CONSULCRESA SOCIEDAD LIMITADA

Hoja AL57975· NIF B02674877

VigenteAlmería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/11/2020
Directors :
Garcia Lopez Francisco Luis, Lopez Rodriguez Jose Francisco

Legal information

Legal information for CONSULCRESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025004539
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/11/2020
Register referenceTomo 2079 · Folio 221 · Hoja AL57975
StatusVigente

Activity

CONSULCRESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 November 2020. The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 8 February 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420, 0112, 1044, 7211, 7022 y 7490. Actividades de sociedades de holding. Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Fabricación de otros aceites y grasas. Investigación y desarrollo experimental en biotecnología. Otras actividades profesionales, científicas y técni.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CONSULCRESA SOCIEDAD …Garcia Lopez Francisco LuisGarcia Lopez Francis…Lopez Rodriguez Jose FranciscoLopez Rodriguez Jose…I. P. C. ALFA 3 ALMERIMAR SOCIEDAD LIMITADAI. P. C. ALFA 3 ALME…MOGAR GROUP PROMOTORES INMOBILIARIOS SOCIEDAD LIMITADAMOGAR GROUP PROMOTOR…MULTIFRUTICOLA MONLU SOCIEDAD LIMITADAMULTIFRUTICOLA MONLU…RENT MJFM SOCIEDAD LIMITADARENT MJFM SOCIEDAD L…MRGV PUBLI SOCIEDAD LIMITADAMRGV PUBLI SOCIEDAD …ADMIEJIDO GESTION INTEGRAL SLADMIEJIDO GESTION IN…INDALMURGIS INVERSIONES SLINDALMURGIS INVERSIO…COMITENTE EJIDO SOCIEDAD LIMITADACOMITENTE EJIDO SOCI…INSTALACIONES ELECTRICAS ARGIA SOCIEDAD LIMITADAINSTALACIONES ELECTR…MAJAO TENERIFE SLMAJAO TENERIFE SLMAQUINARIA Y ELABORADOS DE LA MADERA SAMAQUINARIA Y ELABORA…JAMONES DE SERON CORTIJO DE CANATA SLJAMONES DE SERON COR…ROPECAR 2006 SLROPECAR 2006 SLMONTAJES ELECTRICOS LORCA Y RODRIGUEZ SLMONTAJES ELECTRICOS …ATLANTIDA PRODUCCIONES MUSICALES SOCIEDAD DE RESPONSABILIDAD LIMITADAATLANTIDA PRODUCCION…INGENIO INGENIERIA Y GESTION SOCIEDAD LIMITADAINGENIO INGENIERIA Y…AUTOMATISMOS ALMERIA 2.0 SLAUTOMATISMOS ALMERIA…MANCHA AUTOMECANICA SLMANCHA AUTOMECANICA …QUIRATEIDE, SOCIEDAD LIMITADAQUIRATEIDE, SOCIEDAD…ALTACONTROL SOFTWARE SLLALTACONTROL SOFTWARE…CASTELLANA 105 SLCASTELLANA 105 SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 31/01/2023· I/A 2
  2. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 2
  3. Modificaciones estatutariasPublished 08/02/2023· Registered 31/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 08/02/2023· Registered 31/01/2023· I/A 2
  5. ConstituciónPublished 16/11/2020· Registered 28/10/2020· I/A 1
  6. NombramientosPublished 16/11/2020· Registered 28/10/2020· I/A 1

Changes

  1. 08/02/2023Cambio de domicilio social

    C/ ORQUIDEA 2 (ROQUETAS DE MAR)

  2. 08/02/2023Modificaciones estatutarias

Capital · events

  1. 16/11/2020Constitución
    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. 08/02/2023#7375926
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSULCRESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASARES FERNANDEZ-CREHUET ELENA;GALLARDO SANCHEZ FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ RODRIGUEZ JOSE FRANCISCO;GARCIA LOPEZ FRANCISCO LUIS. Modificaciones estatutarias. Artículo de…
  2. 16/11/2020#6118174
    ConstituciónNombramientos
    CONSULCRESA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: CNAE: 6420, 0112, 1044, 7211, 7022 y 7490. Actividades de sociedades de holding. Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Fabr…

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 2020

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/ ORQUIDEA 2 (ROQUETAS DE MAR), Almería
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector