COONETSUR GESTION SOCIEDAD LIMITADA
Hoja J17775· NIF B23655939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/02/2010
- Director :
- Rodrigo Sanjuan Marcial
Legal information
Legal information for COONETSUR GESTION SOCIEDAD LIMITADA
Activity
COONETSUR GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 3 February 2010. The Spanish commercial register has published 5 filings for this company, from 3 February 2010 to 5 October 2011, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La adquisición, en cualquier régimen, de todo tipo de bienes inmuebles, yasean solares, terrenos rústicos, urbanizables o no, o industriales, edificios, viviendas o locales comerciales o industriales, los cuales podrán vender, ceder en aportación o explotar directamente o en arriendo, subarriendo.
Directors and representatives
Directors
Current
- Rodrigo Sanjuan MarcialSince 26/01/2010Administrador Único
Former
- Diaz-Meco Niño ManuelCeased on 27/09/2011Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2011· Registered 27/09/2011· I/A 2
- NombramientosPublished 05/10/2011· Registered 27/09/2011· I/A 2
- Modificaciones estatutariasPublished 05/10/2011· Registered 27/09/2011· I/A 2
- ConstituciónPublished 03/02/2010· Registered 26/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 26/01/2010· I/A 1
Changes
- 05/10/2011Modificaciones estatutarias
Capital · events
- 03/02/2010ConstituciónInitial capital: 30 000,00 €
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)
- 05/10/2011#1400515Ceses/DimisionesNombramientosModificaciones estatutarias
COONETSUR GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGO SANJUAN MARCIAL;DIAZ-MECO NIÑO MANUEL. Nombramientos. Adm. Unico: RODRIGO SANJUAN MARCIAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 03/02/2010#570657ConstituciónNombramientos
COONETSUR GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: La adquisición, en cualquier régimen, de todo tipo de bienes inmuebles, yasean solares, terrenos rústicos, urbanizables o no, o industriales, edificio…
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 2010
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 — Jaén — are listed together, with their address.