CONSULOGICA SL
Hoja M273306· NIF B82791807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- OUTSOURCING & TECHNOLOGICAL CONSULTING SL
Legal information
Legal information for CONSULOGICA SL
Activity
CONSULOGICA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 13 filings for this company, from 11 December 2012 to 30 June 2015, across 10 distinct types of filing.
Economic activity (CNAE)
7499
Corporate purpose
SERVICIOS DE CONSULTORIA TECNOLOGICA, SERVICIOS DE AUDITORIA TECNOLOGICA, COMPRA VENTA DE BIENES Y EQUIPOS DE TELECOMUNICACIONES.
Directors and representatives
Directors
Former
- Clerigo Carriedo PabloCeased on 22/06/2015Administrador Único
- Ortegon Ramos LuisCeased on 22/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2015· Registered 22/06/2015· I/A 2
- Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 2
- NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 2
- Cambio de domicilio socialPublished 30/06/2015· Registered 22/06/2015· I/A 2
- DisoluciónPublished 30/06/2015· Registered 22/06/2015· I/A 2
- ExtinciónPublished 30/06/2015· Registered 22/06/2015· I/A 2
- RevocacionesPublished 29/08/2014· Registered 21/08/2014· I/A 6
- Cambio de denominación socialPublished 24/10/2013· Registered 17/10/2013· I/A 5
- NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 4
- Modificaciones estatutariasPublished 11/12/2012· Registered 28/11/2012· I/A 3
- Cambio de denominación socialPublished 11/12/2012· Registered 28/11/2012· I/A 3
- Cambio de domicilio socialPublished 11/12/2012· Registered 28/11/2012· I/A 3
- Cambio de objeto socialPublished 11/12/2012· Registered 28/11/2012· I/A 3
Changes
- 30/06/2015Cambio de domicilio social
C/ GOYA, NUMERO 15 3º L (MAJADAHONDA)
- 30/06/2015Declaración de unipersonalidad
CLERIGO CARRIEDO PABLO
- 30/06/2015Disolución
- 30/06/2015Extinción
- 29/08/2014Cambio de denominación social
OUTSOURCING & TECHNOLOGICAL CONSULTING SL→CONSULOGICA SL
- 11/12/2012Cambio de denominación social
OUTSOURCING & EXECUTIVE MANAGEMENT SL→OUTSOURCING & TECHNOLOGICAL CONSULTING SL
- 11/12/2012Cambio de domicilio social
C/ VELAZQUEZ 10 - 5º IZQUIERDA (MADRID)
- 11/12/2012Cambio de objeto social
SERVICIOS DE CONSULTORIA TECNOLOGICA, SERVICIOS DE AUDITORIA TECNOLOGICA, COMPRA VENTA DE BIENES Y EQUIPOS DE TELECOMUNICACIONES.
- 11/12/2012Modificaciones estatutarias
Timeline (BORME)
- 30/06/2015#3393718Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialDisoluciónExtinción
CONSULOGICA SL. Declaración de unipersonalidad. Socio único: CLERIGO CARRIEDO PABLO. Ceses/Dimisiones. Adm. Unico: ORTEGON RAMOS LUIS. Nombramientos. Adm. Unico: CLERIGO CARRIEDO PABLO. Cambio de domicilio social. C/ GOYA, NUMERO 15 3º L (MAJADAHONDA… - 29/08/2014#2950337Revocaciones
CONSULOGICA SL. Revocaciones. Apoderado: CLERIGO CARRIEDO PABLO. Datos registrales. T 16133 , F 44, S 8, H M 273306, I/A 6 (21.08.14).
- 24/10/2013#2507495
Company name: OUTSOURCING & TECHNOLOGICAL CONSULTING SL
Cambio de denominación socialOUTSOURCING & TECHNOLOGICAL CONSULTING SL. Cambio de denominación social. CONSULOGICA SL. Datos registrales. T 16133 , F 44, S 8, H M 273306, I/A 5 (17.10.13).
- 11/12/2012#2028177
Company name: OUTSOURCING & TECHNOLOGICAL CONSULTING SL
NombramientosOUTSOURCING & TECHNOLOGICAL CONSULTING SL. Nombramientos. Apoderado: CLERIGO CARRIEDO PABLO. Datos registrales. T 16133 , F 43, S 8, H M 273306, I/A 4 (28.11.12).
- 11/12/2012#2028176
Company name: OUTSOURCING & EXECUTIVE MANAGEMENT SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialOUTSOURCING & EXECUTIVE MANAGEMENT SL. Modificaciones estatutarias. COMO CONSECUENCIA DE LOS ACUERDOS ADOPTADOS, SE MODIFICAN YREFUNDEN LOS ESTATUTOS SOCIALES. Cambio de denominación social. OUTSOURCING & TECHNOLOGICAL CONSULTING SL. Cambio de domici…
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 — CNAE 7499 — are listed together.