CONSULTING INGENIERIA E INVERSIONES SL

Hoja M125459· NIF B78500857

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
769 280,00 €
Director :
Rodriguez Klabund Monica

Legal information

Legal information for CONSULTING INGENIERIA E INVERSIONES SL

NIF
Hoja registral
IRUS1000246198273
Legal formSociedad Limitada (SL)
Share capital769 280,00 €
LocalityMadrid
Register referenceTomo 7761 · Folio 70 · Hoja M125459
Former names
CONSULTING INGENIERIA E INVERSIONES SA2009-06-25 → 2011-01-14
StatusVigente

Activity

CONSULTING INGENIERIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 2 April 2013, across 6 distinct types of filing. Its registered share capital is 769 280,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSULTING INGENIERIA…Rodriguez Klabund MonicaRodriguez Klabund Mo…9 & BLACK SL9 & BLACK SL

Registered actos

  1. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 12
  2. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 12
  3. Fusión por absorciónPublished 12/03/2013· Registered 04/03/2013· I/A 11
  4. ReeleccionesPublished 14/01/2011· Registered 03/01/2011· I/A 10
  5. Reducción de capitalPublished 14/01/2011· Registered 03/01/2011· I/A 10
  6. Cambio de domicilio socialPublished 16/03/2010· Registered 02/03/2010· I/A 9
  7. ReeleccionesPublished 25/06/2009· Registered 15/06/2009· I/A 8

Changes

  1. 12/03/2013Cambio de denominación social

    CONSULTING INGENIERIA E INVERSIONES SA→CONSULTING INGENIERIA E INVERSIONES SL

  2. 12/03/2013Fusión por absorción
  3. 16/03/2010Cambio de domicilio social

    C/ PILAR CABERO 10 1º B (MADRID)

Capital · events

  1. 14/01/2011Reducción de capital
    Resulting capital: 769 280,00 €

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. 02/04/2013#2203871
    Ceses/DimisionesNombramientos
    CONSULTING INGENIERIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PENALONGA TEIJEIRO FRANCISCA MARIA GENOVEVA. Nombramientos. Adm. Unico: RODRIGUEZ KLABUND MONICA. Datos registrales. T 7761 , F 70, S 8, H M 125459, I/A 12 (21.03.13).
  2. 12/03/2013#2172325
    Fusión por absorción
    CONSULTING INGENIERIA E INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: CIVELLE SL. Datos registrales. T 7761 , F 69, S 8, H M 125459, I/A 11 ( 4.03.13).
  3. 14/01/2011#1019874

    Company name: CONSULTING INGENIERIA E INVERSIONES SA

    ReeleccionesReducción de capital
    CONSULTING INGENIERIA E INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: CONSULTING INGENIERIA E INVERSIONES SL. Reelecciones. Adm. Unico: PENALONGA TEIJEIRO FRANCISCA MARIA GENOVEVA. Reducción de capital. Importe reducción:…
  4. 16/03/2010#636159

    Company name: CONSULTING INGENIERIA E INVERSIONES SA

    Cambio de domicilio social
    CONSULTING INGENIERIA E INVERSIONES SA. Cambio de domicilio social. C/ PILAR CABERO 10 1º B (MADRID). Datos registrales. T 7761 , F 67, S 8, H M 125459, I/A 9 ( 2.03.10).
  5. 25/06/2009#277573

    Company name: CONSULTING INGENIERIA E INVERSIONES SA

    Reelecciones
    CONSULTING INGENIERIA E INVERSIONES SA. Reelecciones. Adm. Unico: PENALONGA TEIJEIRO FRANCISCA MARIA GENOVEVA. Datos registrales. T 7761 , F 67, S 8, H M 125459, I/A 8 (15.06.09).

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/ PILAR CABERO 10 1º B (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector