CONSULTANE SL

Hoja Z59260· NIF B66630393

Struck off · 05/04/2019Zaragoza
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSULTANE SL

NIF
Hoja registral
IRUS1000117552153
Legal formSociedad Limitada (SL)
LocalityAlfajarín
Register referenceTomo 4143 · Folio 19 · Hoja Z59260
Former names
CONSULTANE SL EN LIQUIDACION2019-01-17
StatusLiquidada

Activity

CONSULTANE SL is a Sociedad Limitada (SL) with its registered office in Alfajarín (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 31 December 2015 to 5 April 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONSULTANE SLSanchez Hernandez IgorSanchez Hernandez Ig…WK THOMAS ESPAÑA SLWK THOMAS ESPAÑA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSULTANE SLSanchez Hernandez IgorSanchez Hernandez Ig…WK THOMAS ESPAÑA SLWK THOMAS ESPAÑA SL

Beneficial owner (UBO)

Sanchez Hernandez Igor100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

3 nodes Person Company
CONSULTANE SLSanchez Hernandez IgorSanchez Hernandez Ig…WK THOMAS ESPAÑA SLWK THOMAS ESPAÑA SL

Registered actos

  1. RevocacionesPublished 05/04/2019· Registered 29/03/2019· I/A 7
  2. ExtinciónPublished 05/04/2019· Registered 29/03/2019· I/A 7
  3. Ceses/DimisionesPublished 17/01/2019· Registered 10/01/2019· I/A 6
  4. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 6
  5. DisoluciónPublished 17/01/2019· Registered 10/01/2019· I/A 6
  6. Declaración de unipersonalidadPublished 01/02/2017· Registered 25/01/2017· I/A 5
  7. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 4
  8. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 4
  9. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 3
  10. Cambio de domicilio socialPublished 31/12/2015· Registered 22/12/2015· I/A 2

Changes

  1. 05/04/2019Extinción
  2. 17/01/2019Cambio de denominación social

    CONSULTANE SL→CONSULTANE SL EN LIQUIDACION

  3. 17/01/2019Disolución
  4. 01/02/2017Declaración de unipersonalidad

    SANCHEZ HERNANDEZ IGOR

  5. 31/12/2015Cambio de domicilio social

    POLIG EL SACO - NAVE 29 (ALFAJARIN)

Timeline (BORME)

  1. 05/04/2019#5344431
    RevocacionesExtinción
    CONSULTANE SL. Revocaciones. Apoderado: SANCHEZ HERNANDEZ IGOR. Extinción. Datos registrales. T 4143 , F 19, S 8, H Z 59260, I/A 7 (29.03.19).
  2. 17/01/2019#5209315

    Company name: CONSULTANE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSULTANE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ IGOR. Nombramientos. Liquidador: SANCHEZ HERNANDEZ IGOR. Disolución. Voluntaria. Datos registrales. T 4143 , F 19, S 8, H Z 59260, I/A 6 (10.01.19).
  3. 01/02/2017#4224549
    Declaración de unipersonalidad
    CONSULTANE SL. Declaración de unipersonalidad. Socio único: SANCHEZ HERNANDEZ IGOR. Datos registrales. T 4143 , F 19, S 8, H Z 59260, I/A 5 (25.01.17).
  4. 01/02/2017#4224548
    Ceses/DimisionesNombramientos
    CONSULTANE SL. Ceses/Dimisiones. Adm. Unico: VENEGAS GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ IGOR. Datos registrales. T 4143 , F 18, S 8, H Z 59260, I/A 4 (25.01.17).
  5. 31/12/2015#3658514
    Nombramientos
    CONSULTANE SL. Nombramientos. Apoderado: SANCHEZ HERNANDEZ IGOR. Datos registrales. T 4143 , F 18, S 8, H Z 59260, I/A 3 (22.12.15).
  6. 31/12/2015#3658513
    Cambio de domicilio social
    CONSULTANE SL. Cambio de domicilio social. POLIG EL SACO - NAVE 29 (ALFAJARIN). Datos registrales. T 4143 , F 18, S 8, H Z 59260, I/A 2 (22.12.15).

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 addressPOLIG EL SACO - NAVE 29 (ALFAJARIN), Alfajarín, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector