CONSULBER ENVIRONMENT SERVICES CONSULTING SL

Hoja M518437· NIF B86192507

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
09/05/2011
Director :
Crespo Robledo Daniel

Legal information

Legal information for CONSULBER ENVIRONMENT SERVICES CONSULTING SL

NIF
Hoja registral
IRUS1000286848681
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date09/05/2011
LocalityMadrid
Register referenceTomo 28793 · Folio 3 · Hoja M518437
StatusVigente

Activity

CONSULBER ENVIRONMENT SERVICES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 9 May 2011. The Spanish commercial register has published 6 filings for this company, from 9 May 2011 to 24 January 2018, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS TECNICOS RELACIONADOS CON LA CONSERVACION DEL MEDIO AMBIENTE TANTO PARA LAS EMPRESAS DEL SECTOR INDUSTRIAL COMO PARA LAS INSTITUCIONES PUBLICAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSULBER ENVIRONMENT…Crespo Robledo DanielCrespo Robledo Daniel

Registered actos

  1. Ampliación de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 3
  2. Modificaciones estatutariasPublished 24/01/2018· Registered 17/01/2018· I/A 3
  3. Ampliación de capitalPublished 02/12/2014· Registered 25/11/2014· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 2
  5. ConstituciónPublished 09/05/2011· Registered 26/04/2011· I/A 1
  6. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 24/01/2018Modificaciones estatutarias
  2. 02/12/2014Cambio de domicilio social

    C/ BRAVO MURILLO 231 (MADRID)

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 36 000,00 € (+25 000,00 €)
  2. 02/12/2014Ampliación de capital
    Resulting capital: 11 000,00 € (+7 900,00 €)
  3. 09/05/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/01/2018#4710740
    Ampliación de capitalModificaciones estatutarias
    CONSULBER ENVIRONMENT SERVICES CONSULTING SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Modificacion del artículo 18 de los Estatutos relativo a la remueración del cargo de adm
  2. 02/12/2014#3092111
    Ampliación de capitalCambio de domicilio social
    CONSULBER ENVIRONMENT SERVICES CONSULTING SL. Ampliación de capital. Capital: 7.900,00 Euros. Resultante Suscrito: 11.000,00 Euros. Cambio de domicilio social. C/ BRAVO MURILLO 231 (MADRID). Datos registrales. T 28793 , F 3, S 8, H M 518437, I/A 2 (2
  3. 09/05/2011#1202128
    ConstituciónNombramientos
    CONSULBER ENVIRONMENT SERVICES CONSULTING SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: LA PRESTACION DE SERVICIOS TECNICOS RELACIONADOS CON LA CONSERVACION DEL MEDIO AMBIENTE TANTO PARA LAS EMPRESAS DEL SECTOR INDUSTRIAL COMO PA

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 2011

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 addressC/ BRAVO MURILLO 231 (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.