CONSUFIN SOCIEDAD LIMITADA

Hoja T36236· NIF B28995371

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 626,31 €
Director :
Perez Ventura Alberto

Legal information

Legal information for CONSUFIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112760038
Legal formSociedad Limitada (SL)
Share capital15 626,31 €
Register referenceTomo 2307 · Folio 199 · Hoja T36236
Former names
CONSUFIN SOCIEDAD ANONIMA2009-03-05
StatusVigente

Activity

CONSUFIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 5 March 2009 to 9 July 2019, across 6 distinct types of filing. Its registered share capital is 15 626,31 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSUFIN SOCIEDAD LIM…Perez Ventura AlbertoPerez Ventura AlbertoVEHICULOS INDOX SAVEHICULOS INDOX SAUNION SPAIN 2002 SOCIEDAD LIMITADAUNION SPAIN 2002 SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSUFIN SOCIEDAD LIM…Perez Ventura AlbertoPerez Ventura Alberto

Beneficial owner (UBO)

Perez Ventura Alberto100 %

Individual · ultimate beneficial owner · since 23/09/2011

Beneficial owner network map

2 nodes Person Company
CONSUFIN SOCIEDAD LIM…Perez Ventura AlbertoPerez Ventura Alberto

Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2011· Registered 12/09/2011· I/A 6
  2. Ceses/DimisionesPublished 23/09/2011· Registered 12/09/2011· I/A 6
  3. NombramientosPublished 23/09/2011· Registered 12/09/2011· I/A 6
  4. Modificaciones estatutariasPublished 23/09/2011· Registered 12/09/2011· I/A 6
  5. Cambio de domicilio socialPublished 23/09/2011· Registered 12/09/2011· I/A 6
  6. Ceses/DimisionesPublished 05/03/2009· Registered 23/02/2009· I/A 5
  7. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 5
  8. Reducción de capitalPublished 05/03/2009· Registered 23/02/2009· I/A 5
  9. Modificaciones estatutariasPublished 05/03/2009· Registered 23/02/2009· I/A 5
  10. Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 5

Changes

  1. 23/09/2011Cambio de denominación social

    CONSUFIN SOCIEDAD ANONIMA→CONSUFIN SOCIEDAD LIMITADA

  2. 23/09/2011Cambio de domicilio social

    RBLA NOVA 108BIS 8 2 (TARRAGONA)

  3. 23/09/2011Declaración de unipersonalidad

    PEREZ VENTURA ALBERTO

  4. 23/09/2011Modificaciones estatutarias
  5. 05/03/2009Cambio de domicilio social

    C/ BAIXADA MISERICORDIA 7 (TARRAGONA)

  6. 05/03/2009Modificaciones estatutarias

Capital · events

  1. 05/03/2009Reducción de capital
    Resulting capital: 15 626,31 €

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. 09/07/2019#5484502
    CONSUFIN SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2307 , F 160, S 8, H T 36236, I/A RCIF (28.06.19).
  2. 14/11/2016#4104900
    CONSUFIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2307 , F 160, S 8, H T 36236, I/ANOTA1 (27.10.16).
  3. 23/09/2011#1388009
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSUFIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ VENTURA ALBERTO. Ceses/Dimisiones. Adm. Solid.: GARCIA HERMOSILLA FERNANDO;GARCIA MOJAS FERNANDO. Nombramientos. Adm. Unico: PEREZ VENTURA ALBERTO. Modificaciones estatuta…
  4. 05/03/2009#104962

    Company name: CONSUFIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CONSUFIN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CONSUFIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA HERMOSILLA FERNANDO. Nombramientos. Adm. Solid.: GARCIA HERMOSILLA FERNANDO;GARCIA MOJAS FERNANDO. …

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 addressRBLA NOVA 108BIS 8 2 (TARRAGONA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province