RESUMENES CONSULTING SL
Hoja M205585· NIF B81897175
- Registered address :
- Activity :
- Edición de revistas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RESUMENES CONSULTING SL
Activity
RESUMENES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 8 filings for this company, from 22 July 2011 to 13 August 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5814 · Edición de revistas
Directors and representatives
Directors
Former
- Fernandez Romero AndresCeased on 01/08/2018Administrador Único
- Marquina Sacristan Maria Del PilarCeased on 12/07/2011Administrador Solidario
- Lozano De Las Heras AntoniaCeased on 01/08/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/08/2018· Registered 01/08/2018· I/A 3
- NombramientosPublished 13/08/2018· Registered 01/08/2018· I/A 3
- DisoluciónPublished 13/08/2018· Registered 01/08/2018· I/A 3
- ExtinciónPublished 13/08/2018· Registered 01/08/2018· I/A 3
- Declaración de unipersonalidadPublished 22/07/2011· Registered 12/07/2011· I/A 2
- Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 2
- NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 2
- Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 2
Changes
- 13/08/2018Disolución
- 13/08/2018Extinción
- 22/07/2011Declaración de unipersonalidad
FERNANDEZ ROMERO ANDRES
- 22/07/2011Modificaciones estatutarias
Timeline (BORME)
- 13/08/2018#5009272Ceses/DimisionesNombramientosDisoluciónExtinción
RESUMENES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMERO ANDRES. Nombramientos. Liquidador: LOZANO DE LAS HERAS ANTONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 12806 , F 192, S 8, H M 205585, I/A 3 ( 1.08.18).
- 22/07/2011#1312717Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RESUMENES CONSULTING SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ROMERO ANDRES. Ceses/Dimisiones. Adm. Solid.: MARQUINA SACRISTAN MARIA DEL PILAR;FERNANDEZ ROMERO ANDRES. Nombramientos. Adm. Unico: FERNANDEZ ROMERO ANDRES. Modificacion…
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 — Edición de revistas — are listed together.