CUBIERTAS ASFALCON SLL

Hoja MA55668· NIF B92321603

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Sanchez Garcia Francisco, Solis Urbaneja Juan

Legal information

Legal information for CUBIERTAS ASFALCON SLL

NIF
Hoja registral
IRUS1000027544356
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 3030 · Folio 192 · Hoja MA55668
StatusVigente

Activity

CUBIERTAS ASFALCON SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 18 June 2014 to 16 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/06/2016· Registered 08/06/2016· I/A 7
  2. Modificaciones estatutariasPublished 26/05/2015· Registered 15/05/2015· I/A 6
  3. Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 5
  4. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 5
  5. Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 5
  6. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 4
  7. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 4
  8. Ceses/DimisionesPublished 18/06/2014· Registered 06/06/2014· I/A 3
  9. NombramientosPublished 18/06/2014· Registered 06/06/2014· I/A 3
  10. Modificaciones estatutariasPublished 18/06/2014· Registered 06/06/2014· I/A 3

Changes

  1. 16/06/2016Modificaciones estatutarias
  2. 26/05/2015Modificaciones estatutarias
  3. 24/09/2014Modificaciones estatutarias
  4. 18/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2016#3903526
    Modificaciones estatutarias
    CUBIERTAS ASFALCON SLL. Modificaciones estatutarias. La sociedad CUBIERTAS ASFALCON SLL pierde el carácter laboral pasándose a denominar CUBIERTAS ASFALCON SL. Otros conceptos: Modificación total de Estatutos sociales como consecuencia de la pérdida …
  2. 26/05/2015#3338992
    Modificaciones estatutarias
    CUBIERTAS ASFALCON SLL. Modificaciones estatutarias. 9.- ADMINISTRACION: 1. Estructura del órgano de administración: La gestión y representación de la Sociedad se encomendará por la Junta General, en virtud de acuerdo adoptado con las mayorías previs…
  3. 24/09/2014#2980414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBIERTAS ASFALCON SLL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA FRANCISCO. Nombramientos. Adm. Solid.: SOLIS URBANEJA JUAN;SANCHEZ GARCIA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  4. 02/07/2014#2874586
    Ceses/DimisionesNombramientos
    CUBIERTAS ASFALCON SLL. Ceses/Dimisiones. Adm. Unico: SOLIS URBANEJA JUAN. Nombramientos. Adm. Unico: SANCHEZ GARCIA FRANCISCO. Datos registrales. T 3030, L 1943, F 191, S 8, H MA 55668, I/A 4 (24.06.14).
  5. 18/06/2014#2855820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBIERTAS ASFALCON SLL. Ceses/Dimisiones. Adm. Solid.: SOLIS URBANEJA JUAN;SANCHEZ GARCIA FRANCISCO. Nombramientos. Adm. Unico: SOLIS URBANEJA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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/ PLAZA DEL OBISPO 50, MÁLAGA, COÍN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector