CONSULTING LA CASA DE POSTAS SL
Hoja SE60494· NIF B91103846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 296 954,10 €
- Directors :
- Pineda Criado Juan Antonio, De La Cruz Torrejon Jose
Legal information
Legal information for CONSULTING LA CASA DE POSTAS SL
Activity
CONSULTING LA CASA DE POSTAS SL is a Sociedad Limitada (SL) with its registered office in El Cuervo de Sevilla (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 8 June 2010 to 9 October 2013, across 5 distinct types of filing. Its registered share capital is 296 954,10 €.
Directors and representatives
Directors
Current
- Pineda Criado Juan AntonioSince 22/05/2013Administrador Solidario
- De La Cruz Torrejon JoseSince 22/05/2013Administrador Solidario
Former
- Ruiz Bellido MiguelCeased on 21/05/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 6
- Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 6
- Ceses/DimisionesPublished 31/05/2013· Registered 22/05/2013· I/A 5
- NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 5
- Modificaciones estatutariasPublished 31/05/2013· Registered 22/05/2013· I/A 5
- Ceses/DimisionesPublished 08/06/2010· Registered 21/05/2010· I/A 4
- NombramientosPublished 08/06/2010· Registered 21/05/2010· I/A 4
- Modificaciones estatutariasPublished 08/06/2010· Registered 21/05/2010· I/A 4
- Cambio de domicilio socialPublished 08/06/2010· Registered 21/05/2010· I/A 4
Changes
- 09/10/2013Modificaciones estatutarias
- 31/05/2013Modificaciones estatutarias
- 08/06/2010Cambio de domicilio social
C/ OLVERA NUMERO 4 (CUERVO DE SEVILLA (EL))
- 08/06/2010Modificaciones estatutarias
Capital · events
- 09/10/2013Ampliación de capitalResulting capital: 296 954,10 € (+130 777,60 €)
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)
- 09/10/2013#2483978Ampliación de capitalModificaciones estatutarias
CONSULTING LA CASA DE POSTAS SL. Ampliación de capital. Capital: 130.777,60 Euros. Resultante Suscrito: 296.954,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.6. Acciones/Participaciones.-. Datos registrales. T 4076 , … - 31/05/2013#2303518Ceses/DimisionesNombramientosModificaciones estatutarias
CONSULTING LA CASA DE POSTAS SL. Ceses/Dimisiones. Adm. Mancom.: PINEDA CRIADO JUAN ANTONIO;DE LA CRUZ TORREJON JOSE. Nombramientos. Adm. Solid.: PINEDA CRIADO JUAN ANTONIO;DE LA CRUZ TORREJON JOSE. Modificaciones estatutarias. Cambio del Organo de A… - 08/06/2010#753161Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSULTING LA CASA DE POSTAS SL. Ceses/Dimisiones. Adm. Unico: RUIZ BELLIDO MIGUEL. Nombramientos. Adm. Mancom.: PINEDA CRIADO JUAN ANTONIO;DE LA CRUZ TORREJON JOSE. Modificaciones estatutarias. Artículo de los estatutos: 12. Administración y Represe…
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 — Sevilla — are listed together, with their address.