CONSULTING LA CASA DE POSTAS SL

Hoja SE60494· NIF B91103846

VigenteSevilla
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

NIF
Hoja registral
IRUS1000025945355
Legal formSociedad Limitada (SL)
Share capital296 954,10 €
LocalityEl Cuervo de Sevilla
Phone
Register referenceTomo 4076 · Folio 55 · Hoja SE60494
StatusVigente

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

Former

Directors network map

12 nodes Person Company
CONSULTING LA CASA DE…De La Cruz Torrejon JoseDe La Cruz Torrejon …Pineda Criado Juan AntonioPineda Criado Juan A…TVS 100 SLTVS 100 SLPINEDA ROMERO SLPINEDA ROMERO SLARANFI SLARANFI SLEUROPINROM HUELVA SLEUROPINROM HUELVA SLDESARROLLO Y PROMOCIONES DE VIVIENDAS PROQUIVIR SLDESARROLLO Y PROMOCI…CENTRO DE RECOGIDA DE RESIDUOS DEL BAJO GUADALQUIVIR SLCENTRO DE RECOGIDA D…HOTEL EL CUERVO DE SEVILLA SOCIEDAD LIMITADAHOTEL EL CUERVO DE S…ARANFI SHOPPING SOCIEDAD LIMITADAARANFI SHOPPING SOCI…SHERRYMAXMUNDY SLSHERRYMAXMUNDY SL

Registered actos

  1. Ampliación de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 6
  2. Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 6
  3. Ceses/DimisionesPublished 31/05/2013· Registered 22/05/2013· I/A 5
  4. NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 5
  5. Modificaciones estatutariasPublished 31/05/2013· Registered 22/05/2013· I/A 5
  6. Ceses/DimisionesPublished 08/06/2010· Registered 21/05/2010· I/A 4
  7. NombramientosPublished 08/06/2010· Registered 21/05/2010· I/A 4
  8. Modificaciones estatutariasPublished 08/06/2010· Registered 21/05/2010· I/A 4
  9. Cambio de domicilio socialPublished 08/06/2010· Registered 21/05/2010· I/A 4

Changes

  1. 09/10/2013Modificaciones estatutarias
  2. 31/05/2013Modificaciones estatutarias
  3. 08/06/2010Cambio de domicilio social

    C/ OLVERA NUMERO 4 (CUERVO DE SEVILLA (EL))

  4. 08/06/2010Modificaciones estatutarias

Capital · events

  1. 09/10/2013Ampliación de capital
    Resulting 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)

  1. 09/10/2013#2483978
    Ampliación 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 , 
  2. 31/05/2013#2303518
    Ceses/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
  3. 08/06/2010#753161
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLVERA NUMERO 4 (CUERVO DE SEVILLA (EL)), El Cuervo de Sevilla, Sevilla
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 — Sevilla — are listed together, with their address.