CONSULTUM LEME SL

Hoja M655083· NIF B87926820

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
178 100,00 €
Incorporation :
24/10/2017
Director :
Martinez Muñoz Tony

Legal information

Legal information for CONSULTUM LEME SL

NIF
Hoja registral
IRUS1000299688710
Legal formSociedad Limitada (SL)
Share capital178 100,00 €
Incorporation date24/10/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36461 · Folio 25 · Hoja M655083
StatusVigente

Activity

CONSULTUM LEME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 24 October 2017. The Spanish commercial register has published 10 filings for this company, from 24 October 2017 to 7 May 2024, across 4 distinct types of filing. Its registered share capital is 178 100,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Prestación de servicios de asesoramiento económico, fiscal, legal, contable y administrativo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CONSULTUM LEME SLMartinez Muñoz TonyMartinez Muñoz TonyTECNOLOGIA PARA HOSTELERIA Y TURISMO SOCIEDAD LIMITADATECNOLOGIA PARA HOST…FUENTE DE LA PRADERA SLFUENTE DE LA PRADERA…COPY & PASTE SLCOPY & PASTE SLTOMLO PRODUCCION SLTOMLO PRODUCCION SLHOMME PELUQUERIA MASCULINA SLHOMME PELUQUERIA MAS…THE STRATEGIC FACTORY SLTHE STRATEGIC FACTOR…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 7
  2. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 7
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 6
  4. Ampliación de capitalPublished 12/04/2024· Registered 05/04/2024· I/A 5
  5. Ampliación de capitalPublished 12/04/2024· Registered 05/04/2024· I/A 4
  6. Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 3
  7. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 3
  8. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 2
  9. ConstituciónPublished 24/10/2017· Registered 13/10/2017· I/A 1
  10. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 1

Capital · events

  1. 12/04/2024Ampliación de capital
    Resulting capital: 178 100,00 € (+30 000,00 €)
  2. 12/04/2024Ampliación de capital
    Resulting capital: 148 100,00 € (+145 000,00 €)
  3. 24/10/2017Constitución
    Initial capital: 3 100,00 €

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. 07/05/2024#8068372
    Ceses/DimisionesNombramientos
    CONSULTUM LEME SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE ABERASTURI ARREGUI ENRIQUE. Nombramientos. Adm. Unico: MARTINEZ MUÑOZ TONY. Datos registrales. T 36461 , F 25, S 8, H M 655083, I/A 7 (26.04.24).
  2. 12/04/2024#8030823
    Nombramientos
    CONSULTUM LEME SL. Nombramientos. Apoderado: MEDINA ALAMO GEMA. Datos registrales. T 36461 , F 24, S 8, H M 655083, I/A 6 ( 5.04.24).
  3. 12/04/2024#8030822
    Ampliación de capital
    CONSULTUM LEME SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 178.100,00 Euros. Datos registrales. T 36461 , F 24, S 8, H M 655083, I/A 5 ( 5.04.24).
  4. 12/04/2024#8030821
    Ampliación de capital
    CONSULTUM LEME SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 148.100,00 Euros. Datos registrales. T 36461 , F 23, S 8, H M 655083, I/A 4 ( 5.04.24).
  5. 20/07/2018#4976212
    Ceses/DimisionesNombramientos
    CONSULTUM LEME SL. Ceses/Dimisiones. Adm. Unico: GUILLEN LIAÑO EDUARDO. Nombramientos. Adm. Unico: LOPEZ DE ABERASTURI ARREGUI ENRIQUE. Datos registrales. T 36461 , F 23, S 8, H M 655083, I/A 3 (13.07.18).
  6. 24/10/2017#4587405
    Nombramientos
    CONSULTUM LEME SL. Nombramientos. Apoderado: PINEDO PESQUERA PEDRO LUIS;RODRIGUEZ GUARDIA ARTURO. Datos registrales. T 36461 , F 22, S 8, H M 655083, I/A 2 (13.10.17).
  7. 24/10/2017#4587404
    ConstituciónNombramientos
    CONSULTUM LEME SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: Prestación de servicios de asesoramiento económico, fiscal, legal, contable y administrativo. Domicilio: C/ ANTONIO LOPEZ 249 (MADRID). Capital: 3.100,00 Euros. Nombram…

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 2017

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/ ANTONIO LOPEZ 249 (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 — Actividades jurídicas — are listed together.

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