ALDECOR GUADAIRA SL

Hoja SE49402· NIF B91225854

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 514 900,00 €
Directors :
Ruiz Heras Juan Bosco, Gomez Gomez Maria Dolores

Legal information

Legal information for ALDECOR GUADAIRA SL

NIF
Hoja registral
IRUS1000022808954
Legal formSociedad Limitada (SL)
Share capital1 514 900,00 €
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 3525 · Folio 105 · Hoja SE49402
StatusVigente

Activity

ALDECOR GUADAIRA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 February 2012 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 1 514 900,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALDECOR GUADAIRA SLGomez Gomez Maria DoloresGomez Gomez Maria Do…Ruiz Heras Juan BoscoRuiz Heras Juan BoscoRENTO DEL TORRO SLRENTO DEL TORRO SLINGENIERIA Y TECNICAS DE ARQUITECTURA TAJAROZ, SLINGENIERIA Y TECNICA…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2021· Registered 09/03/2021· I/A 6
  2. NombramientosPublished 18/03/2021· Registered 09/03/2021· I/A 6
  3. Ceses/DimisionesPublished 03/02/2012· Registered 23/01/2012· I/A 5
  4. NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 5
  5. Modificaciones estatutariasPublished 03/02/2012· Registered 23/01/2012· I/A 5
  6. Ampliacion del objeto socialPublished 03/02/2012· Registered 23/01/2012· I/A 5
  7. Ampliación de capitalPublished 03/02/2012· Registered 23/01/2012· I/A 4
  8. Modificaciones estatutariasPublished 03/02/2012· Registered 23/01/2012· I/A 4

Changes

  1. 03/02/2012Ampliación del objeto social

    arrendamiento de bienes inmuebles.

  2. 03/02/2012Modificaciones estatutarias
  3. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 1 514 900,00 € (+1 364 900,00 €)

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)

  1. 18/03/2021#6316060
    Ceses/DimisionesNombramientos
    ALDECOR GUADAIRA SL. Ceses/Dimisiones. Adm. Solid.: SATURNINO RUIZ VAZQUEZ. Nombramientos. Adm. Solid.: GOMEZ GOMEZ MARIA DOLORES. Datos registrales. T 3525 , F 105, S 8, H SE 49402, I/A 6 ( 9.03.21).
  2. 03/02/2012#1574697
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ALDECOR GUADAIRA SL. Ceses/Dimisiones. Adm. Unico: RUIZ HERAS JUAN BOSCO. Nombramientos. Adm. Solid.: SATURNINO RUIZ VAZQUEZ;RUIZ HERAS JUAN BOSCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore
  3. 03/02/2012#1574696
    Ampliación de capitalModificaciones estatutarias
    ALDECOR GUADAIRA SL. Ampliación de capital. Capital: 1.364.900,00 Euros. Resultante Suscrito: 1.514.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales. T 3525

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/Arahal, número 1, Letra B.-, SEVILLA, ALCALÁ DE GUADAÍRA
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 4755 — are listed together.