VENTA COMECAPA SL
Hoja MA23352· NIF B29762200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 393,30 €
- Director :
- Mena Sanchez Miguel Angel
Legal information
Legal information for VENTA COMECAPA SL
Activity
VENTA COMECAPA SL is a Sociedad Limitada (SL) with its registered office in Casares (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 9 February 2011 to 10 April 2018, across 6 distinct types of filing. Its registered share capital is 248 393,30 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Mena Sanchez Miguel AngelSince 02/04/2018Administrador Único
Former
- Sanchez Salas DomingaCeased on 02/04/2018Administrador Solidario
- Mena Guerrero MiguelCeased on 02/04/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 7
- NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 7
- ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 6
- Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 6
- Ampliación de capitalPublished 11/06/2015· Registered 03/06/2015· I/A 5
- Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 5
- Cambio de domicilio socialPublished 09/02/2011· Registered 21/01/2011· I/A 4
Changes
- 11/06/2015Modificaciones estatutarias
- 11/06/2015Modificaciones estatutarias
- 09/02/2011Cambio de domicilio social
CTRA NACIONAL 340, CADIZ-MALAGA Km 146 (CASARES)
Capital · events
- 11/06/2015Ampliación de capitalResulting capital: 248 393,30 € (+224 353,30 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/04/2018#4832217Ceses/DimisionesNombramientos
VENTA COMECAPA SL. Ceses/Dimisiones. Adm. Solid.: MENA GUERRERO MIGUEL;SANCHEZ SALAS DOMINGA. Nombramientos. Adm. Unico: MENA SANCHEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 11/06/2015#3362453ReeleccionesModificaciones estatutarias
VENTA COMECAPA SL. Reelecciones. Adm. Solid.: MENA GUERRERO MIGUEL;SANCHEZ SALAS DOMINGA. Modificaciones estatutarias. 17º.- Organo de Administración: Modo de Organizarse. 1.- La administración de la sociedad podrá confiarse a un órgano unipersonal á… - 11/06/2015#3362452Ampliación de capitalModificaciones estatutarias
VENTA COMECAPA SL. Ampliación de capital. Capital: 224.353,30 Euros. Resultante Suscrito: 248.393,30 Euros. Modificaciones estatutarias. 18º.- Para ser nombrado Administrador de la Sociedad no será necesario ostentar la condición de socio y ejercerán… - 09/02/2011#1062360Cambio de domicilio social
VENTA COMECAPA SL. Cambio de domicilio social. CTRA NACIONAL 340, CADIZ-MALAGA Km 146 (CASARES). Datos registrales. T 1776, L 689, F 151, S 8, H MA 23352, I/A 4 (21.01.11).
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 — CNAE 5611 — are listed together.