ANTROMADENT SOCIEDAD LIMITADA

Hoja SE75302· NIF B91680298

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Librero Manuel Antonio, Martinez Alava Maria

Legal information

Legal information for ANTROMADENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028511347
Legal formSociedad Limitada (SL)
Register referenceTomo 4744 · Folio 13 · Hoja SE75302
StatusVigente

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

Former

Directors network map

3 nodes Person Company
ANTROMADENT SOCIEDAD …Martinez Alava MariaMartinez Alava MariaPerez Librero Manuel AntonioPerez Librero Manuel…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 7
  2. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 7
  3. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 6
  4. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 6
  5. Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 5
  6. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 5
  7. Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 4
  8. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 4
  9. Modificaciones estatutariasPublished 04/09/2012· Registered 24/08/2012· I/A 4
  10. NombramientosPublished 19/04/2012· Registered 30/03/2012· I/A 3
  11. Modificaciones estatutariasPublished 19/04/2012· Registered 30/03/2012· I/A 3
  12. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 2

Changes

  1. 04/09/2012Modificaciones estatutarias
  2. 19/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2015#3656120
    Ceses/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 
  2. 24/11/2015#3601194
    Ceses/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 
  3. 12/11/2015#3581933
    Ceses/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
  4. 04/09/2012#1882344
    Ceses/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
  5. 19/04/2012#1692321
    NombramientosModificaciones 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
  6. 28/03/2012#1662919
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECAREDO 20 - 1º, LOCAL 3 Y 4, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.