CORLE CONSULTING SL

Hoja M426000· NIF B84959444

Struck off · 10/02/2020Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CORLE CONSULTING SL

NIF
Hoja registral
IRUS1000279058169
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 23735 · Folio 135 · Hoja M426000
StatusLiquidada

Activity

CORLE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 5 May 2015 to 10 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CORLE CONSULTING SLUrbano Rogel AntonioUrbano Rogel AntonioFIRST WAVE CONSULTING & SUPPORT SLFIRST WAVE CONSULTIN…ARA & SVOBODA SLARA & SVOBODA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORLE CONSULTING SLUrbano Rogel AntonioUrbano Rogel Antonio

Beneficial owner (UBO)

Urbano Rogel Antonio100 %

Individual · ultimate beneficial owner · since 20/04/2018

Beneficial owner network map

2 nodes Person Company
CORLE CONSULTING SLUrbano Rogel AntonioUrbano Rogel Antonio

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 5
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 5
  3. DisoluciónPublished 10/02/2020· Registered 03/02/2020· I/A 5
  4. ExtinciónPublished 10/02/2020· Registered 03/02/2020· I/A 5
  5. Declaración de unipersonalidadPublished 20/04/2018· Registered 13/04/2018· I/A 4
  6. RevocacionesPublished 20/04/2018· Registered 13/04/2018· I/A 4
  7. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 3
  8. Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 2
  9. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 2

Changes

  1. 10/02/2020Disolución
  2. 10/02/2020Extinción
  3. 20/04/2018Declaración de unipersonalidad

    URBANO ROGEL ANTONIO

Timeline (BORME)

  1. 10/02/2020#5786267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CORLE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: URBANO ROGEL ANTONIO. Nombramientos. Liquidador: URBANO ROGEL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 23735 , F 135, S 8, H M 426000, I/A 5 ( 3.02.20).
  2. 20/04/2018#4848448
    Declaración de unipersonalidadRevocaciones
    CORLE CONSULTING SL. Declaración de unipersonalidad. Socio único: URBANO ROGEL ANTONIO. Revocaciones. Apoderado: RAMAS BELTRAMI GUILLERMO NESTOR. Datos registrales. T 23735 , F 135, S 8, H M 426000, I/A 4 (13.04.18).
  3. 05/05/2015#3308591
    Nombramientos
    CORLE CONSULTING SL. Nombramientos. Apoderado: RAMAS BELTRAMI GUILLERMO NESTOR. Datos registrales. T 23735 , F 133, S 8, H M 426000, I/A 3 (23.04.15).
  4. 05/05/2015#3308590
    Ceses/DimisionesNombramientos
    CORLE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RAMAS BELTRAMI GUILLERMO NESTOR. Nombramientos. Adm. Unico: URBANO ROGEL ANTONIO. Datos registrales. T 23735 , F 133, S 8, H M 426000, I/A 2 (23.04.15).

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/ SECTOR FORESTA 1, MADRID, TRES CANTOS
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 servicios personales n.c.o.p. — are listed together.