CONSULCAS SL
Hoja CS29964· NIF B12792412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSULCAS SL
Activity
CONSULCAS SL is a Sociedad Limitada (SL) with its registered office in La Vilavella (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 1 September 2009 to 16 November 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Saborit Tel Maria PilarCeased on 03/11/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 3
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 3
- DisoluciónPublished 16/11/2011· Registered 03/11/2011· I/A 3
- ExtinciónPublished 16/11/2011· Registered 03/11/2011· I/A 3
- Declaración de unipersonalidadPublished 01/09/2009· Registered 21/08/2009· I/A 2
- Ceses/DimisionesPublished 01/09/2009· Registered 21/08/2009· I/A 2
- NombramientosPublished 01/09/2009· Registered 21/08/2009· I/A 2
- Modificaciones estatutariasPublished 01/09/2009· Registered 21/08/2009· I/A 2
Changes
- 16/11/2011Disolución
- 16/11/2011Extinción
- 01/09/2009Declaración de unipersonalidad
SABORIT TEL MARIA PILAR
- 01/09/2009Modificaciones estatutarias
Timeline (BORME)
- 16/11/2011#1456971Ceses/DimisionesNombramientosDisoluciónExtinción
CONSULCAS SL. Ceses/Dimisiones. Adm. Unico: SABORIT TEL MARIA PILAR. Nombramientos. Liquidador: SABORIT TEL MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1470, L 1032, F 156, S 8, H CS 29964, I/A 3 ( 3.11.11).
- 01/09/2009#368239Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSULCAS SL. Declaración de unipersonalidad. Socio único: SABORIT TEL MARIA PILAR. Ceses/Dimisiones. Adm. Mancom.: BENALOY EXPOSITO MARIA DOLORES;SABORIT TEL MARIA PILAR. Nombramientos. Adm. Unico: SABORIT TEL MARIA PILAR. Modificaciones estatutaria…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.