CONSULGROUP SL

Hoja TF37930· NIF B38840336

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 600,00 €
Director :
Consul Lopez Gustavo Adolfo
Former name :
CONSUL & CONSUL REPRESENTACIONES SL

Legal information

Legal information for CONSULGROUP SL

NIF
Hoja registral
IRUS1000233711856
Legal formSociedad Limitada (SL)
Share capital39 600,00 €
Register referenceTomo 2763 · Folio 8 · Hoja TF37930
Former names
CONSUL & CONSUL REPRESENTACIONES SL2009-08-25 → 2022-04-21
StatusVigente

Activity

CONSULGROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 25 August 2009 to 21 April 2022, across 7 distinct types of filing. Its registered share capital is 39 600,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Consul Lopez Gustavo Adolfo100 %

Individual · ultimate beneficial owner · since 12/06/2013

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Registered actos

  1. Cambio de denominación socialPublished 21/04/2022· Registered 11/04/2022· I/A 9
  2. Cambio de domicilio socialPublished 16/03/2021· Registered 23/02/2021· I/A 8
  3. Ampliacion del objeto socialPublished 18/05/2020· Registered 06/05/2020· I/A 7
  4. Cambio de domicilio socialPublished 25/06/2018· Registered 08/06/2018· I/A 6
  5. Ampliación de capitalPublished 22/04/2016· Registered 13/04/2016· I/A 5
  6. Modificaciones estatutariasPublished 05/09/2013· Registered 28/08/2013· I/A 4
  7. Declaración de unipersonalidadPublished 12/06/2013· Registered 27/05/2013· I/A 3
  8. NombramientosPublished 25/08/2009· Registered 31/07/2009· I/A 2

Changes

  1. 16/03/2021Cambio de domicilio social

    POLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA XII P (ARAFO)

  2. 18/05/2020Ampliación del objeto social

    Servicios de recogida y acogida de animales abandonados, bien a través de medios propios o ajenos, así como la prestación de servicios veterinarios con profesionales contratados al efecto.

  3. 25/06/2018Cambio de domicilio social

    C/ VALLEHERMOSO 15 - PUERTA LOCAL BAJO, EL CARDONA (SAN CRISTOBAL DE LA LAGUNA

  4. 05/09/2013Modificaciones estatutarias
  5. 12/06/2013Declaración de unipersonalidad

    CONSUL LOPEZ GUSTAVO ADOLFO

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 39 600,00 € (+36 000,00 €)

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. 21/04/2022#6925199

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Cambio de denominación social
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. CONSULGROUP SL. Datos registrales. T 2763 , F 8, S 8, H TF 37930, I/A 9 (11.04.22).
  2. 16/03/2021#6311028

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Cambio de domicilio social
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. POLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA XII P (ARAFO). Datos registrales. T 2763 , F 7, S 8, H TF 37930, I/A 8 (23.02.21).
  3. 18/05/2020#5883496

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Ampliacion del objeto social
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. Servicios de recogida y acogida de animales abandonados, bien a través de medios propios o ajenos, así como la prestación de servicios veterinarios con pr…
  4. 25/06/2018#4939907

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Cambio de domicilio social
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VALLEHERMOSO 15 - PUERTA LOCAL BAJO, EL CARDONA (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2763 , F 6, S 8, H TF 37930, I/A 6 ( 8.06.18).
  5. 22/04/2016#3826131

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Ampliación de capital
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.600,00 Euros. Datos registrales. T 2763 , F 6, S 8, H TF 37930, I/A 5 (13.04.16).
  6. 05/09/2013#2440987

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Modificaciones estatutarias
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 12. Administración y Representacion.-La administración de la Sociedad corresponderá, según determine la Junta General, a: - Un Administrador Unico á varios…
  7. 12/06/2013#2321645

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Declaración de unipersonalidad
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CONSUL LOPEZ GUSTAVO ADOLFO. Datos registrales. T 2763 , F 6, S 8, H TF 37930, I/A 3 (27.05.13).
  8. 25/08/2009#360991

    Company name: CONSUL & CONSUL REPRESENTACIONES SL

    Nombramientos
    CONSUL & CONSUL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ CANO ANTONIA MARIA. Datos registrales. T 2763 , F 5, S 8, H TF 37930, I/A 2 (31.07.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA XII P (ARAFO), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 4684 — are listed together.

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