CONDE ROBLEDO 2003 SL

Hoja CO19534· NIF B14658173

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 912 010,00 €
Directors :
Castilla Portillo Maria Amalia, Castilla Portillo Ana, Castilla Portillo Alfonso Antonio, Castilla Portillo Antonio

Legal information

Legal information for CONDE ROBLEDO 2003 SL

NIF
Hoja registral
IRUS1000010294449
Legal formSociedad Limitada (SL)
Share capital1 912 010,00 €
LocalityCórdoba
Phone
Register referenceTomo 1682 · Folio 121 · Hoja CO19534
StatusVigente

Activity

CONDE ROBLEDO 2003 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 1 912 010,00 €.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONDE ROBLEDO 2003 SLCastilla Portillo Alfonso AntonioCastilla Portillo Al…Castilla Portillo AnaCastilla Portillo AnaCastilla Portillo AntonioCastilla Portillo An…Castilla Portillo Maria AmaliaCastilla Portillo Ma…INMOBILIARIA INCUATRO LUCENA 2004 SLINMOBILIARIA INCUATR…GESTION INMOBILIARIA GENOVA 2000 SLGESTION INMOBILIARIA…CABALLERO DE GRACIA 2000 SLCABALLERO DE GRACIA …

Registered actos

  1. Reducción de capitalPublished 11/09/2018· Registered 03/09/2018· I/A 11
  2. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 10
  3. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 10
  4. Ampliación de capitalPublished 01/09/2016· Registered 25/08/2016· I/A 9
  5. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 8
  6. Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 7
  7. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 7
  8. Ampliación de capitalPublished 07/05/2009· Registered 27/04/2009· I/A 7
  9. Modificaciones estatutariasPublished 07/05/2009· Registered 27/04/2009· I/A 7

Changes

  1. 22/05/2014Modificaciones estatutarias
  2. 07/05/2009Modificaciones estatutarias

Capital · events

  1. 11/09/2018Reducción de capital
    Resulting capital: 1 912 010,00 €
  2. 01/09/2016Ampliación de capital
    Resulting capital: 2 512 010,00 € (+262 010,00 €)
  3. 07/05/2009Ampliación de capital
    Resulting capital: 2 250 000,00 € (+450 000,00 €)

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. 11/09/2018#5044547
    Reducción de capital
    CONDE ROBLEDO 2003 SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 1.912.010,00 Euros. Datos registrales. T 1682 , F 121, S 8, H CO 19534, I/A 11 ( 3.09.18).
  2. 29/06/2017#4440442
    Ceses/DimisionesNombramientos
    CONDE ROBLEDO 2003 SL. Ceses/Dimisiones. Con.Delegado: CASTILLA PORTILLO MARIA AMALIA. Nombramientos. Con.Delegado: CASTILLA PORTILLO ANA. Datos registrales. T 1682 , F 120, S 8, H CO 19534, I/A 10 (22.06.17).
  3. 01/09/2016#4010171
    Ampliación de capital
    CONDE ROBLEDO 2003 SL. Ampliación de capital. Capital: 262.010,00 Euros. Resultante Suscrito: 2.512.010,00 Euros. Datos registrales. T 1682 , F 120, S 8, H CO 19534, I/A 9 (25.08.16).
  4. 22/05/2014#2814629
    Modificaciones estatutarias
    CONDE ROBLEDO 2003 SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 1682 , F 119, S 8, H CO 19534, I/A 8 (14.05.14).
  5. 07/05/2009#202301
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONDE ROBLEDO 2003 SL. Ceses/Dimisiones. Adm. Solid.: PORTILLO PEINADO ANA ROSALIA. Nombramientos. Consejero: CASTILLA PORTILLO ANA. Presidente: CASTILLA PORTILLO ANA. Consejero: CASTILLA PORTILLO ANTONIO. Secretario: CASTILLA PORTILLO ANTONIO. Conse…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GRAN CAPITAN, 46 2º-OFICINA 10, CÓRDOBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province