CONTISOL 7000 SL

Hoja M479224

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Villena Contreras Luis, Espinet Fernandez Sebastia

Legal information

Legal information for CONTISOL 7000 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 26591 · Folio 149 · Hoja M479224
StatusVigente

Activity

CONTISOL 7000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 23 September 2013, across 6 distinct types of filing.

Corporate purpose

LA OBTENCION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS MINERALES, MINEROS O METALURGICOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONTISOL 7000 SLEspinet Fernandez SebastiaEspinet Fernandez Se…Villena Contreras LuisVillena Contreras Lu…ARIDS CATALUNYA SAARIDS CATALUNYA SANORDVERT SOCIEDAD LIMITADANORDVERT SOCIEDAD LI…AGRO-SORIGUE SAAGRO-SORIGUE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTISOL 7000 SLCUARCITAS DEL MEDITERRANEO SACUARCITAS DEL MEDITE…

Beneficial owner (UBO)

CUARCITAS DEL MEDITERRANEO SA100 %

Legal entity · since 06/05/2009

Beneficial owner network map

2 nodes Person Company
CONTISOL 7000 SLCUARCITAS DEL MEDITERRANEO SACUARCITAS DEL MEDITE…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 3
  2. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 3
  3. Declaración de unipersonalidadPublished 06/05/2009· Registered 24/04/2009· I/A 2
  4. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 2
  5. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 2
  7. Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 2
  8. Cambio de objeto socialPublished 06/05/2009· Registered 24/04/2009· I/A 2

Timeline (BORME)

  1. 23/09/2013#2459369
    Ceses/DimisionesNombramientos
    CONTISOL 7000 SL. Ceses/Dimisiones. Adm. Mancom.: BRUN DE QUEVEDO PEDRO;ESPINET FERNANDEZ SEBASTIAN. Nombramientos. Adm. Mancom.: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS. Datos registrales. T 26591 , F 149, S 8, H M 479224, I/A 3 (16.09.13)…
  2. 06/05/2009#200794
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CONTISOL 7000 SL. Declaración de unipersonalidad. Socio único: CUARCITAS DEL MEDITERRANEO SA. Ceses/Dimisiones. Adm. Unico: CERDAN PEREZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: BRUN DE QUEVEDO PEDRO;ESPINET FERNANDEZ SEBASTIAN. Modificaciones es…

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

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/ JOAQUIN BAU 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province