KONSANPRU, S.L

Hoja VI19070· NIF B01568740

VigenteÁlava
Registered address :
Share capital :
103 000,00 €
Incorporation :
24/08/2018
Directors :
Berasategui Epelde Maria Yolanda, Unceta-Barrenechea Olazar Esther, Fernandez Carames Jesus Ignacio, Vidal Abarca Del Campo Alvaro

Legal information

Legal information for KONSANPRU, S.L

NIF
Hoja registral
IRUS1000003077658
Share capital103 000,00 €
Incorporation date24/08/2018
Register referenceTomo 1659 · Folio 15 · Hoja VI19070
StatusVigente

Activity

KONSANPRU, S.L has its registered office in Álava, País Vasco. It was incorporated on 24 August 2018. The Spanish commercial register has published 8 filings for this company, from 24 August 2018 to 1 April 2020, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

La prestación de servicios de asesoramiento en actividades medioambientales, compliance y responsabilidad social empresarial. La prestación de servicios administrativos, contables y de gestión a empresas.- La organización y prestación de servicios de formación en aquellas actividades que sean de int.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
KONSANPRU, S.LBerasategui Epelde Maria YolandaBerasategui Epelde M…Fernandez Carames Jesus IgnacioFernandez Carames Je…Unceta-Barrenechea Olazar EstherUnceta-Barrenechea O…Vidal Abarca Del Campo AlvaroVidal Abarca Del Cam…ROCAIXA INVERSIONES, SOCIEDAD LIMITADAROCAIXA INVERSIONES,…SAN PRUDENCIO ADVICE, S.LSAN PRUDENCIO ADVICE…CID NORTE SACID NORTE SAVIDAL-ABARCA ABOGADOS, S.L.PVIDAL-ABARCA ABOGADO…

Cap table · shareholdings

  • FUNDACION LABORAL SAN PRUDENCIO100 %

    Legal entity · since 24/08/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
KONSANPRU, S.LFundacion Laboral San PrudencioFundacion Laboral Sa…SAN PRUDENCIO ADVICE, S.LSAN PRUDENCIO ADVICE…

Beneficial owner (UBO)

FUNDACION LABORAL SAN PRUDENCIO100 %

Legal entity · since 24/08/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
KONSANPRU, S.LFundacion Laboral San PrudencioFundacion Laboral Sa…SAN PRUDENCIO ADVICE, S.LSAN PRUDENCIO ADVICE…

Registered actos

  1. NombramientosPublished 01/04/2020· Registered 20/03/2020· I/A 4
  2. Ampliación de capitalPublished 01/04/2020· Registered 18/03/2020· I/A 3
  3. Modificaciones estatutariasPublished 01/04/2020· Registered 18/03/2020· I/A 3
  4. Cambio de domicilio socialPublished 01/04/2020· Registered 18/03/2020· I/A 3
  5. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 2
  6. ConstituciónPublished 24/08/2018· Registered 03/08/2018· I/A 1
  7. Declaración de unipersonalidadPublished 24/08/2018· Registered 03/08/2018· I/A 1
  8. NombramientosPublished 24/08/2018· Registered 03/08/2018· I/A 1

Changes

  1. 01/04/2020Cambio de domicilio social

    C/ EDUARDO DATO, NUMERO 43

  2. 01/04/2020Modificaciones estatutarias
  3. 24/08/2018Declaración de unipersonalidad

    FUNDACION LABORAL SAN PRUDENCIO

Capital · events

  1. 01/04/2020Ampliación de capital
    Resulting capital: 103 000,00 € (+3 000,00 €)
  2. 24/08/2018Constitución
    Initial capital: 100 000,00 €

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. 01/04/2020#5862713
    Nombramientos
    KONSANPRU, S.L. Nombramientos. Consejero: UNCETA-BARRENECHEA OLAZAR ESTHER. Datos registrales. T 1659 , F 15, S 8, H VI 19070, I/A 4 (20.03.20).
  2. 01/04/2020#5862712
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    KONSANPRU, S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Ca…
  3. 02/11/2018#5111086
    Nombramientos
    KONSANPRU, S.L. Nombramientos. Apo.Manc.: BERASATEGUI EPELDE YOLANDA. Apo.Man.Soli: UNCETA-BARRENECHEA OLAZAR ESTHER. Datos registrales. T 1659 , F 11, S 8, H VI 19070, I/A 2 (23.10.18).
  4. 24/08/2018#5022965
    ConstituciónDeclaración de unipersonalidadNombramientos
    KONSANPRU, S.L. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: La prestación de servicios de asesoramiento en actividades medioambientales, compliance y responsabilidad social empresarial. La prestación de servicios administrativos, …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ EDUARDO DATO, NUMERO 43, Álava
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 — CNAE 8210 — are listed together.

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