GRUPEM CONSULTORES SL

Hoja M370855· NIF B84208586

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mirones Morales Miguel Angel

Legal information

Legal information for GRUPEM CONSULTORES SL

NIF
Hoja registral
IRUS1000274356052
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20918 · Folio 164 · Hoja M370855
StatusVigente

Activity

GRUPEM CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPEM CONSULTORES SLMirones Morales Miguel AngelMirones Morales Migu…JLMP TELEPROCESOS SLJLMP TELEPROCESOS SLMANTENIMIENTO DE SISTEMAS TELEMATICOS SLMANTENIMIENTO DE SIS…GRUPO MIRONES MOROÑO ARQUITECTOS SLGRUPO MIRONES MOROÑO…INVERSIONES MIRONES MOROÑO RAMIS SLINVERSIONES MIRONES …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2009· Registered 27/05/2009· I/A 3
  2. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 3
  3. Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 3
  4. Cambio de domicilio socialPublished 05/06/2009· Registered 27/05/2009· I/A 3

Changes

  1. 05/06/2009Cambio de domicilio social

    C/ CARTAGENA 121 3º B (MADRID)

  2. 05/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2009#247470
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPEM CONSULTORES SL. Ceses/Dimisiones. Consejero: RAMIS FERNANDEZ JUAN;MIRONES MORALES MIGUEL ANGEL;MOROÑO PRIETO LUIS. Presidente: RAMIS FERNANDEZ JUAN. Secretario: MIRONES MORALES MIGUEL ANGEL. Con.Delegado: MIRONES MORALES MIGUEL ANGEL. Nombrami…

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/ CARTAGENA 121 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province