ALYTRANSUR SOCIEDAD LIMITADA
Hoja SE80426· NIF B91769802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- Rubio Romero Jose Maria
- Former name :
- HIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA
Legal information
Legal information for ALYTRANSUR SOCIEDAD LIMITADA
Activity
ALYTRANSUR 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, across 8 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Constituye el objeto social las actividades de alquiler de maquinarias, transportes y extracción de áridos.-
Directors and representatives
Directors
Current
- Rubio Romero Jose MariaSince 12/05/2009Administrador Único
Former
- Santamaria Manzano LuisCeased on 12/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/05/2009· Registered 12/05/2009· I/A 4
- Modificaciones estatutariasPublished 26/05/2009· Registered 12/05/2009· I/A 4
- Cambio de denominación socialPublished 26/05/2009· Registered 12/05/2009· I/A 4
- Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 3
- Modificaciones estatutariasPublished 26/05/2009· Registered 12/05/2009· I/A 3
- Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 3
- Cambio de objeto socialPublished 26/05/2009· Registered 12/05/2009· I/A 3
- Declaración de unipersonalidadPublished 26/05/2009· Registered 12/05/2009· I/A 2
Changes
- 26/05/2009Cambio de domicilio social
C/ ALDEBARAN 31 - CP: 41111 (ALMENSILLA)
- 26/05/2009Cambio de objeto social
Constituye el objeto social las actividades de alquiler de maquinarias, transportes y extracción de áridos.-
- 26/05/2009Declaración de unipersonalidad
RUBIO ROMERO JOSE MARIA
- 26/05/2009Modificaciones estatutarias
- 26/05/2009Modificaciones estatutarias
Capital · events
- 26/05/2009Ampliación de capitalResulting capital: 20 000,00 € (+8 000,00 €)
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)
- 26/05/2009#230089
Company name: HIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasCambio de denominación socialHIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1º.-. Artículo de los estatutos: MODI… - 26/05/2009#230088
Company name: HIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialHIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTAMARIA MANZANO LUIS. Nombramientos. Adm. Unico: RUBIO ROMERO JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-. Artículo d… - 26/05/2009#230087
Company name: HIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA
Declaración de unipersonalidadHIERROS Y ACEROS FERROSUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUBIO ROMERO JOSE MARIA. Datos registrales. T 4972 , F 180, S 8, H SE 80426, I/A 2 (12.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.