CONSULTING DE MERIDA 1995 SLL
Hoja BA26594· NIF B06678494
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 62 600,00 €
- Incorporation :
- 09/06/2015
- Directors :
- Paredes Pozo Isabel- Maria, Bohorquez Gonzalez De La Rubia Manuel Alberto, Muñoz Martinez Amara, Jimenez Muñoz Antonio
- Former name :
- CONSULTING DE MERIDA 1995 S.L.L
Legal information
Legal information for CONSULTING DE MERIDA 1995 SLL
Activity
CONSULTING DE MERIDA 1995 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Mérida (Badajoz, Extremadura). It was incorporated on 9 June 2015. The Spanish commercial register has published 6 filings for this company, from 9 June 2015 to 30 December 2021, across 3 distinct types of filing. Its registered share capital is 62 600,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Servicios de asesoramiento contable. Construcción y promoción. Mediación de seguros en forma de Agencia.
Directors and representatives
Directors
Current
- Paredes Pozo Isabel- MariaSince 01/06/2015Administrador Solidario
- Bohorquez Gonzalez De La Rubia Manuel AlbertoSince 26/07/2016Administrador Solidario
- Muñoz Martinez AmaraSince 01/06/2015Administrador Solidario
- Jimenez Muñoz AntonioSince 01/06/2015Administrador Solidario
Former
- Martinez Garcia Maria-RocioCeased on 23/12/2021Administrador Solidario
- Garcia Muriano Moises-MiguelCeased on 23/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 4
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 4
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 2
- ConstituciónPublished 09/06/2015· Registered 01/06/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 1
Changes
- 30/12/2021Cambio de denominación social
CONSULTING DE MERIDA 1995 S.L.L→CONSULTING DE MERIDA 1995 SLL
Capital · events
- 09/06/2015ConstituciónInitial capital: 62 600,00 €
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)
- 30/12/2021#6751765Ceses/DimisionesNombramientos
CONSULTING DE MERIDA 1995 SLL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA MARIA-ROCIO;PAREDES POZO ISABEL-MARIA;GARCIA MURIANO MOISES-MIGUEL. Nombramientos. Adm. Solid.: BOHORQUEZ GONZALEZ DE LA RUBIA MANUEL ALBERTO. Datos registrales. T 678 , F … - 22/02/2018#4759398
Company name: CONSULTING DE MERIDA 1995 S.L.L
CONSULTING DE MERIDA 1995 S.L.L. Adaptación Ley 44/2015. Datos registrales. T 615 , F 150, S 8, H BA 26594, I/A 3 (15.02.18).
- 02/08/2016#3966429
Company name: CONSULTING DE MERIDA 1995 S.L.L
NombramientosCONSULTING DE MERIDA 1995 S.L.L. Nombramientos. Apoderado: BOHORQUEZ GONZALEZ DE LA RUBIA MANUEL ALBERTO. Datos registrales. T 615 , F 149, S 8, H BA 26594, I/A 2 (26.07.16).
- 09/06/2015#3356561
Company name: CONSULTING DE MERIDA 1995 S.L.L
ConstituciónNombramientosCONSULTING DE MERIDA 1995 S.L.L. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: Servicios de asesoramiento contable. Construcción y promoción. Mediación de seguros en forma de Agencia. Domicilio: C/ ESCULTOR MORATO 19 (MERIDA). Capit…
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· Incorporated 2015
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 7020 — are listed together.