CALLE QUINCE SL
Hoja SE38128· NIF B91000141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 512 102,00 €
- Director :
- Severiano Lopez Martin
Legal information
Legal information for CALLE QUINCE SL
Activity
CALLE QUINCE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 18 January 2011, across 3 distinct types of filing. Its registered share capital is 18 512 102,00 €.
Directors and representatives
Directors
Current
- Severiano Lopez MartinAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/01/2011· Registered 29/12/2010· I/A 5
- NombramientosPublished 11/05/2010· Registered 27/04/2010· I/A 4
- Ampliación de capitalPublished 07/01/2009· Registered 19/12/2008· I/A 3
- Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 3
Changes
- 18/01/2011Modificaciones estatutarias
- 07/01/2009Modificaciones estatutarias
Capital · events
- 07/01/2009Ampliación de capitalResulting capital: 18 512 102,00 € (+18 500 062,00 €)
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)
- 18/01/2011#1023850Modificaciones estatutarias
CALLE QUINCE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º.-. Datos registrales. T 2946 , F 44, S 8, H SE 38128, I/A 5 (29.12.10).
- 11/05/2010#715024Nombramientos
CALLE QUINCE SL. Nombramientos. Apoderado: MARTIN SANTONJA JOSE MANUEL. Datos registrales. T 2946 , F 43, S 8, H SE 38128, I/A 4 (27.04.10).
- 07/01/2009#10394709Ampliación de capitalModificaciones estatutarias
CALLE QUINCE SL. Ampliación de capital. Capital: 18.500.062,00 Euros. Resultante Suscrito: 18.512.102,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2946 , F 42, S 8, H SE 38128, I/A 3 (19.12.08).
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.