CONSULNOR LA RIOJA SA

Hoja LO7249· NIF A95095204

LiquidadaLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
64 900,00 €

Legal information

Legal information for CONSULNOR LA RIOJA SA

NIF
Hoja registral
IRUS1000400796570
Legal formSociedad Anónima (SA)
Share capital64 900,00 €
LocalityLogroño
Phone
Register referenceTomo 478 · Folio 223 · Hoja LO7249
StatusLiquidada

Activity

CONSULNOR LA RIOJA SA is a Sociedad Anónima (SA) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 30 April 2013, across 5 distinct types of filing. Its registered share capital is 64 900,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
CONSULNOR LA RIOJA SABergareche Busquet JorgeBergareche Busquet J…Guzman Arrue LuisGuzman Arrue LuisMijangos Ugarte AnaMijangos Ugarte AnaABRA PARTNERS M&A SOCIEDAD LIMITADA PROFESIONALABRA PARTNERS M&A SO…OLBEDA SOCIEDAD LIMITADAOLBEDA SOCIEDAD LIMI…DIAPHANUM ADVISORY NORTE SOCIEDAD LIMITADADIAPHANUM ADVISORY N…DO UT DES PARTNERS SLDO UT DES PARTNERS SLDIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…CONSULNOR CATALUNYA SACONSULNOR CATALUNYA …EDULA SOCIEDAD LIMITADAEDULA SOCIEDAD LIMIT…DIARIO EL CORREO SOCIEDAD ANONIMADIARIO EL CORREO SOC…BERQUET DESARROLLO EMPRESARIAL SOCIEDAD LIMITADABERQUET DESARROLLO E…

Cap table · shareholdings

  • CONSULNOR SA100 %

    Legal entity · since 14/11/2012 · socio único (BORME)

Shareholders network map

5 nodes Person Company
CONSULNOR LA RIOJA SACONSULNOR SACONSULNOR SACONSULNOR MADRID SACONSULNOR MADRID SACONSULNOR ALAVA SACONSULNOR ALAVA SACONSULNOR GESTION SACONSULNOR GESTION SA

Beneficial owner (UBO)

CONSULNOR SA100 %

Legal entity · since 14/11/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
CONSULNOR LA RIOJA SACONSULNOR SACONSULNOR SACONSULNOR MADRID SACONSULNOR MADRID SACONSULNOR ALAVA SACONSULNOR ALAVA SACONSULNOR GESTION SACONSULNOR GESTION SA

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2012· Registered 31/10/2012· I/A 16
  2. Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 15
  3. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 15
  4. ReeleccionesPublished 22/10/2010· Registered 13/10/2010· I/A 14
  5. ReeleccionesPublished 22/10/2010· Registered 13/10/2010· I/A 13
  6. Ampliación de capitalPublished 25/06/2009· Registered 15/06/2009· I/A 12

Changes

  1. 14/11/2012Declaración de unipersonalidad

    CONSULNOR SA

Capital · events

  1. 25/06/2009Ampliación de capital
    Resulting capital: 64 900,00 €

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. 30/04/2013#2253409
    CONSULNOR LA RIOJA SA. Otros conceptos: Cerrada provisionalmente la hoja social por el plazo de seis meses al extenderse la nota marginal prevista en el artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 478 , F 223, S 8, H LO 7…
  2. 14/11/2012#1981906
    Declaración de unipersonalidad
    CONSULNOR LA RIOJA SA. Declaración de unipersonalidad. Socio único: CONSULNOR SA. Datos registrales. T 478 , F 223, S 8, H LO 7249, I/A 16 (31.10.12).
  3. 10/08/2012#1855517
    Ceses/DimisionesNombramientos
    CONSULNOR LA RIOJA SA. Ceses/Dimisiones. Consejero: ACHIAGA LOPEZ JOSE IGNACIO;AZOFRA SOLOZABAL FERNANDO;DELCLAUX DE LA SOTA MANUEL;GUZMAN DE URIBE DOMINGO;BEZARES MUNILLA ELADIO. Presidente: ACHIAGA LOPEZ JOSE IGNACIO. Nombramientos. Presidente: BER…
  4. 22/10/2010#917278
    Reelecciones
    CONSULNOR LA RIOJA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 478 , F 22, S 8, H LO 7249, I/A 14 (13.10.10).
  5. 22/10/2010#917277
    Reelecciones
    CONSULNOR LA RIOJA SA. Reelecciones. Consejero: GUZMAN ARRUE LUIS;MIJANGOS UGARTE ANA. Secretario: MIJANGOS UGARTE ANA. Consejero: ACHIAGA LOPEZ JOSE IGNACIO;AZOFRA SOLOZABAL FERNANDO;DELCLAUX DE LA SOTA MANUEL;GUZMAN DE URIBE DOMINGO;BERGARECHE BUSQ…
  6. 25/06/2009#277429
    Ampliación de capital
    CONSULNOR LA RIOJA SA. Ampliación de capital. Suscrito: 3.898,00 Euros. Desembolsado: 3.898,00 Euros. Resultante Suscrito: 64.900,00 Euros. Resultante Desembolsado: 64.900,00 Euros. Datos registrales. T 478 , F 221, S 8, H LO 7249, I/A 12 (15.06.09).

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 addressLogroño, La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province