CONCATA SOCIEDAD LIMITADA
Hoja AS29591· NIF B33904723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 040,00 €
- Director :
- Riera Martinez Rafael
Legal information
Legal information for CONCATA SOCIEDAD LIMITADA
Activity
CONCATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 6 October 2009 to 16 August 2017, across 5 distinct types of filing. Its registered share capital is 131 040,00 €.
Directors and representatives
Directors
Current
- Riera Martinez RafaelSince 06/02/2012Administrador Único
Former
- Loring Armada Maria Concepcion EulaliaCeased on 06/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wan Mustapha Nik Noor Lailee Binti100 %
Individual · ultimate beneficial owner · since 17/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2012· Registered 06/02/2012· I/A 8
- Ceses/DimisionesPublished 17/02/2012· Registered 06/02/2012· I/A 8
- NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 8
- Ampliación de capitalPublished 08/03/2011· Registered 24/02/2011· I/A 6
- Modificaciones estatutariasPublished 08/03/2011· Registered 24/02/2011· I/A 6
- Ampliación de capitalPublished 06/10/2009· Registered 24/09/2009· I/A 5
- Modificaciones estatutariasPublished 06/10/2009· Registered 24/09/2009· I/A 5
Changes
- 17/02/2012Declaración de unipersonalidad
WAN MUSTAPHA NIK NOOR LAILEE BINTI
- 08/03/2011Modificaciones estatutarias
- 06/10/2009Modificaciones estatutarias
Capital · events
- 08/03/2011Ampliación de capitalResulting capital: 131 040,00 € (+51 000,00 €)
- 06/10/2009Ampliación de capitalResulting capital: 80 040,00 € (+32 000,00 €)
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)
- 16/08/2017#4508407
CONCATA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3167 , F 71, S 8, H AS 29591, I/Amarg ( 4.08.17).
- 17/02/2012#1599368Declaración de unipersonalidadCeses/DimisionesNombramientos
CONCATA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: WAN MUSTAPHA NIK NOOR LAILEE BINTI. Ceses/Dimisiones. Adm. Unico: LORING ARMADA MARIA CONCEPCION EULALIA. Nombramientos. Adm. Unico: RIERA MARTINEZ RAFAEL. Datos registrales. T 3… - 08/03/2011#1110842Ampliación de capitalModificaciones estatutarias
CONCATA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 131.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3167 , F 71, S 8, H AS 29591, I/A 6 (24.02.1… - 06/10/2009#409947Ampliación de capitalModificaciones estatutarias
CONCATA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 80.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3167 , F 70, S 8, H AS 29591, I/A 5 (24.09.09…
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 — Asturias — are listed together, with their address.