA SL;MANOIN 64 SLU. Secretario: CORTES GARCIA MORENO EDUARDO. Representan: GOMEZ GARCIA DANIEL. Nombra…
  9. 06/05/2009#200708
    Ampliación de capital
    CONSORCIO INVERSOR CE 1 SL. Ampliación de capital. Capital: 2.410,20 Euros. Resultante Suscrito: 14.810,10 Euros. Datos registrales. T 25208 , F 48, S 8, H M 454008, I/A 9 (24.04.09).
  10. 05/02/2009#54290
    Nombramientos
    CONSORCIO INVERSOR CE 1 SL. Nombramientos. Cons.Del.Man: GRUPO CORINPA SL;MANOIN 64 SLU. Datos registrales. T 25208 , F 48, S 8, H M 454008, I/A 8 (26.01.09).
  11. 04/02/2009#51051
    Ampliación de capital
    CONSORCIO INVERSOR CE 1 SL. Ampliación de capital. Capital: 2.899,90 Euros. Resultante Suscrito: 12.399,90 Euros. Datos registrales. T 25208 , F 47, S 8, H M 454008, I/A 7 (22.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province