CONFUENSOL SL
Hoja MA38920· NIF B92094143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cuevas Porras Antonio Jesus, Cuevas Tamayo Antonio
Legal information
Legal information for CONFUENSOL SL
Activity
CONFUENSOL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 8 October 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cuevas Porras Antonio JesusSince 30/09/2015Administrador Solidario
- Cuevas Tamayo AntonioSince 30/09/2015Administrador Solidario
Former
- Porras Moreno FranciscaCeased on 30/09/2015Administrador Único
- Tamayo Villar JoseCeased on 26/02/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 5
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 5
- Modificaciones estatutariasPublished 08/10/2015· Registered 30/09/2015· I/A 5
- NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Cambio de domicilio socialPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Ceses/DimisionesPublished 13/03/2013· Registered 26/02/2013· I/A 3
Changes
- 08/10/2015Modificaciones estatutarias
- 26/11/2013Cambio de domicilio social
C/ MANUEL DE FALLA 22 (FUENGIROLA)
- 26/11/2013Modificaciones estatutarias
Timeline (BORME)
- 08/10/2015#3531585Ceses/DimisionesNombramientosModificaciones estatutarias
CONFUENSOL SL. Ceses/Dimisiones. Adm. Unico: PORRAS MORENO FRANCISCA. Nombramientos. Adm. Solid.: CUEVAS TAMAYO ANTONIO;CUEVAS PORRAS ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 26/11/2013#2555597NombramientosModificaciones estatutariasCambio de domicilio social
CONFUENSOL SL. Nombramientos. Adm. Unico: PORRAS MORENO FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. C/ MANUEL DE FALLA 22 (FUENGIROLA). D… - 13/03/2013#2175741Ceses/Dimisiones
CONFUENSOL SL. Ceses/Dimisiones. Adm. Mancom.: PORRAS MORENO FRANCISCA;TAMAYO VILLAR JOSE. Datos registrales. T 2424, L 1337, F 11, S 8, H MA 38920, I/A 3 (26.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.