CONSULTORIA INTEGRAL ILERDA SL

Hoja L28966· NIF B25805508

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2016
Director :
Latorre Martinez Eduard

Legal information

Legal information for CONSULTORIA INTEGRAL ILERDA SL

NIF
Hoja registral
IRUS1000091712027
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2016
LocalityLleida
Register referenceTomo 1442 · Folio 109 · Hoja L28966
StatusVigente

Activity

CONSULTORIA INTEGRAL ILERDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 15 January 2016. The Spanish commercial register has published 6 filings for this company, from 15 January 2016 to 12 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Servicios Técnicos de arquitectura. 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
CONSULTORIA INTEGRAL …Fonseca Sero JorgeFonseca Sero JorgeLatorre Martinez EduardLatorre Martinez Edu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTORIA INTEGRAL …Latorre Martinez EduardLatorre Martinez Edu…

Beneficial owner (UBO)

Latorre Martinez Eduard100 %

Individual · ultimate beneficial owner · since 12/01/2021

Beneficial owner network map

2 nodes Person Company
CONSULTORIA INTEGRAL …Latorre Martinez EduardLatorre Martinez Edu…

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2021· Registered 28/12/2020· I/A 3
  2. Modificaciones estatutariasPublished 12/01/2021· Registered 28/12/2020· I/A 3
  3. Ceses/DimisionesPublished 11/01/2019· Registered 28/12/2018· I/A 2
  4. NombramientosPublished 11/01/2019· Registered 28/12/2018· I/A 2
  5. ConstituciónPublished 15/01/2016· Registered 11/01/2016· I/A 1
  6. NombramientosPublished 15/01/2016· Registered 11/01/2016· I/A 1

Changes

  1. 12/01/2021Declaración de unipersonalidad

    LATORRE MARTINEZ EDUARD

  2. 12/01/2021Modificaciones estatutarias

Capital · events

  1. 15/01/2016Constitución
    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. 12/01/2021#6197568
    Declaración de unipersonalidadModificaciones estatutarias
    CONSULTORIA INTEGRAL ILERDA SL. Declaración de unipersonalidad. Socio único: LATORRE MARTINEZ EDUARD. Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos Sociales, estableciendo un sistema de retribución del órgano de administraci…
  2. 11/01/2019#10528915
    Ceses/DimisionesNombramientos
    CONSULTORIA INTEGRAL ILERDA SL. Ceses/Dimisiones. Adm. Unico: FONSECA SERO JORGE. Nombramientos. Adm. Unico: LATORRE MARTINEZ EDUARD. Datos registrales. T 1442 , F 109, S 8, H L 28966, I/A 2 (28.12.18).
  3. 15/01/2016#3663199
    ConstituciónNombramientos
    CONSULTORIA INTEGRAL ILERDA SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: Otras actividades de consultoría de gestión empresarial. Servicios Técnicos de arquitectura. Servicios Técnicos de ingeniería y otras actividades relacion…

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/ ABAD ESCARRE 6 (LLEIDA), Lleida
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector