CONSULTING SYSTEM PRIME S.L

Hoja BA27400· NIF B06698534

Struck off · 20/05/2022Badajoz
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/04/2016
Former name :
CREDIT CONSULTING SISTEM S.L

Legal information

Legal information for CONSULTING SYSTEM PRIME S.L

NIF
Hoja registral
IRUS1000181616444
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/04/2016
Register referenceTomo 638 · Folio 187 · Hoja BA27400
Former names
CREDIT CONSULTING SISTEM S.L2016-04-29 → 2017-09-05
StatusLiquidada

Activity

CONSULTING SYSTEM PRIME S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 April 2016. The Spanish commercial register has published 14 filings for this company, from 29 April 2016 to 20 May 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Otras actividades: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marin Villa Luis Manuel100 %

Individual · ultimate beneficial owner · since 29/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 6
  2. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 6
  3. DisoluciónPublished 20/05/2022· Registered 12/05/2022· I/A 6
  4. ExtinciónPublished 20/05/2022· Registered 12/05/2022· I/A 6
  5. Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 5
  6. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 5
  7. Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 3
  8. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 3
  9. Modificaciones estatutariasPublished 05/09/2017· Registered 29/08/2017· I/A 2
  10. Cambio de denominación socialPublished 05/09/2017· Registered 29/08/2017· I/A 2
  11. ConstituciónPublished 29/04/2016· Registered 22/04/2016· I/A 1
  12. Declaración de unipersonalidadPublished 29/04/2016· Registered 22/04/2016· I/A 1
  13. NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 1

Changes

  1. 20/05/2022Disolución
  2. 20/05/2022Extinción
  3. 10/10/2017Cambio de denominación social

    CREDIT CONSULTING SISTEM S.L→CONSULTING SYSTEM PRIME S.L

  4. 05/09/2017Modificaciones estatutarias
  5. 29/04/2016Declaración de unipersonalidad

    MARIN VILLA LUIS MANUEL

Capital · events

  1. 29/04/2016Constitución
    Initial capital: 3 000,00 €

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. 20/05/2022#6969704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULTING SYSTEM PRIME S.L. Ceses/Dimisiones. Adm. Unico: LUIS MARIN CABRERA. Nombramientos. Liquidador: LUIS MARIN CABRERA. Disolución. Voluntaria. Extinción. Datos registrales. T 638 , F 187, S 8, H BA 27400, I/A 6 (12.05.22).
  2. 27/08/2019#5558845
    Ceses/DimisionesNombramientos
    CONSULTING SYSTEM PRIME S.L. Ceses/Dimisiones. Adm. Unico: MARIA LUISA CABRERA TORRADO. Nombramientos. Adm. Unico: LUIS MARIN CABRERA. Datos registrales. T 638 , F 187, S 8, H BA 27400, I/A 5 (20.08.19).
  3. 27/08/2019#5558844
    CONSULTING SYSTEM PRIME S.L. Sociedad unipersonal. Cambio de identidad del socio único: LUIS MARIN CABRERA. Datos registrales. T 638 , F 187, S 8, H BA 27400, I/A 4 (20.08.19).
  4. 10/10/2017#4570110
    Ceses/DimisionesNombramientos
    CONSULTING SYSTEM PRIME S.L. Ceses/Dimisiones. Adm. Unico: MARIN VILLA LUIS MANUEL. Nombramientos. Adm. Unico: MARIA LUISA CABRERA TORRADO. Datos registrales. T 638 , F 186, S 8, H BA 27400, I/A 3 ( 3.10.17).
  5. 05/09/2017#4530139

    Company name: CREDIT CONSULTING SISTEM S.L

    Modificaciones estatutariasCambio de denominación social
    CREDIT CONSULTING SISTEM S.L. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. CONSULTING SYSTEM PRIME S.L. Datos registrales. T 638 , F 186, S 8, H BA 27400, I/A 2 (29.08.17).
  6. 29/04/2016#3834944

    Company name: CREDIT CONSULTING SISTEM S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    CREDIT CONSULTING SISTEM S.L. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondo…

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 2016

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/ ALMENDRALEJO 16 (MERIDA), Badajoz
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector