ESTRUCTURAS CONSEJERO SL
Hoja MU36140· NIF B73093171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Ruiz Diaz
- Former name :
- ESTRUCTURAS DEL CONSEJERO SL
Legal information
Legal information for ESTRUCTURAS CONSEJERO SL
Activity
ESTRUCTURAS CONSEJERO SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). The Spanish commercial register has published 6 filings for this company, from 13 November 2009 to 22 January 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Juan Ruiz DiazSince 03/11/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 22/01/2021· Registered 19/01/2006· I/A 2
- Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 5
- Ceses/DimisionesPublished 13/11/2009· Registered 03/11/2009· I/A 3
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 3
- Modificaciones estatutariasPublished 13/11/2009· Registered 03/11/2009· I/A 3
Changes
- 22/01/2021Cambio de denominación social
ESTRUCTURAS CONSEJERO SL→ESTRUCTURAS DEL CONSEJERO SL
- 15/01/2021Cambio de domicilio social
TRVA PUENTE DE MADERA 6 - PANEL 37, DIPUTACION DEL (LORCA)
- 13/11/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2021#6218278
Company name: ESTRUCTURAS DEL CONSEJERO SL
Cambio de denominación socialESTRUCTURAS DEL CONSEJERO SL. Cambio de denominación social. ESTRUCTURAS CONSEJERO SL. Fe de erratas: Al publicar la inscripción 2ª se omitión el cambio de denominación de la sociedad, siendo la actual ESTRUCTURAS CONSEJERO SL. Datos registrales. T 1… - 15/01/2021#6204285Cambio de domicilio social
ESTRUCTURAS CONSEJERO SL. Cambio de domicilio social. TRVA PUENTE DE MADERA 6 - PANEL 37, DIPUTACION DEL (LORCA). Datos registrales. T 1710 , F 30, S 8, H MU 36140, I/A 5 ( 8.01.21).
- 11/03/2013#2170576
ESTRUCTURAS CONSEJERO SL. Otros conceptos: Modifican la retribucion del cargo del organo de administracion y en su consecuencia el punto III del articulo 9º de losEstatutos Sociales. Datos registrales. T 1710 , F 30, S 8, H MU 36140, I/A 4 ( 5.03.13)… - 13/11/2009#463376Ceses/DimisionesNombramientosModificaciones estatutarias
ESTRUCTURAS CONSEJERO SL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JOSE FERRA MARTINEZ;JUAN RUIZ DIAZ. Nombramientos. Adm. Unico: JUAN RUIZ DIAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.