CONSORCIO TOEK SL
Hoja M792147· NIF B44948966
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Meza Rosquete David Enrique
Legal information
Legal information for CONSORCIO TOEK SL
Activity
CONSORCIO TOEK SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 11 April 2023. The Spanish commercial register has published 4 filings for this company, from 11 April 2023 to 30 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Actividades jurídicas.
Directors and representatives
Directors
Current
- Meza Rosquete David EnriqueSince 30/03/2023Administrador Único
Authorised representatives
Current
- Silva Rodrigues Luisa MariaSince 23/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meza Rosquete David Enrique100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 30/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1
Changes
- 11/04/2023Declaración de unipersonalidad
MEZA ROSQUETE DAVID ENRIQUE
Capital · events
- 11/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 30/11/2023#7819459Nombramientos
CONSORCIO TOEK SL. Nombramientos. Apoderado: SILVA RODRIGUES LUISA MARIA. Datos registrales. T 45003 , F 56, S 8, H M 792147, I/A 2 (23.11.23).
- 11/04/2023#7479204ConstituciónDeclaración de unipersonalidadNombramientos
CONSORCIO TOEK SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: Actividades jurídicas. Domicilio: C/ Los Caños 2 Esc.10 1 IZ (MANZANARES EL REAL). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MEZA ROSQUETE …
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.