CONSULNOR MADRID SA

Hoja M275624· NIF A95113353

Struck off · 31/05/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSULNOR MADRID SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16242 · Folio 215 · Hoja M275624
StatusBaja

Activity

CONSULNOR MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 August 2009 to 31 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • CONSULNOR SA100 %

    Legal entity · since 24/09/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

CONSULNOR SA100 %

Legal entity · since 24/09/2012

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

Beneficial owner network map

Loading…

Registered actos

  1. ExtinciónPublished 31/05/2013· Registered 23/05/2013· I/A 26
  2. Declaración de unipersonalidadPublished 24/09/2012· Registered 14/09/2012· I/A 25
  3. Ceses/DimisionesPublished 13/08/2012· Registered 01/08/2012· I/A 24
  4. Ceses/DimisionesPublished 07/02/2012· Registered 27/01/2012· I/A 23
  5. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 23
  6. ReeleccionesPublished 09/08/2010· Registered 29/07/2010· I/A 22
  7. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 21
  8. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 21
  9. ReeleccionesPublished 02/08/2010· Registered 22/07/2010· I/A 21
  10. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 20
  11. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 20
  12. ReeleccionesPublished 26/08/2009· Registered 13/08/2009· I/A 19

Changes

  1. 31/05/2013Extinción
  2. 24/09/2012Declaración de unipersonalidad

    CONSULNOR SA

Timeline (BORME)

  1. 31/05/2013#2302782
    Extinción
    CONSULNOR MADRID SA. Otros conceptos: Cancelación de los asientos referentes a la Compañía extinguida CONSULNOR MADRID SA , al haber sido absorbida por la domiciliada en Bilbao y denominada Consulnor Servicios Financieros, Sociedad de Valores, S.A. ,…
  2. 24/04/2013#2244093
    CONSULNOR MADRID SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 16242 , F 214, S …
  3. 24/09/2012#1907103
    Declaración de unipersonalidad
    CONSULNOR MADRID SA. Declaración de unipersonalidad. Socio único: CONSULNOR SA. Datos registrales. T 16242 , F 214, S 8, H M 275624, I/A 25 (14.09.12).
  4. 13/08/2012#1857685
    Ceses/Dimisiones
    CONSULNOR MADRID SA. Ceses/Dimisiones. Consejero: MENDOZA SOLANO LUIS;DE LA CRUZ OÑATE MARIA VEGA;BARRILERO YARNOZ EDUARDO. Datos registrales. T 16242 , F 214, S 8, H M 275624, I/A 24 ( 1.08.12).
  5. 07/02/2012#1579274
    Ceses/DimisionesNombramientos
    CONSULNOR MADRID SA. Ceses/Dimisiones. Consejero: DELCLAUX DE LA SOTA MANUEL;BARRILERO YARNOZ EDUARDO. Nombramientos. Consejero: DELCLAUX DE LA SOTA MANUEL MARIA;BARRILERO YARNOZ EDUARDO. Datos registrales. T 16242 , F 213, S 8, H M 275624, I/A 23 (2…
  6. 09/08/2010#838118
    Reelecciones
    CONSULNOR MADRID SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 16242 , F 213, S 8, H M 275624, I/A 22 (29.07.10).
  7. 02/08/2010#828737
    Ceses/DimisionesNombramientosReelecciones
    CONSULNOR MADRID SA. Ceses/Dimisiones. Consejero: GOMETZA ONAINDIA JOSE MARIA. Nombramientos. Consejero: DE LA SOTA CHALBAUD RAMON. Reelecciones. Consejero: BERGARECHE BUSQUET JORGE. Presidente: BERGARECHE BUSQUET JORGE. Datos registrales. T 16242 , …
  8. 28/06/2010#782563
    Ceses/DimisionesNombramientos
    CONSULNOR MADRID SA. Ceses/Dimisiones. Consejero: CANALES ABAITUA RAFAEL. Nombramientos. SecreNoConsj: CANALES ABAITUA RAFAEL. Datos registrales. T 16242 , F 212, S 8, H M 275624, I/A 20 (16.06.10).
  9. 26/08/2009#362604
    Reelecciones
    CONSULNOR MADRID SA. Reelecciones. Consejero: MENDOZA SOLANO LUIS;DE LA CRUZ OÑATE MARIA VEGA. Datos registrales. T 16242 , F 212, S 8, H M 275624, I/A 19 (13.08.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province