CONSORCIO SANLUCAR GROUP SL

Hoja V82227· NIF B97109136

Struck off · 19/09/2023Valencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSORCIO SANLUCAR GROUP SL

NIF
Hoja registral
IRUS1000147789792
Legal formSociedad Limitada (SL)
Register referenceTomo 7121 · Folio 29 · Hoja V82227
StatusLiquidada

Activity

CONSORCIO SANLUCAR GROUP SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 13 December 2011 to 19 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CONSORCIO SANLUCAR GR…Rotzer StephanRotzer StephanSANLUCAR CANARIAS, SOCIEDAD LIMITADASANLUCAR CANARIAS, S…AGRICOLA PONY SLAGRICOLA PONY SLEL PUNTAL AGRARIA SAEL PUNTAL AGRARIA SABERRY SELECTIONS SLBERRY SELECTIONS SLMAMARITZ SOCIEDAD LIMITADAMAMARITZ SOCIEDAD LI…CULTIVOS INTENSIVOS ZEDNEMEN SLCULTIVOS INTENSIVOS …REVOLUTFRUIT SOCIEDAD LIMITADAREVOLUTFRUIT SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2023· Registered 12/09/2023· I/A 7
  2. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 7
  3. DisoluciónPublished 19/09/2023· Registered 12/09/2023· I/A 7
  4. ExtinciónPublished 19/09/2023· Registered 12/09/2023· I/A 7
  5. Ceses/DimisionesPublished 12/01/2018· Registered 30/11/2011· I/A 5
  6. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 6
  7. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 5
  8. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 5
  9. Modificaciones estatutariasPublished 13/12/2011· Registered 30/11/2011· I/A 5

Changes

  1. 19/09/2023Disolución
  2. 19/09/2023Extinción
  3. 13/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2023#7715009
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSORCIO SANLUCAR GROUP SL. Ceses/Dimisiones. Adm. Unico: ROTZER STEPHAN. LiqUnico: ROTZER STEPHAN. Nombramientos. LiqUnico: ROTZER STEPHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 12/01/2018#4691783
    Ceses/Dimisiones
    CONSORCIO SANLUCAR GROUP SL. Ceses/Dimisiones. Vicepresid.: LLUSAR VICENT JORGE MARIANO. Datos registrales. T 7121, L 4424, F 27, S 8, H V 82227, I/A 5 (30.11.11).
  3. 13/12/2011#1499132
    Nombramientos
    CONSORCIO SANLUCAR GROUP SL. Nombramientos. Apoderado: PERIS OLMOS JORGE LUIS. Datos registrales. T 7121, L 4424, F 27, S 8, H V 82227, I/A 6 (30.11.11).
  4. 13/12/2011#1499131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSORCIO SANLUCAR GROUP SL. Ceses/Dimisiones. Consejero: MARTINEZ PORTERO JOSE;OLLEROS IZARD JAIME;LLUSAR VICENT JORGE MARIANO;PEÑA LINARES JUAN MIGUEL;ROTZER STEPHAN;GIULIANO VITO ANTONIO;MORCELO CARRASCO SEBASTIAN. Presidente: MARTINEZ PORTERO JOS…

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 addressSERRA LLARGA 24 2, VALENCIA, PUÇOL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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