COMUEBLE SOCIEDAD LIMITADA
Hoja AS29642· NIF B74087131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 502,00 €
- Director :
- JULIO MARTIN FRESNADILLO SOCIEDAD LIMITADA
Legal information
Legal information for COMUEBLE SOCIEDAD LIMITADA
Activity
COMUEBLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 9 502,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- JULIO MARTIN FRESNADILLO SOCIEDAD LIMITADASince 12/08/2020Administrador Único
Former
- Martin Palacio JulioCeased on 12/08/2020Administrador Único
- Martin Fresnadillo AngelCeased on 10/09/2012Administrador Solidario
- Martin Fresnadillo JulioCeased on 10/09/2012Administrador Solidario
Authorised representatives
Current
- Antolinez Gomez Juan AntonioSince 19/01/2011Apoderado
- Mendez Gonzalez JesusSince 19/01/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2020· Registered 12/08/2020· I/A 8
- NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 8
- Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 7
- Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 6
- NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 6
- Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 6
- Ampliación de capitalPublished 10/01/2012· Registered 28/12/2011· I/A 5
- Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 5
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 4
Changes
- 05/03/2018Modificaciones estatutarias
- 20/09/2012Modificaciones estatutarias
- 10/01/2012Modificaciones estatutarias
Capital · events
- 10/01/2012Ampliación de capitalResulting capital: 9 502,00 € (+3 502,00 €)
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)
- 20/08/2020#6002978Ceses/DimisionesNombramientos
COMUEBLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN PALACIO JULIO. Nombramientos. Adm. Unico: JULIO MARTIN FRESNADILLO SOCIEDAD LIMITADA. Datos registrales. T 3168 , F 108, S 8, H AS 29642, I/A 8 (12.08.20).
- 05/03/2018#4778183Modificaciones estatutarias
COMUEBLE SOCIEDAD LIMITADA. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 3168 , F 108, S 8, H AS 29642, I/A 7 (23.02.18).
- 20/09/2012#1901267Ceses/DimisionesNombramientosModificaciones estatutarias
COMUEBLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN FRESNADILLO JULIO;MARTIN FRESNADILLO ANGEL. Nombramientos. Adm. Unico: MARTIN PALACIO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 10/01/2012#1530698Ampliación de capitalModificaciones estatutarias
COMUEBLE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.502,00 Euros. Resultante Suscrito: 9.502,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- El Capital Social se fija en Nueve Mil Quinientos Dos Euros (9.502,… - 31/01/2011#1045459Nombramientos
COMUEBLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTOLINEZ GOMEZ JUAN ANTONIO;MENDEZ GONZALEZ JESUS. Datos registrales. T 3168 , F 107, S 8, H AS 29642, I/A 4 (19.01.11).
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.