CONSULTING EXTRANJEROS SL

Hoja A89743· NIF B53972733

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Pineda Cuenca Jose

Legal information

Legal information for CONSULTING EXTRANJEROS SL

NIF
Hoja registral
IRUS1000156338873
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Phone
Register referenceTomo 2889 · Folio 53 · Hoja A89743
StatusVigente

Activity

CONSULTING EXTRANJEROS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 3 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSULTING EXTRANJERO…Pineda Cuenca JosePineda Cuenca JoseOREMFI BY ASERPRO SLOREMFI BY ASERPRO SLASERPRO CONSULTING SLASERPRO CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSULTING EXTRANJERO…Pineda Cuenca JosePineda Cuenca JoseOREMFI BY ASERPRO SLOREMFI BY ASERPRO SL

Beneficial owner (UBO)

Pineda Cuenca Jose100 %

Individual · ultimate beneficial owner · since 14/09/2016

Beneficial owner network map

3 nodes Person Company
CONSULTING EXTRANJERO…Pineda Cuenca JosePineda Cuenca JoseOREMFI BY ASERPRO SLOREMFI BY ASERPRO SL

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2023· Registered 26/01/2023· I/A 7
  2. Declaración de unipersonalidadPublished 14/09/2016· Registered 07/09/2016· I/A 6
  3. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 6
  4. Ceses/DimisionesPublished 24/02/2016· Registered 17/02/2016· I/A 5
  5. NombramientosPublished 24/02/2016· Registered 17/02/2016· I/A 5
  6. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 4
  7. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 4
  8. Declaración de unipersonalidadPublished 21/01/2010· Registered 11/01/2010· I/A 3

Changes

  1. 03/02/2023Modificaciones estatutarias
  2. 14/09/2016Cambio de domicilio social

    C/ APOLO 26 2ª - PUERTAS 3-4 (TORREVIEJA)

  3. 14/09/2016Declaración de unipersonalidad

    PINEDA CUENCA JOSE

  4. 21/01/2010Declaración de unipersonalidad

    PINEDA CUENCA JOSE

Timeline (BORME)

  1. 03/02/2023#7368385
    Modificaciones estatutarias
    CONSULTING EXTRANJEROS SL. Modificaciones estatutarias. ARTICULO 13º. DURACION Y RETRIBUCION DEL CARGO.-. Datos registrales. T 2889 , F 53, S 8, H A 89743, I/A 7 (26.01.23).
  2. 14/09/2016#4022992
    Declaración de unipersonalidadCambio de domicilio social
    CONSULTING EXTRANJEROS SL. Declaración de unipersonalidad. Socio único: PINEDA CUENCA JOSE. Cambio de domicilio social. C/ APOLO 26 2ª - PUERTAS 3-4 (TORREVIEJA). Datos registrales. T 2889 , F 52, S 8, H A 89743, I/A 6 ( 7.09.16). http://www.boe.es B…
  3. 24/02/2016#3730690
    Ceses/DimisionesNombramientos
    CONSULTING EXTRANJEROS SL. Ceses/Dimisiones. Adm. Solid.: PINEDA CUENCA JOSE;OREMFI LEVANTE SL. Nombramientos. Adm. Unico: PINEDA CUENCA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  4. 17/09/2015#3503704
    Ceses/DimisionesNombramientos
    CONSULTING EXTRANJEROS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINEDA CUENCA JOSE. Nombramientos. Adm. Solid.: PINEDA CUENCA JOSE;OREMFI LEVANTE SL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  5. 21/01/2010#547480
    Declaración de unipersonalidad
    CONSULTING EXTRANJEROS SL. Declaración de unipersonalidad. Socio único: PINEDA CUENCA JOSE. Datos registrales. T 2889 , F 52, S 8, H A 89743, I/A 3 (11.01.10).

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/ APOLO 26 2ª - PUERTAS 3-4 (TORREVIEJA), Torrevieja, Alicante
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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