CONSORCIO LE SOLEIL SL

Hoja M482510· NIF B85710473

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/06/2009
Director :
Nenning Melanie Odette
Former name :
CARACAS 1890 GRUPO FINANCIERO SL

Legal information

Legal information for CONSORCIO LE SOLEIL SL

NIF
Hoja registral
IRUS1000283813143
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/06/2009
LocalityMadrid
Register referenceTomo 26776 · Folio 109 · Hoja M482510
Former names
PINEDA RUMBO SL2009-06-24 → 2009-10-07
CARACAS 1890 GRUPO FINANCIERO SL2009-10-27 → 2010-06-09
StatusVigente

Activity

CONSORCIO LE SOLEIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2009. The Spanish commercial register has published 15 filings for this company, from 24 June 2009 to 9 June 2010, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION, VENTA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSORCIO LE SOLEIL SLNenning Melanie OdetteNenning Melanie Odet…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
CONSORCIO LE SOLEIL SLArcos Repila VeronicaArcos Repila VeronicaGRUPO FINANCIERO BANVELCA 1890 SLGRUPO FINANCIERO BAN…FONDO LATINOAMERICANO DE DESARROLLO SLFONDO LATINOAMERICAN…FONDO FINANCIERO CARACAS SLFONDO FINANCIERO CAR…SERVICIOS FINANCIEROS SURAMERICANOS SLSERVICIOS FINANCIERO…VINCCLER GLOBAL SLVINCCLER GLOBAL SLFINADOS DEL CARIBE SLFINADOS DEL CARIBE SLCONSORCIO INVERSIONISTA CONTINENTAL SLCONSORCIO INVERSIONI…CALAMORISCA SLCALAMORISCA SL

Beneficial owner (UBO)

Arcos Repila Veronica100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

10 nodes Person Company
CONSORCIO LE SOLEIL SLArcos Repila VeronicaArcos Repila VeronicaGRUPO FINANCIERO BANVELCA 1890 SLGRUPO FINANCIERO BAN…FONDO LATINOAMERICANO DE DESARROLLO SLFONDO LATINOAMERICAN…FONDO FINANCIERO CARACAS SLFONDO FINANCIERO CAR…SERVICIOS FINANCIEROS SURAMERICANOS SLSERVICIOS FINANCIERO…VINCCLER GLOBAL SLVINCCLER GLOBAL SLFINADOS DEL CARIBE SLFINADOS DEL CARIBE SLCONSORCIO INVERSIONISTA CONTINENTAL SLCONSORCIO INVERSIONI…CALAMORISCA SLCALAMORISCA SL

Registered actos

  1. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 6
  2. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 6
  3. Modificaciones estatutariasPublished 09/06/2010· Registered 27/05/2010· I/A 6
  4. Cambio de denominación socialPublished 09/06/2010· Registered 27/05/2010· I/A 6
  5. RevocacionesPublished 09/06/2010· Registered 27/05/2010· I/A 5
  6. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 4
  7. Ceses/DimisionesPublished 07/10/2009· Registered 28/09/2009· I/A 3
  8. NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 3
  9. Modificaciones estatutariasPublished 07/10/2009· Registered 28/09/2009· I/A 3
  10. Cambio de denominación socialPublished 07/10/2009· Registered 28/09/2009· I/A 3
  11. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 2
  12. ConstituciónPublished 24/06/2009· Registered 12/06/2009· I/A 1
  13. Declaración de unipersonalidadPublished 24/06/2009· Registered 12/06/2009· I/A 1
  14. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 1

Changes

  1. 09/06/2010Modificaciones estatutarias
  2. 27/10/2009Cambio de denominación social

    PINEDA RUMBO SL→CARACAS 1890 GRUPO FINANCIERO SL

  3. 07/10/2009Modificaciones estatutarias
  4. 24/06/2009Declaración de unipersonalidad

    ARCOS REPILA VERONICA

Capital · events

  1. 24/06/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 09/06/2010#754612

    Company name: CARACAS 1890 GRUPO FINANCIERO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CARACAS 1890 GRUPO FINANCIERO SL. Ceses/Dimisiones. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Nombramientos. Adm. Unico: NENNING MELANIE ODETTE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social…
  2. 09/06/2010#754611

    Company name: CARACAS 1890 GRUPO FINANCIERO SL

    Revocaciones
    CARACAS 1890 GRUPO FINANCIERO SL. Revocaciones. Apo.Man.Soli: SCHUMACHER ALBERT DETLEV HEINRICH;OCHOA RIVERO DEYANIRA YELICCE. Datos registrales. T 26776 , F 109, S 8, H M 482510, I/A 5 (27.05.10).
  3. 27/10/2009#438652

    Company name: CARACAS 1890 GRUPO FINANCIERO SL

    Nombramientos
    CARACAS 1890 GRUPO FINANCIERO SL. Nombramientos. Apo.Man.Soli: SCHUMACHER ALBERT DETLEV HEINRICH;OCHOA RIVERO DEYANIRA YELICCE. Datos registrales. T 26776 , F 109, S 8, H M 482510, I/A 4 (15.10.09).
  4. 07/10/2009#411259

    Company name: PINEDA RUMBO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    PINEDA RUMBO SL. Sociedad unipersonal. Cambio de identidad del socio único: BANVELCA & COMPANY 1890 LIMITED. Ceses/Dimisiones. Adm. Unico: ARCOS REPILA VERONICA. Nombramientos. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Modificaciones estatutarias. A…
  5. 05/08/2009#334606

    Company name: PINEDA RUMBO SL

    Nombramientos
    PINEDA RUMBO SL. Nombramientos. Apoderado: FRAGA RAMIREZ JOSE ORFEO. Datos registrales. T 26776 , F 108, S 8, H M 482510, I/A 2 (27.07.09).
  6. 24/06/2009#274769

    Company name: PINEDA RUMBO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PINEDA RUMBO SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: LA ADQUISICION, TENENCIA, GESTION, VENTA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS... Domicilio: AVDA DEL MEDITERRANEO 12 1º D (MADRID). Capital: 4.000,00 Euros.…

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 2009

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 addressAVDA DEL MEDITERRANEO 12 1º D (MADRID), Madrid
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