ANTROMADENT SOCIEDAD LIMITADA
Hoja SE75302· NIF B91680298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Librero Manuel Antonio, Martinez Alava Maria
Legal information
Legal information for ANTROMADENT SOCIEDAD LIMITADA
Activity
ANTROMADENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 28 March 2012 to 30 December 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Librero Manuel AntonioSince 04/11/2015Administrador Mancomunado
- Martinez Alava MariaSince 24/08/2012Administrador Mancomunado
Former
- Canoura Cerezo JacoboCeased on 22/12/2015Administrador Solidario
- Carrero Ramirez Francisco JoseCeased on 04/11/2015Administrador Mancomunado
- Benjumea Blanco PatrocinioCeased on 24/08/2012Administrador Solidario
- Villegas Asencio Antonio LuisCeased on 24/08/2012Administrador Solidario
- Mateos Pujales InmaculadaCeased on 15/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 7
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 7
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 6
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 6
- Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 5
- NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 5
- Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 4
- NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 4
- Modificaciones estatutariasPublished 04/09/2012· Registered 24/08/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 30/03/2012· I/A 3
- Modificaciones estatutariasPublished 19/04/2012· Registered 30/03/2012· I/A 3
- Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 2
Changes
- 04/09/2012Modificaciones estatutarias
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 30/12/2015#3656120Ceses/DimisionesNombramientos
ANTROMADENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALAVA MARIA;PEREZ LIBRERO MANUEL ANTONIO;CANOURA CEREZO JACOBO. Nombramientos. Adm. Mancom.: PEREZ LIBRERO MANUEL ANTONIO;MARTINEZ ALAVA MARIA. Otros conceptos: Cambio del Organo … - 24/11/2015#3601194Ceses/DimisionesNombramientos
ANTROMADENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ LIBRERO MANUEL ANTONIO;MARTINEZ ALAVA MARIA. Nombramientos. Adm. Solid.: PEREZ LIBRERO MANUEL ANTONIO;MARTINEZ ALAVA MARIA;CANOURA CEREZO JACOBO. Otros conceptos: Cambio del Organo … - 12/11/2015#3581933Ceses/DimisionesNombramientos
ANTROMADENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ALAVA MARIA;CARRERO RAMIREZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: PEREZ LIBRERO MANUEL ANTONIO;MARTINEZ ALAVA MARIA. Datos registrales. T 4744 , F 12, S 8, H SE 75302, I/A… - 04/09/2012#1882344Ceses/DimisionesNombramientosModificaciones estatutarias
ANTROMADENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLEGAS ASENCIO ANTONIO LUIS;BENJUMEA BLANCO PATROCINIO. Nombramientos. Adm. Mancom.: CARRERO RAMIREZ FRANCISCO JOSE;MARTINEZ ALAVA MARIA. Modificaciones estatutarias. Cambio del Organo d… - 19/04/2012#1692321NombramientosModificaciones estatutarias
ANTROMADENT SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: VILLEGAS ASENCIO ANTONIO LUIS;BENJUMEA BLANCO PATROCINIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos re… - 28/03/2012#1662919Ceses/Dimisiones
ANTROMADENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VILLEGAS ASENCIO ANTONIO LUIS;MATEOS PUJALES INMACULADA;BENJUMEA BLANCO PATROCINIO. Datos registrales. T 4744 , F 11, S 8, H SE 75302, I/A 2 (15.03.12).
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.