EL CONSILIARIO SL
Hoja M219717· NIF B82139338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez De Las Heras Andres Francisco
Legal information
Legal information for EL CONSILIARIO SL
Activity
EL CONSILIARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 August 2012 to 11 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Corporate purpose
LA PROMOCION Y CONSTRUCCION POR CUENTA PROPIA DE TODO TIPO DE EDIFICIOS, TANTO PARA USO DE VIVIENDAS, DOTACIONALES, DE OFICINAS, ASI COMO INDUSTRIALES Y COMERCIALES.- LA COMPRAVENTA, TENENCIA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Hernandez De Las Heras Andres FranciscoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Navas Garcia EduardoSince 04/02/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 7
- Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 6
- Cambio de objeto socialPublished 22/10/2013· Registered 14/10/2013· I/A 5
Changes
- 11/02/2022Cambio de domicilio social
C/ ARAVACA 10 (MADRID)
- 22/10/2013Cambio de objeto social
LA PROMOCION Y CONSTRUCCION POR CUENTA PROPIA DE TODO TIPO DE EDIFICIOS, TANTO PARA USO DE VIVIENDAS, DOTACIONALES, DE OFICINAS, ASI COMO INDUSTRIALES Y COMERCIALES.- LA COMPRAVENTA, TENENCIA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.-
Timeline (BORME)
- 11/02/2022#6807925Nombramientos
EL CONSILIARIO SL. Nombramientos. Apoderado: NAVAS GARCIA EDUARDO. Datos registrales. T 13520 , F 179, S 8, H M 219717, I/A 7 ( 4.02.22).
- 11/02/2022#6807924Cambio de domicilio social
EL CONSILIARIO SL. Cambio de domicilio social. C/ ARAVACA 10 (MADRID). Datos registrales. T 13520 , F 178, S 8, H M 219717, I/A 6 ( 4.02.22).
- 22/10/2013#2502130Cambio de objeto social
EL CONSILIARIO SL. Cambio de objeto social. LA PROMOCION Y CONSTRUCCION POR CUENTA PROPIA DE TODO TIPO DE EDIFICIOS, TANTO PARA USO DE VIVIENDAS, DOTACIONALES, DE OFICINAS, ASI COMO INDUSTRIALES Y COMERCIALES.- LA COMPRAVENTA, TENENCIA Y ARRENDAMIENT… - 16/08/2012#1861441
EL CONSILIARIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13520 , F 178, S 8, H M 219717, I/A 4 (27.07.12).
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 6811 — are listed together.