CONSULTEC 2007 SOCIEDAD LIMITADA
Hoja J16331· NIF B23608920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 429,00 €
- Director :
- OLEOLAB CRISMA SOCIEDAD LIMITADA
Legal information
Legal information for CONSULTEC 2007 SOCIEDAD LIMITADA
Activity
CONSULTEC 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 8 filings for this company, from 13 October 2015 to 29 January 2026, across 5 distinct types of filing. Its registered share capital is 7 429,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- OLEOLAB CRISMA SOCIEDAD LIMITADASince 11/01/2017Administrador Único
Former
- Quesada Ureña Pedro AngelCeased on 11/01/2017Administrador Único
Authorised representatives
Current
- Teva Nieto CeciliaSince 20/06/2023Apoderado
- Quesada Comino Pedro JuanSince 05/10/2015Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 29/01/2026· Registered 21/01/2026· I/A 6
- Modificaciones estatutariasPublished 29/01/2026· Registered 21/01/2026· I/A 6
- NombramientosPublished 26/06/2023· Registered 20/06/2023· I/A 4
- Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 3
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 3
- Ampliación de capitalPublished 18/01/2017· Registered 11/01/2017· I/A 3
- Cambio de domicilio socialPublished 18/01/2017· Registered 11/01/2017· I/A 3
- NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 2
Changes
- 29/01/2026Modificaciones estatutarias
- 18/01/2017Cambio de domicilio social
C/ LA MINA 68 (ALCALA LA REAL)
Capital · events
- 29/01/2026Ampliación de capitalResulting capital: 7 429,00 € (+1 417,00 €)
- 18/01/2017Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
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)
- 29/01/2026#9040690Ampliación de capitalModificaciones estatutarias
CONSULTEC 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.417,00 Euros. Resultante Suscrito: 7.429,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. S 8 , H J 16331, I/A 6 (21.01.26).
- 26/06/2023#7596260Nombramientos
CONSULTEC 2007 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEVA NIETO CECILIA. Datos registrales. T 425 , F 70, S 8, H J 16331, I/A 4 (20.06.23).
- 18/01/2017#4197297Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
CONSULTEC 2007 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUESADA UREÑA PEDRO ANGEL. Nombramientos. Adm. Unico: OLEOLAB CRISMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.006,00 Euros. Resultant… - 13/10/2015#3535102Nombramientos
CONSULTEC 2007 SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUESADA COMINO PEDRO JUAN. Datos registrales. T 425 , F 70, S 8, H J 16331, I/A 2 ( 5.10.15).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CONSULTEC 2007 SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.