CONSUR SL

Hoja SE10831· NIF B41001439

Struck off · 21/07/2025Sevilla
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSUR SL

NIF
Hoja registral
IRUS1000004028132
Legal formSociedad Limitada (SL)
Register referenceTomo 1643 · Folio 224 · Hoja SE10831
Former names
CONSUR SA2009-12-18 → 2025-02-18
StatusLiquidada

Activity

CONSUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 17 filings for this company, from 18 December 2009 to 21 July 2025, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CONSUR SLAEREM SULCANS SOCIEDAD LIMITADAAEREM SULCANS SOCIED…AIRGRUP SLAIRGRUP SLTEFESUR AUTOMOTIVE, SLTEFESUR AUTOMOTIVE, …AIRGRUP ELECTRICAL EQUIPMENT SOCIEDAD LIMITADAAIRGRUP ELECTRICAL E…TEFESUR SLTEFESUR SLAIRGRUP AEROESTRUCTURAS, SOCIEDAD LIMITADAAIRGRUP AEROESTRUCTU…AIRGRUP MACHINING SOCIEDAD LIMITADAAIRGRUP MACHINING SO…

Beneficial owner (UBO)

AEREM SULCANS SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

8 nodes Person Company
CONSUR SLAEREM SULCANS SOCIEDAD LIMITADAAEREM SULCANS SOCIED…AIRGRUP SLAIRGRUP SLTEFESUR AUTOMOTIVE, SLTEFESUR AUTOMOTIVE, …AIRGRUP ELECTRICAL EQUIPMENT SOCIEDAD LIMITADAAIRGRUP ELECTRICAL E…TEFESUR SLTEFESUR SLAIRGRUP AEROESTRUCTURAS, SOCIEDAD LIMITADAAIRGRUP AEROESTRUCTU…AIRGRUP MACHINING SOCIEDAD LIMITADAAIRGRUP MACHINING SO…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2025· Registered 14/07/2025· I/A 69
  2. RevocacionesPublished 21/07/2025· Registered 14/07/2025· I/A 69
  3. DisoluciónPublished 21/07/2025· Registered 14/07/2025· I/A 69
  4. ExtinciónPublished 21/07/2025· Registered 14/07/2025· I/A 69
  5. Ceses/DimisionesPublished 18/02/2025· Registered 10/02/2025· I/A 68
  6. NombramientosPublished 18/02/2025· Registered 10/02/2025· I/A 68
  7. Modificaciones estatutariasPublished 18/02/2025· Registered 10/02/2025· I/A 68
  8. Cambio de domicilio socialPublished 18/02/2025· Registered 10/02/2025· I/A 68
  9. Otros conceptosPublished 28/12/2020· Registered 16/12/2020· I/A 66
  10. ReeleccionesPublished 24/01/2020· Registered 16/01/2020· I/A 65
  11. Declaración de unipersonalidadPublished 13/03/2019· Registered 26/02/2019· I/A 64
  12. ReeleccionesPublished 31/07/2018· Registered 23/07/2018· I/A 63
  13. ReeleccionesPublished 22/03/2017· Registered 10/03/2017· I/A 62
  14. ReeleccionesPublished 05/03/2014· Registered 21/02/2014· I/A 61
  15. NombramientosPublished 20/08/2013· Registered 05/08/2013· I/A 60
  16. ReeleccionesPublished 20/08/2013· Registered 02/08/2013· I/A 59
  17. ReeleccionesPublished 21/06/2011· Registered 03/06/2011· I/A 58
  18. ReeleccionesPublished 18/12/2009· Registered 03/12/2009· I/A 57

Changes

  1. 21/07/2025Cambio de denominación social

    CONSUR SA→CONSUR SL

  2. 21/07/2025Disolución
  3. 21/07/2025Extinción
  4. 18/02/2025Cambio de domicilio social

    C/ H3 S/N - POLIGONO INDUSTRIAL EL PINO (SEVILLA)

  5. 18/02/2025Modificaciones estatutarias
  6. 13/03/2019Declaración de unipersonalidad

    AEREM SULCANS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 21/07/2025#8745288
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CONSUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BLANCH ROCA IGNACIO JOSE. Revocaciones. Apoderado: FERNANDEZ VARA MARIA INES;ZAMORA MIRANDA LUIS;ANA MARIA CARRASCO DE LOS REYES;FERNANDEZ VARA MARIA INES. Apo.Sol.: ZAMORA MIRANDA LUIS. Apoderado: DU…
  2. 18/02/2025#8497800

    Company name: CONSUR SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSUR SA. Transformación de sociedad. Denominación y forma adoptada: CONSUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BLANCH ROCA IGNACIO JOSE. Nombramientos. Adm. Unico: GONZALEZ BLANCH ROCA IGNACIO JOSE. Modificaciones estatutarias. Artículo de l…
  3. 28/12/2020#6188026

    Company name: CONSUR SA

    Otros conceptos
    CONSUR SA. Otros conceptos: Segrega parte de su patrimonio a una sociedad de nueva creación denominada "CONSUR SERVICIOS AUXILIARES, SOCIEDAD LIMITADA". Datos registrales. T 1643 , F 224, S 8, H SE 10831, I/A 66 (16.12.20).
  4. 13/03/2019#5305237

    Company name: CONSUR SA

    Declaración de unipersonalidad
    CONSUR SA. Declaración de unipersonalidad. Socio único: AEREM SULCANS SOCIEDAD LIMITADA. Datos registrales. T 1643 , F 94, S 8, H SE 10831, I/A 64 (26.02.19).
  5. 31/07/2018#4991007

    Company name: CONSUR SA

    Reelecciones
    CONSUR SA. Reelecciones. Adm. Unico: GONZALEZ BLANCH ROCA IGNACIO JOSE. Datos registrales. T 1643 , F 93, S 8, H SE 10831, I/A 63 (23.07.18).
  6. 22/03/2017#4300897

    Company name: CONSUR SA

    Reelecciones
    CONSUR SA. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1643 , F 93, S 8, H SE 10831, I/A 62 (10.03.17).
  7. 05/03/2014#2703275

    Company name: CONSUR SA

    Reelecciones
    CONSUR SA. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1643 , F 93, S 8, H SE 10831, I/A 61 (21.02.14).
  8. 20/08/2013#2420913

    Company name: CONSUR SA

    Nombramientos
    CONSUR SA. Nombramientos. Apo.Sol.: GONZALEZ-BLANCH FERNANDEZ IGNACIO;GONZALEZ-BLANCH FERNANDEZ JUAN. Datos registrales. T 1643 , F 92, S 8, H SE 10831, I/A 60 ( 5.08.13).
  9. 20/08/2013#2420912

    Company name: CONSUR SA

    Reelecciones
    CONSUR SA. Reelecciones. Adm. Unico: GONZALEZ BLANCH ROCA IGNACIO JOSE. Datos registrales. T 1643 , F 91, S 8, H SE 10831, I/A 59 ( 2.08.13).
  10. 21/06/2011#1269768

    Company name: CONSUR SA

    Reelecciones
    CONSUR SA. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1643 , F 91, S 8, H SE 10831, I/A 58 ( 3.06.11).
  11. 18/12/2009#516529

    Company name: CONSUR SA

    Reelecciones
    CONSUR SA. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1643 , F 91, S 8, H SE 10831, I/A 57 ( 3.12.09).

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

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ H3 S/N - POLIGONO INDUSTRIAL EL PINO (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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