DENOSO CONSULTING SL
Hoja SC42619· NIF B70132048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bao Rodriguez Francisco Javier
Legal information
Legal information for DENOSO CONSULTING SL
Activity
DENOSO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 6 November 2013 to 13 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Bao Rodriguez Francisco JavierAdministrador Único
Authorised representatives
Current
- Albo Muñoz IsabelSince 05/06/2019Apoderado
- Atan Castro JavierSince 27/12/2016Apoderado
- Arrazola Cabrera Marcelo RodrigoSince 26/12/2016Apoderado Solidario
Former
- Diaz Garcia JavierCeased on 05/06/2019Apoderado Solidario
- Espina Cerrillo RobertoCeased on 06/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bao Rodriguez Francisco Javier100 %
Individual · ultimate beneficial owner · since 30/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 9
- RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 8
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 7
- NombramientosPublished 04/01/2017· Registered 26/12/2016· I/A 6
- RevocacionesPublished 14/04/2016· Registered 06/04/2016· I/A 5
- Declaración de unipersonalidadPublished 30/04/2015· Registered 22/04/2015· I/A 4
- NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 3
Changes
- 30/04/2015Declaración de unipersonalidad
BAO RODRIGUEZ FRANCISCO JAVIER
Timeline (BORME)
- 13/06/2019#5444744Nombramientos
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ALBO MUÑOZ ISABEL. Datos registrales. T 35 , F 35, S 8, H SC 42619, I/A 9 ( 5.06.19).
- 13/06/2019#5444743Revocaciones
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: DIAZ GARCIA JAVIER. Otros conceptos: Manifestación del CNAE 620.- Datos registrales. T 35 , F 35, S 8, H SC 42619, I/A 8 ( 5.06.19).
- 04/01/2017#10495553Nombramientos
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ATAN CASTRO JAVIER. Datos registrales. T 35 , F 34, S 8, H SC 42619, I/A 7 (27.12.16).
- 04/01/2017#10495552Nombramientos
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ARRAZOLA CABRERA MARCELO RODRIGO;DIAZ GARCIA JAVIER. Datos registrales. T 35 , F 33, S 8, H SC 42619, I/A 6 (26.12.16).
- 14/04/2016#3811617Revocaciones
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: ESPINA CERRILLO ROBERTO. Datos registrales. T 35 , F 33, S 8, H SC 42619, I/A 5 ( 6.04.16).
- 30/04/2015#3304589Declaración de unipersonalidad
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BAO RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 35 , F 33, S 8, H SC 42619, I/A 4 (22.04.15).
- 06/11/2013#2523579Nombramientos
DENOSO CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ESPINA CERRILLO ROBERTO. Datos registrales. T 35 , F 32, S 8, H SC 42619, I/A 3 (28.10.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.