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CONSULNIMA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84076009
Universal Entity Code3055-5170-8089-0247
Record last updated Thursday, November 23, 2023 7:14:16 AM UTC
Official Address The Tellez street 24 Madrid 28007
There are 310 companies registered at this street
Postal Code 28007
Phone number 952613711
Website http://www.consulnima.com
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

CONSULNIMA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 2, 2022 Aug 27, 2022 Reduction of capital Reduction of capital
Registry Sep 2, 2022 Aug 27, 2022 Reduction of capital 4009... Reduction of capital 4009...
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 19, 2019 Statutory changes Statutory changes
Registry Jun 14, 2019 Jun 10, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2019 Jun 10, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 14, 2019 Jun 10, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Resignation of one General Director Resignation of one General Director
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as General Director Appointment of a man as General Director
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 26, 2016 Sep 19, 2016 Change of registered office Change of registered office
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 9, 2015 Mar 31, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 9, 2015 Mar 31, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2013 Sep 4, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Sep 16, 2013 Sep 4, 2013 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Jan 30, 2013 Jan 22, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 30, 2013 Jan 22, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 30, 2013 Jan 22, 2013 Statutory changes Statutory changes
Registry Jan 30, 2013 Jan 22, 2013 Change of registered office Change of registered office
Registry Jan 30, 2013 Jan 22, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 30, 2013 Jan 22, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 30, 2013 Jan 22, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 30, 2013 Jan 22, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2012 Feb 3, 2012 Reelection Reelection
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 1, 2010 Filing Of Financial Statement 1971... Filing Of Financial Statement 1971...
Registry Jun 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 May 17, 2010 Reelection Reelection
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Sep 24, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 7, 2008 Mar 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2007 Oct 24, 2007 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 19, 2007 Feb 6, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Statutory changes Statutory changes
Registry Aug 20, 2004

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