CONFECCOLE, SOCIEDAD LIMITADA
Hoja GC41928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/04/2009
- Directors :
- Lorenzo Lucas Emilio Miguel, Moreno Arce Enrique-Jose, Martinez Chuecos Josefa, Lorenzo Lucas Raul Marcos
Legal information
Legal information for CONFECCOLE, SOCIEDAD LIMITADA
Activity
CONFECCOLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 April 2009. The Spanish commercial register has published 6 filings for this company, from 20 April 2009 to 26 March 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Confección de otras prendas de vestir y accesorios. Confección de prendas de vestir de cuero. Confección de ropa de trabajo. fabricación de artículos de peletería. Fabricación de calzado...
Directors and representatives
Directors
Current
- Lorenzo Lucas Emilio MiguelSince 18/03/2015PresidenteConsejero DelegadoConsejero
- Moreno Arce Enrique-JoseSince 18/03/2015ConsejeroSecretario
- Martinez Chuecos JosefaSince 18/03/2015Consejero
- Lorenzo Lucas Raul MarcosSince 18/03/2015Consejero
Former
- MORENO BAEZA SLCeased on 18/03/2015Administrador Mancomunado
- NUPSOVIA SLCeased on 18/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 2
- Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 2
- Cambio de objeto socialPublished 26/03/2015· Registered 18/03/2015· I/A 2
- ConstituciónPublished 20/04/2009· Registered 03/04/2009· I/A 1
- NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 1
Capital · events
- 20/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 26/03/2015#3255636Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CONFECCOLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: NUPSOVIA SL;MORENO BAEZA SL. Nombramientos. Consejero: LORENZO LUCAS EMILIO MIGUEL;MORENO ARCE ENRIQUE-JOSE;LORENZO LUCAS RAUL MARCOS;MARTINEZ CHUECOS JOSEFA. Presidente:… - 20/04/2009#176826ConstituciónNombramientos
CONFECCOLE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.03.09. Objeto social: La confección de prendas de vestir destinadas a uniformes, de toda clase de productos textiles, de confección, calzados, peletería, articu…
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· Incorporated 2009
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 — Las Palmas — are listed together, with their address.