VOLEM GESTION SL
Hoja M239642· NIF B82419896
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VOLEM GESTION SL
Activity
VOLEM GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 7 January 2021 to 15 March 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Rebe De La Torre Maria AngelesCeased on 08/03/2024Liquidador
Authorised representatives
Former
- Tejedor Garrido Emilia MariaCeased on 08/03/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 8
- RevocacionesPublished 15/03/2024· Registered 08/03/2024· I/A 8
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 8
- DisoluciónPublished 15/03/2024· Registered 08/03/2024· I/A 8
- ExtinciónPublished 15/03/2024· Registered 08/03/2024· I/A 8
- Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 7
- Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 6
- NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 6
Changes
- 15/03/2024Disolución
- 15/03/2024Extinción
- 30/12/2022Modificaciones estatutarias
Timeline (BORME)
- 15/03/2024#7987446Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VOLEM GESTION SL. Ceses/Dimisiones. Adm. Unico: REBE DE LA TORRE MARIA ANGELES. Revocaciones. Apoderado: TEJEDOR GARRIDO EMILIA MARIA. Nombramientos. Liquidador: REBE DE LA TORRE MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T … - 30/12/2022#7317851Modificaciones estatutarias
VOLEM GESTION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14486 , F 187, S 8, H M 239642, I/A 7 (22.12.22).
- 07/01/2021#10545738Ceses/DimisionesNombramientos
VOLEM GESTION SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ POLO JOSE MANUEL;REBE DE LA TORRE MARIA ANGELES. Nombramientos. Adm. Unico: REBE DE LA TORRE MARIA ANGELES. Otros conceptos: 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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.