SMCONSUL SOCIEDAD LIMITADA

Hoja SE9579· NIF B41560376

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Martinez Luis

Legal information

Legal information for SMCONSUL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010090855
Legal formSociedad Limitada (SL)
Register referenceTomo 6464 · Folio 91 · Hoja SE9579
StatusVigente

Activity

SMCONSUL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 2 January 2018 to 17 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SMCONSUL SOCIEDAD LIM…Gimenez Martinez LuisGimenez Martinez LuisMARCO BAR SAMARCO BAR SAINVERSIONES SAN MARTIN SOCIEDAD LIMITADAINVERSIONES SAN MART…INVERSIONES MAESTRANZA SOCIEDAD LIMITADAINVERSIONES MAESTRAN…VIDRES TORREDEMBARRA SOCIEDAD LIMITADAVIDRES TORREDEMBARRA…LUGIMAR SERRALLERS SOCIEDAD LIMITADALUGIMAR SERRALLERS S…OBRAS Y SERVICIOS RETROMAR SLLOBRAS Y SERVICIOS RE…

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2022· Registered 04/11/2022· I/A 13
  2. Cambio de domicilio socialPublished 17/11/2022· Registered 04/11/2022· I/A 13
  3. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 12
  4. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 12
  5. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 11
  6. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 10
  7. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 10
  8. Modificaciones estatutariasPublished 02/01/2018· Registered 20/12/2017· I/A 10
  9. Cambio de domicilio socialPublished 02/01/2018· Registered 20/12/2017· I/A 10

Changes

  1. 17/11/2022Cambio de domicilio social

    C/ VIRGEN DE LA CONSOLACION 17 1º IZ - CP 41011 (SEVILLA)

  2. 17/11/2022Modificaciones estatutarias
  3. 02/01/2018Cambio de domicilio social

    C/ ESPINOSA Y CARCEL 7 1º - C.P

  4. 02/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7247945
    Modificaciones estatutariasCambio de domicilio social
    SMCONSUL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Domicilio social. Cambio de domicilio social. C/ VIRGEN DE LA CONSOLACION 17 1º IZ - CP 41011 (SEVILLA). Datos registrales. T 6464 , F 91, S 8, H SE 957…
  2. 03/10/2022#7180998
    Ceses/DimisionesNombramientos
    SMCONSUL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TATO JIMENEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: GIMENEZ MARTINEZ LUIS. Datos registrales. T 6464 , F 90, S 8, H SE 9579, I/A 12 (26.09.22).
  3. 02/01/2018#10511227
    Nombramientos
    SMCONSUL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GIMENEZ MARTINEZ LUIS;IRIMIA DIEGUEZ ANA ISABEL;SANCHEZ-MEJIAS HERRERO IGNACIO. Datos registrales. T 1601 , F 225, S 8, H SE 9579, I/A 11 (20.12.17).
  4. 02/01/2018#10511226
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SMCONSUL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ MARTINEZ LUIS. Nombramientos. Adm. Unico: TATO JIMENEZ FRANCISCO JOSE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio social. . Cambio de domicilio soci…

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/ VIRGEN DE LA CONSOLACION 17 1º IZ - CP 41011 (SEVILLA), Sevilla
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 7020 — are listed together.

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