filings.es

CONALSUR SL

Hoja AL22776

ActiveAlmería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 080 788,00 €

Legal information

Legal information for CONALSUR SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 080 788,00 €
Register referenceTomo 852 · Folio 81 · Hoja AL22776

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/04/2023· Registered 24/03/2023· I/A 5
  2. Modificaciones estatutariasPublished 03/04/2023· Registered 24/03/2023· I/A 5
  3. NombramientosPublished 14/06/2022· Registered 02/06/2022· I/A 4
  4. Ceses/DimisionesPublished 19/09/2017· Registered 11/09/2017· I/A 3

Capital — events

  1. 03/04/2023Ampliación de capital
    Resulting capital: 4 080 788,00 € (+17 000,00 €)

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)

  1. 03/04/2023#7468572
    Ampliación de capitalModificaciones estatutarias
    CONALSUR SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 4.080.788,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El capital social se fija en la cantidad de CUATRO MILLONES OCHENTA MIL SETECIENTOS OCHE…
  2. 14/06/2022#7019937
    Nombramientos
    CONALSUR SL. Nombramientos. Apoderado: DIAZ SANCHEZ JOSE. Datos registrales. T 852 , F 79, S 8, H AL 22776, I/A 4 ( 2.06.22).
  3. 19/09/2017#4544985
    Ceses/Dimisiones
    CONALSUR SL. Ceses/Dimisiones. Consejero: VALERA MARTINEZ MARIA DOLORES. Datos registrales. T 852 , F 79, S 8, H AL 22776, I/A 3 (11.09.17).

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.