COMBICASA AMBIENTES SL
Hoja CO22275· NIF B14713184
- Registered address :
- Activity :
- Intermediarios del comercio de muebles, artículos para el hogar y ferretería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Justo Amate Agustin
Legal information
Legal information for COMBICASA AMBIENTES SL
Activity
COMBICASA AMBIENTES SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 7 filings for this company, from 30 June 2014 to 11 June 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Directors and representatives
Directors
Current
- Justo Amate AgustinSince 04/06/2020Administrador Único
Former
- Lazaro Caballero Antonio MiguelCeased on 24/03/2020Administrador Único
- Perez Ruiz Carmen MariaCeased on 19/03/2019Administrador Único
- Caro Cruz Maria CarmenCeased on 23/06/2014Administrador Mancomunado
- Gomez Ruiz Juan RafaelCeased on 23/06/2014Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 5
- Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 4
- Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 3
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 3
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 2
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 2
- Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 2
Changes
- 30/06/2014Modificaciones estatutarias
Timeline (BORME)
- 11/06/2020#5903147Nombramientos
COMBICASA AMBIENTES SL. Nombramientos. Adm. Unico: JUSTO AMATE AGUSTIN. Datos registrales. T 1823 , F 161, S 8, H CO 22275, I/A 5 ( 4.06.20).
- 31/03/2020#5861942Ceses/Dimisiones
COMBICASA AMBIENTES SL. Ceses/Dimisiones. Adm. Unico: LAZARO CABALLERO ANTONIO MIGUEL. Datos registrales. T 1823 , F 161, S 8, H CO 22275, I/A 4 (24.03.20).
- 26/03/2019#5324835Ceses/DimisionesNombramientos
COMBICASA AMBIENTES SL. Ceses/Dimisiones. Adm. Unico: PEREZ RUIZ CARMEN MARIA. Nombramientos. Adm. Unico: LAZARO CABALLERO ANTONIO MIGUEL. Datos registrales. T 1823 , F 160, S 8, H CO 22275, I/A 3 (19.03.19).
- 30/06/2014#2869869Ceses/DimisionesNombramientosModificaciones estatutarias
COMBICASA AMBIENTES SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ RUIZ JUAN RAFAEL;CARO CRUZ MARIA CARMEN. Nombramientos. Adm. Unico: PEREZ RUIZ CARMEN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.