CONALSUR SL
Hoja AL22776· NIF B04501235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 080 788,00 €
- Directors :
- Diaz Navarro Jose Miguel, Zurano Sanchez Tomas, Sanchez Haro Juana
Legal information
Legal information for CONALSUR SL
Activity
CONALSUR SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, from 19 September 2017 to 3 April 2023, across 4 distinct types of filing. Its registered share capital is 4 080 788,00 €.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Diaz Navarro Jose MiguelConsejero Delegado Mancomunado
- Zurano Sanchez TomasConsejero Delegado Mancomunado
- Sanchez Haro JuanaConsejero
Former
- Valera Martinez Maria DoloresCeased on 11/09/2017Consejero
Authorised representatives
Current
- Diaz Sanchez JoseSince 02/06/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/04/2023· Registered 24/03/2023· I/A 5
- Modificaciones estatutariasPublished 03/04/2023· Registered 24/03/2023· I/A 5
- NombramientosPublished 14/06/2022· Registered 02/06/2022· I/A 4
- Ceses/DimisionesPublished 19/09/2017· Registered 11/09/2017· I/A 3
Changes
- 03/04/2023Modificaciones estatutarias
Capital · events
- 03/04/2023Ampliación de capitalResulting 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)
- 03/04/2023#7468572Ampliación 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… - 14/06/2022#7019937Nombramientos
CONALSUR SL. Nombramientos. Apoderado: DIAZ SANCHEZ JOSE. Datos registrales. T 852 , F 79, S 8, H AL 22776, I/A 4 ( 2.06.22).
- 19/09/2017#4544985Ceses/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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.