M&S CONSELEC SL

Hoja M130845· NIF B80827918

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Melero Gutierrez Jose

Legal information

Legal information for M&S CONSELEC SL

NIF
Hoja registral
IRUS1000251931963
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Phone
Register referenceTomo 28532 · Folio 14 · Hoja M130845
StatusVigente

Activity

M&S CONSELEC SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 10 filings for this company, from 4 August 2010 to 20 November 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Melero Gutierrez Jose100 %

Individual · ultimate beneficial owner · since 28/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 13
  2. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 13
  3. RevocacionesPublished 28/04/2011· Registered 15/04/2011· I/A 12
  4. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 11
  5. Ceses/DimisionesPublished 28/04/2011· Registered 15/04/2011· I/A 10
  6. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 10
  7. Declaración de unipersonalidadPublished 28/04/2011· Registered 15/04/2011· I/A 9
  8. Ceses/DimisionesPublished 04/08/2010· Registered 23/07/2010· I/A 8
  9. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 8
  10. Modificaciones estatutariasPublished 04/08/2010· Registered 23/07/2010· I/A 8

Changes

  1. 28/04/2011Declaración de unipersonalidad

    MELERO GUTIERREZ JOSE

  2. 04/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2012#1990330
    Ceses/DimisionesNombramientos
    M&S CONSELEC SL. Sociedad unipersonal. Cambio de identidad del socio único: MELERO GUTIERREZ JOSE. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ ROSA. Nombramientos. Adm. Unico: MELERO GUTIERREZ JOSE. Datos registrales. T 28532 , F 14, S 8, H M 130845,…
  2. 28/04/2011#1191245
    Revocaciones
    M&S CONSELEC SL. Revocaciones. Apoderado: GUTIERREZ LOPEZ ROSA MARIA. Datos registrales. T 28532 , F 13, S 8, H M 130845, I/A 12 (15.04.11).
  3. 28/04/2011#1191244
    Nombramientos
    M&S CONSELEC SL. Nombramientos. Apoderado: MELERO GUTIERREZ JOSE. Datos registrales. T 28532 , F 13, S 8, H M 130845, I/A 11 (15.04.11).
  4. 28/04/2011#1191243
    Ceses/DimisionesNombramientos
    M&S CONSELEC SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ PEREZ ROSA. Ceses/Dimisiones. Adm. Unico: MELERO GUTIERREZ JOSE. Nombramientos. Adm. Unico: SANCHEZ PEREZ ROSA. Datos registrales. T 8107 , F 120, S 8, H M 130845, I/…
  5. 28/04/2011#1191242
    Declaración de unipersonalidad
    M&S CONSELEC SL. Declaración de unipersonalidad. Socio único: MELERO GUTIERREZ JOSE. Datos registrales. T 8107 , F 120, S 8, H M 130845, I/A 9 (15.04.11).
  6. 04/08/2010#832501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M&S CONSELEC SL. Ceses/Dimisiones. Adm. Solid.: MELERO GUTIERREZ JOSE;CUARTERO GARCIA MORATO RICARDO. Nombramientos. Adm. Unico: MELERO GUTIERREZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ SANTIAGO RAMON Y CAJAL, - NUMEROS 19-21, POLIGONO INDUSTRIAL VALDEARENAL NORTE, MADRID, ARROYOMOLINOS
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.

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