CONSULTANIA ASP SL

Hoja SE55292· NIF B91329227

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 010,00 €
Director :
Aguilar Calvo Beltran

Legal information

Legal information for CONSULTANIA ASP SL

NIF
Hoja registral
IRUS1000024457352
Legal formSociedad Limitada (SL)
Share capital32 010,00 €
LocalitySevilla
Phone
Registro MercantilSEVILLA
Register referenceTomo 3830 · Folio 169 · Hoja SE55292
StatusVigente

Activity

CONSULTANIA ASP SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 1 June 2011 to 10 July 2018, across 6 distinct types of filing. Its registered share capital is 32 010,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSULTANIA ASP SLAguilar Calvo BeltranAguilar Calvo BeltranGESTION DE PROCESOS URBANOS DEL SUR SLGESTION DE PROCESOS …HAMELYN TECHNOLOGIES SLHAMELYN TECHNOLOGIES…

Registered actos

  1. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 5
  2. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 4
  3. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 4
  4. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 3
  5. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 3
  6. Modificaciones estatutariasPublished 15/01/2016· Registered 07/01/2016· I/A 3
  7. Cambio de domicilio socialPublished 15/01/2016· Registered 07/01/2016· I/A 3
  8. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 2
  9. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 2
  10. Ampliación de capitalPublished 01/06/2011· Registered 20/05/2011· I/A 2
  11. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 2
  12. Ampliacion del objeto socialPublished 01/06/2011· Registered 20/05/2011· I/A 2
  13. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 2

Changes

  1. 15/01/2016Cambio de domicilio social

    C/ GERARDO DIEGO 9 - PORTAL 2, BAJO, PUERTA A (SEVILLA)

  2. 15/01/2016Modificaciones estatutarias
  3. 01/06/2011Ampliación del objeto social

    Se amplía en "dirección y gestión de valores representativos de los fondospropios de sociedades y otras entidades, y la prestación de servicios de asesoramiento y apoyo a las entidades participadas -todo por cuenta propia-;consultoría y asesoría estratégica para empresas; consultoría y asesoría.

  4. 01/06/2011Cambio de domicilio social

    AVDA DE ISAAC NEWTON 3 4 - EDIFICIO "BLUENET", PAR (SEVILLA)

  5. 01/06/2011Modificaciones estatutarias

Capital · events

  1. 01/06/2011Ampliación de capital
    Resulting capital: 32 010,00 € (+29 000,00 €)

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. 10/07/2018#4960796
    Nombramientos
    CONSULTANIA ASP SL. Nombramientos. Apo.Sol.: AGUILAR CAZORLA FEDERICO;CALVO BORREGO ANA MARIA. Datos registrales. T 3830 , F 169, S 8, H SE 55292, I/A 5 ( 3.07.18).
  2. 25/06/2018#4940129
    Ceses/DimisionesNombramientos
    CONSULTANIA ASP SL. Ceses/Dimisiones. Adm. Unico: AGUILAR CAZORLA FEDERICO. Nombramientos. Adm. Unico: AGUILAR CALVO BELTRAN. Datos registrales. T 3830 , F 169, S 8, H SE 55292, I/A 4 (18.06.18).
  3. 15/01/2016#3664245
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSULTANIA ASP SL. Ceses/Dimisiones. Consejero: AGUILAR CAZORLA FEDERICO. Presidente: AGUILAR CAZORLA FEDERICO. Consejero: CALVO BORREGO ANA MARIA. Secretario: CALVO BORREGO ANA MARIA. Consejero: GONZALO IBARRA FRANCISCO JAVIER. Con.Delegado: AGUILA…
  4. 01/06/2011#1239430
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CONSULTANIA ASP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALO IBARRA FRANCISCO JAVIER. Nombramientos. Consejero: AGUILAR CAZORLA FEDERICO. Presidente: AGUILAR CAZORLA FEDERICO. Consejero: CALVO BORREGO ANA MARIA. …

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 addressC/ GERARDO DIEGO 9 - PORTAL 2, BAJO, PUERTA A (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province