CONEMAR SL

Hoja SE5060· NIF B41213216

VigenteSevilla
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Guzman Miguel Angel, Martinez Guzman Pablo

Legal information

Legal information for CONEMAR SL

NIF
Hoja registral
IRUS1000005080557
Legal formSociedad Limitada (SL)
LocalitySalteras
Phone
Register referenceTomo 1446 · Folio 51 · Hoja SE5060
StatusVigente

Activity

CONEMAR SL is a Sociedad Limitada (SL) with its registered office in Salteras (Sevilla, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 6 May 2013 to 17 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Auditors

Directors network map

15 nodes Person Company
CONEMAR SLMartinez Guzman Miguel AngelMartinez Guzman Migu…Martinez Guzman PabloMartinez Guzman PabloMJ SPORT GARAGE, SOCIEDAD LIMITADAMJ SPORT GARAGE, SOC…TELECOMUNICACIONES LOPEZ SLTELECOMUNICACIONES L…TIENDA EN LA WEB SLTIENDA EN LA WEB SLCIGARROTECA SOCIEDAD LIMITADACIGARROTECA SOCIEDAD…TENTEMPIE 24H SOCIEDAD LIMITADATENTEMPIE 24H SOCIED…REPARATECA SOCIEDAD LIMITADAREPARATECA SOCIEDAD …NEVADATECA SOCIEDAD LIMITADANEVADATECA SOCIEDAD …TECAGRUPO GALLERY SOCIEDAD LIMITADATECAGRUPO GALLERY SO…GRUPO MGM TELEFONIA Y EQUIPOS SAGRUPO MGM TELEFONIA …MGM INSTALACIONES TECNICAS SLMGM INSTALACIONES TE…INYSERVEL INSTALACIONES SLINYSERVEL INSTALACIO…M&P COMPRAS Y SERVICIOS CAMPO GIBRALTAR SLM&P COMPRAS Y SERVIC…

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 9
  2. ReeleccionesPublished 09/08/2023· Registered 31/07/2023· I/A 7
  3. Ceses/DimisionesPublished 11/02/2021· Registered 01/02/2021· I/A 6
  4. NombramientosPublished 11/02/2021· Registered 01/02/2021· I/A 6
  5. Modificaciones estatutariasPublished 11/02/2021· Registered 01/02/2021· I/A 6
  6. NombramientosPublished 11/02/2021· Registered 01/02/2021· I/A 5
  7. Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 4
  8. Cambio de domicilio socialPublished 06/05/2013· Registered 24/04/2013· I/A 4

Changes

  1. 11/02/2021Modificaciones estatutarias
  2. 06/05/2013Cambio de domicilio social

    C/ CASTILLA LA MANCHA - PARCELA DOSCIENTOS, BUZON (SALTERAS)

  3. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8299379
    Nombramientos
    CONEMAR SL. Nombramientos. Auditor: ALFARO Y PALLARES AUDITORES ECONOMISTAS SOCIEDAD L. Datos registrales. S 8 , H SE 5060, I/A 9 ( 9.10.24).
  2. 09/08/2023#7669614
    Reelecciones
    CONEMAR SL. Reelecciones. Auditor: ALFARO Y PALLARES AUDITORES ECONOMISTAS SOCIEDAD L. Datos registrales. T 1446 , F 51, S 8, H SE 5060, I/A 7 (31.07.23).
  3. 11/02/2021#6253893
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONEMAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUZMAN PABLO. Nombramientos. Adm. Mancom.: MARTINEZ GUZMAN PABLO;MARTINEZ GUZMAN MIGUEL ANGEL. Modificaciones estatutarias. 25. RETRIBUCION DE LOS CARGOS.-. Otros conceptos: Cambio del Organo de Admi…
  4. 11/02/2021#6253892
    Nombramientos
    CONEMAR SL. Nombramientos. Auditor: ALFARO Y PALLARES AUDITORES ECONOMISTAS SOCIEDAD L. Datos registrales. T 1446 , F 50, S 8, H SE 5060, I/A 5 ( 1.02.21).
  5. 06/05/2013#2257488
    Modificaciones estatutariasCambio de domicilio social
    CONEMAR SL. Modificaciones estatutarias. Artículo de los estatutos: Articulo 3 .- Domicilio.. Cambio de domicilio social. C/ CASTILLA LA MANCHA - PARCELA DOSCIENTOS, BUZON (SALTERAS). Datos registrales. T 1446 , F 50, S 8, H SE 5060, I/A 4 (24.04.13)…

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 addressC/ CASTILLA LA MANCHA - PARCELA DOSCIENTOS, BUZON (SALTERAS), Salteras, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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