CONSUAY SOCIEDAD ANONIMA

Hoja V22140· NIF A46595948

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 580,80 €
Directors :
Cervera Belenguer Jose Manuel, Contelles Serra Francisco Jose, Cervera Garcia Vicente Daniel, Cervera Garcia Isabel, Cervera Belenguer Laura

Legal information

Legal information for CONSUAY SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129459166
Legal formSociedad Anónima (SA)
Share capital60 580,80 €
Register referenceTomo 4325 · Folio 69 · Hoja V22140
StatusVigente

Activity

CONSUAY SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 October 2011 to 22 February 2022, across 3 distinct types of filing. Its registered share capital is 60 580,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSUAY SOCIEDAD ANON…Cervera Belenguer LauraCervera Belenguer La…Cervera Garcia IsabelCervera Garcia IsabelCervera Garcia Vicente DanielCervera Garcia Vicen…Cervera Belenguer Jose ManuelCervera Belenguer Jo…Contelles Serra Francisco JoseContelles Serra Fran…EXPLOTACIONES AGRICOLAS CONSUAY SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…EXPLOTACIONES FRUCOSUR SOCIEDAD LIMITADAEXPLOTACIONES FRUCOS…CERBEFRUITS SOCIEDAD LIMITADACERBEFRUITS SOCIEDAD…CEBOLLAS CONSUAY SLCEBOLLAS CONSUAY SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 16/02/2022· I/A 11
  2. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 11
  3. Ampliación de capitalPublished 22/02/2022· Registered 16/02/2022· I/A 11
  4. Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 10
  5. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 10
  6. Ceses/DimisionesPublished 14/10/2014· Registered 07/10/2014· I/A 9
  7. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 9
  8. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 8
  9. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 8

Capital · events

  1. 22/02/2022Ampliación de capital
    Resulting capital: 60 580,80 €

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. 22/02/2022#6825183
    Ceses/DimisionesNombramientosAmpliación de capital
    CONSUAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CERVERA SUAY JOSE;CERVERA GARCIA VICENTE DANIEL;CONTELLES SERRA FRANCISCO JOSE. Presidente: CERVERA SUAY JOSE. Vicepresid.: CERVERA GARCIA VICENTE DANIEL. Secretario: CONTELLES SERRA FRANCISCO JO…
  2. 01/12/2016#4136198
    Ceses/DimisionesNombramientos
    CONSUAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CERVERA SUAY JOSE. Presidente: CERVERA SUAY JOSE. Consejero: GARCIA DOMINGO ISABEL. Vicepresid.: GARCIA DOMINGO ISABEL. Consejero: CONTELLES SERRA FRANCISCO JOSE. Secretario: CONTELLES SERRA FRAN…
  3. 14/10/2014#3012386
    Ceses/DimisionesNombramientos
    CONSUAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CONTELLES SERRA FRANCISCO JOSE. Secretario: CONTELLES SERRA FRANCISCO JOSE. Nombramientos. Consejero: CONTELLES SERRA FRANCISCO JOSE. Secretario: CONTELLES SERRA FRANCISCO JOSE. Datos registrales…
  4. 28/10/2011#1435469
    Ceses/DimisionesNombramientos
    CONSUAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CERVERA SUAY JOSE;GARCIA DOMINGO ISABEL. Presidente: CERVERA SUAY JOSE. Vicepresid.: GARCIA DOMINGO ISABEL. Nombramientos. Consejero: CERVERA SUAY JOSE. Presidente: CERVERA SUAY JOSE. Consejero: …

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 addressCTRA ADEMUZ Km 20'6 - POLIGONO INDUSTRIAL J-2-1, VALENCIA, POBLA DE VALLBONA, LA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector