CONSUFIS ASESORES SL
Hoja M420917· NIF B84900612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fraschini Silvarredonda Juan Ignacio
- Former name :
- HOMES IN HEAVEN ESPAÑA SL
Legal information
Legal information for CONSUFIS ASESORES SL
Activity
CONSUFIS ASESORES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 2 March 2012 to 4 July 2012, across 8 distinct types of filing.
Corporate purpose
LA GESTION, EL ASESORAMIENTO Y LA CONSULTORIA DE TODA CLASE DE EMPRESAS,.
Directors and representatives
Directors
Current
- Fraschini Silvarredonda Juan IgnacioSince 25/04/2012Administrador Único
Former
- Martin Silva Miguel AngelCeased on 25/04/2012Administrador Único
- De Olazabal Cunha-Reis Ana MariaCeased on 20/02/2012Administrador Mancomunado
- Serra Pires De Lima Jose MiguelCeased on 20/02/2012Administrador Mancomunado
Authorised representatives
Current
- Molina Reyes Pedro MartinSince 21/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fraschini Silvarredonda Juan Ignacio100 %
Individual · ultimate beneficial owner · since 08/05/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 04/07/2012· Registered 21/06/2012· I/A 6
- Declaración de unipersonalidadPublished 08/05/2012· Registered 25/04/2012· I/A 5
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 5
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 5
- Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 5
- RevocacionesPublished 02/03/2012· Registered 20/02/2012· I/A 4
- Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 3
- NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 3
- Modificaciones estatutariasPublished 02/03/2012· Registered 20/02/2012· I/A 3
- Cambio de denominación socialPublished 02/03/2012· Registered 20/02/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2012· Registered 20/02/2012· I/A 3
- Cambio de objeto socialPublished 02/03/2012· Registered 20/02/2012· I/A 3
Changes
- 08/05/2012Cambio de domicilio social
AVDA CERRO DEL AGUILA 7 - BAJO 15 (SAN SEBASTIAN DE LOS REYES)
- 08/05/2012Declaración de unipersonalidad
FRASCHINI SILVARREDONDA JUAN IGNACIO
- 02/03/2012Cambio de denominación social
CONSUFIS ASESORES SL→HOMES IN HEAVEN ESPAÑA SL
- 02/03/2012Cambio de domicilio social
C/ FRANCISCO DE ROJAS 9 5º - IZQUIERDA (MADRID)
- 02/03/2012Cambio de objeto social
LA GESTION, EL ASESORAMIENTO Y LA CONSULTORIA DE TODA CLASE DE EMPRESAS,.
- 02/03/2012Modificaciones estatutarias
Timeline (BORME)
- 04/07/2012#1800105Nombramientos
CONSUFIS ASESORES SL. Nombramientos. Apoderado: MOLINA REYES PEDRO MARTIN. Datos registrales. T 29665 , F 1, S 8, H M 420917, I/A 6 (21.06.12).
- 08/05/2012#1715035Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CONSUFIS ASESORES SL. Declaración de unipersonalidad. Socio único: FRASCHINI SILVARREDONDA JUAN IGNACIO. Ceses/Dimisiones. Adm. Unico: MARTIN SILVA MIGUEL ANGEL. Nombramientos. Adm. Unico: FRASCHINI SILVARREDONDA JUAN IGNACIO. Cambio de domicilio soc… - 02/03/2012#1621656Revocaciones
CONSUFIS ASESORES SL. Revocaciones. Apoderado: DE OLAZABAL CUNHA-REIS ANA MARIA;SERRA PIRES DE LIMA JOSE MIGUEL. Datos registrales. T 29665 , F 1, S 8, H M 420917, I/A 4 (20.02.12).
- 02/03/2012#1621655
Company name: HOMES IN HEAVEN ESPAÑA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialHOMES IN HEAVEN ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: DE OLAZABAL CUNHA-REIS ANA MARIA;SERRA PIRES DE LIMA JOSE MIGUEL. Nombramientos. Adm. Unico: MARTIN SILVA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.