CORONA AUSTRALIS CONSTELLATION GROUP SL

Hoja M740376· NIF B05322847

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2021
Director :
Gomez Gallardo Antonio Enrique

Legal information

Legal information for CORONA AUSTRALIS CONSTELLATION GROUP SL

NIF
Hoja registral
IRUS1000307814460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2021
LocalityMadrid
Register referenceTomo 41798 · Folio 25 · Hoja M740376
StatusVigente

Activity

CORONA AUSTRALIS CONSTELLATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 April 2021. The Spanish commercial register has published 6 filings for this company, from 27 April 2021 to 19 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La prestación de servicios de consultoría, asesoramiento e información de carácter administrativo y de gestión en concursos públicos y privados, a personas físicas o jurídicas, así como cualquier otra actividad que pueda derivarse o se encuentre enmarcada dentro de este ámbito y, especialmente,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CORONA AUSTRALIS CONS…Gomez Gallardo Antonio EnriqueGomez Gallardo Anton…BIDEON ASESORES SOCIEDAD LIMITADABIDEON ASESORES SOCI…EFFICIENT PROCESS LOGISTICS SAEFFICIENT PROCESS LO…ESPAÑOLA DE PRODUCTOS QUIMICOS INDUSTRIALES SAESPAÑOLA DE PRODUCTO…ARTMOSFERA ESTUDIO SLARTMOSFERA ESTUDIO SLGOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLPGOMEZ GALLARDO ASESO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CORONA AUSTRALIS CONS…Hernandez Redondo EnriqueHernandez Redondo En…ENRIQUE HERNANDEZ REDONDO IMPORT-EXPORT SLENRIQUE HERNANDEZ RE…SUMINISTROS Y LOGISTICA EHR SLSUMINISTROS Y LOGIST…

Beneficial owner (UBO)

Hernandez Redondo Enrique100 %

Individual · ultimate beneficial owner · since 27/04/2021

Beneficial owner network map

4 nodes Person Company
CORONA AUSTRALIS CONS…Hernandez Redondo EnriqueHernandez Redondo En…ENRIQUE HERNANDEZ REDONDO IMPORT-EXPORT SLENRIQUE HERNANDEZ RE…SUMINISTROS Y LOGISTICA EHR SLSUMINISTROS Y LOGIST…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 2
  2. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 2
  3. ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 27/04/2021· Registered 20/04/2021· I/A 1
  5. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 27/04/2021Declaración de unipersonalidad

    HERNANDEZ REDONDO ENRIQUE

Capital · events

  1. 27/04/2021Constitución
    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. 19/04/2022#6918924
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CORONA AUSTRALIS CONSTELLATION GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP. Ceses/Dimisiones. Adm. Unico: HERNANDEZ REDONDO ENRIQUE. Nombramientos. Adm. Unico: GOMEZ GALLARDO …
  2. 27/04/2021#6377726
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORONA AUSTRALIS CONSTELLATION GROUP SL. Constitución. Comienzo de operaciones: 6.04.21. Objeto social: 1.- La prestación de servicios de consultoría, asesoramiento e información de carácter administrativo y de gestión en concursos públicos y privado…

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 2021

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/ JOSE ABASCAL 52 - 7º D (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector