CONSULCARE CONSULTING SL

Hoja M388993· NIF B84440403

Struck off · 08/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSULCARE CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21830 · Folio 157 · Hoja M388993
StatusBaja

Activity

CONSULCARE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 September 2009 to 8 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
  2. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 3
  3. DisoluciónPublished 08/02/2016· Registered 29/01/2016· I/A 3
  4. ExtinciónPublished 08/02/2016· Registered 29/01/2016· I/A 3
  5. Ceses/DimisionesPublished 10/09/2009· Registered 24/08/2009· I/A 2
  6. NombramientosPublished 10/09/2009· Registered 24/08/2009· I/A 2
  7. Modificaciones estatutariasPublished 10/09/2009· Registered 24/08/2009· I/A 2

Changes

  1. 08/02/2016Disolución
  2. 08/02/2016Extinción
  3. 10/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2016#3703972
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULCARE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA BORONDO ALEJANDRO. Nombramientos. Liquidador: BORONDO FIGUEROA ANTONIO SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 21830 , F 157, S 8, H M 388993, I/A 3 (29.01.16…
  2. 10/09/2009#380268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULCARE CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: FIGUEROA BORONDO ALEJANDRO;MARTINS DO ESPIRITO SANTO SERGIO LUIS. Nombramientos. Adm. Unico: FIGUEROA BORONDO ALEJANDRO. 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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province