CONSULTING RESORT & SOLUTIONS SL
Hoja MA63554· NIF B92448422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Paneque Manuel
Legal information
Legal information for CONSULTING RESORT & SOLUTIONS SL
Activity
CONSULTING RESORT & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 24 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Suarez Paneque ManuelSince 24/10/2013Administrador Único
Former
- Cayuso Jimenez Maria Del RocioCeased on 24/10/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2024· Registered 17/12/2024· I/A 6
- Modificaciones estatutariasPublished 17/07/2017· Registered 04/07/2017· I/A 5
- Ceses/DimisionesPublished 07/11/2013· Registered 24/10/2013· I/A 4
- NombramientosPublished 07/11/2013· Registered 24/10/2013· I/A 4
- Modificaciones estatutariasPublished 07/11/2013· Registered 24/10/2013· I/A 4
- Ampliacion del objeto socialPublished 07/11/2013· Registered 24/10/2013· I/A 4
Changes
- 24/12/2024Cambio de domicilio social
C/ PABLO RUIZ PICASSO 1016 (ALHAURIN DE LA TORRE)
- 17/07/2017Modificaciones estatutarias
- 07/11/2013Ampliación del objeto social
LA COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE MATERIAL Y APARATOS ELECTRICOS, ELECTRONICOS, ELECTRODOMESTICOS Y OTROS APARATOS DE USO DOMESTICO, ASI COMO LA INSTALACION MONTAJE Y REPARACION DE DICHOS APARATOS. COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE APARATOS DE INFORMATICA, OFIMATICA Y MOBILIARIO.
- 07/11/2013Modificaciones estatutarias
Timeline (BORME)
- 24/12/2024#8414828Cambio de domicilio social
CONSULTING RESORT & SOLUTIONS SL. Cambio de domicilio social. C/ PABLO RUIZ PICASSO 1016 (ALHAURIN DE LA TORRE). Datos registrales. S 8 , H MA 63554, I/A 6 (17.12.24).
- 17/07/2017#4464141Modificaciones estatutarias
CONSULTING RESORT & SOLUTIONS SL. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Datos registrales. T 3317, L 2229, F 17, S 8, H MA 63554, I/A 5 ( 4.07.17).
- 07/11/2013#2526598Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CONSULTING RESORT & SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CAYUSO JIMENEZ MARIA DEL ROCIO;SUAREZ PANEQUE MANUEL. Nombramientos. Adm. Unico: SUAREZ PANEQUE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.