CONSULFORMEX S.L
Hoja BA13764· NIF B06399497
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for CONSULFORMEX S.L
Activity
CONSULFORMEX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 10 filings for this company, from 11 December 2012 to 14 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Former
- Revello Gomez Luis FelipeCeased on 07/02/2020Administrador Solidario
- Prieto Muñoz RomanCeased on 07/02/2020Administrador SolidarioLiquidador
- Leon Padilla Jose AntonioCeased on 03/12/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Revello & Prieto Asociados S100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 6
- NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 6
- DisoluciónPublished 14/02/2020· Registered 07/02/2020· I/A 6
- ExtinciónPublished 14/02/2020· Registered 07/02/2020· I/A 6
- Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 5
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 5
- Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 5
- Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 4
- Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 4
- Declaración de unipersonalidadPublished 11/12/2012· Registered 30/11/2012· I/A 3
Changes
- 14/02/2020Disolución
- 14/02/2020Extinción
- 11/12/2014Modificaciones estatutarias
- 11/12/2012Cambio de domicilio social
RONDA DEL PILAR 5 2º C (BADAJOZ)
- 11/12/2012Declaración de unipersonalidad
REVELLO & PRIETO ASOCIADOS S
- 11/12/2012Modificaciones estatutarias
Timeline (BORME)
- 14/02/2020#5794386Ceses/DimisionesNombramientosDisoluciónExtinción
CONSULFORMEX S.L. Ceses/Dimisiones. Adm. Solid.: ROMAN PRIETO MUÑOZ;REVELLO GOMEZ LUIS FELIPE. Nombramientos. Liquidador: ROMAN PRIETO MUÑOZ. Disolución. Voluntaria. Extinción. Datos registrales. T 277 , F 93, S 8, H BA 13764, I/A 6 ( 7.02.20).
- 11/12/2014#3104024Ceses/DimisionesNombramientosModificaciones estatutarias
CONSULFORMEX S.L. Ceses/Dimisiones. Adm. Mancom.: REVELLO GOMEZ LUIS FELIPE;LEON PADILLA JOSE ANTONIO. Nombramientos. Adm. Solid.: PRIETO MUÑOZ ROMAN;REVELLO GOMEZ LUIS FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 11/12/2012#2026534Modificaciones estatutariasCambio de domicilio social
CONSULFORMEX S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. RONDA DEL PILAR 5 2º C (BADAJOZ). Datos registrales. T 277 , F 93, S 8, H BA 13764, I/A 4 (30.11.12).
- 11/12/2012#2026533Declaración de unipersonalidad
CONSULFORMEX S.L. Declaración de unipersonalidad. Socio único: REVELLO & PRIETO ASOCIADOS S.L. Datos registrales. T 277 , F 93, S 8, H BA 13764, I/A 3 (30.11.12).
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
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.