DESGUACE LA CONCEPCION SL
Hoja SE32003· NIF B41894882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Directors :
- Pozo Gonzalez Ana Maria, Pozo Gonzalez Cristina, Pozo Gonzalez Emilio
Legal information
Legal information for DESGUACE LA CONCEPCION SL
Activity
DESGUACE LA CONCEPCION SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 26 October 2020, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4687
Directors and representatives
Directors
Current
- Pozo Gonzalez Ana MariaSince 25/09/2018Administrador Solidario
- Pozo Gonzalez CristinaSince 25/09/2018Administrador Solidario
- Pozo Gonzalez EmilioSince 25/09/2018Administrador Solidario
Former
- Pozo Perez AntonioCeased on 25/09/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/10/2020· Registered 16/10/2020· I/A 4
- Modificaciones estatutariasPublished 26/10/2020· Registered 16/10/2020· I/A 4
- Ceses/DimisionesPublished 04/10/2018· Registered 25/09/2018· I/A 3
- NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 3
- Modificaciones estatutariasPublished 04/10/2018· Registered 25/09/2018· I/A 3
- Modificaciones estatutariasPublished 15/06/2009· Registered 26/05/2009· I/A 2
- Ampliacion del objeto socialPublished 15/06/2009· Registered 26/05/2009· I/A 2
Changes
- 26/10/2020Modificaciones estatutarias
- 04/10/2018Modificaciones estatutarias
- 15/06/2009Ampliación del objeto social
AMPLIADO A: LA COMPRAVENTA DE VEHICULOS AUTOMOVILES O TERRESTRES DE PRIMERA O SEGUNDA MANO.
- 15/06/2009Modificaciones estatutarias
Capital · events
- 26/10/2020Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 26/10/2020#6088606Ampliación de capitalModificaciones estatutarias
DESGUACE LA CONCEPCION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 57.645,00 Euros. Resultante Suscrito: 60.695,00 Euros. Modificacione… - 04/10/2018#5073897Ceses/DimisionesNombramientosModificaciones estatutarias
DESGUACE LA CONCEPCION SL. Ceses/Dimisiones. Adm. Unico: POZO PEREZ ANTONIO. Nombramientos. Adm. Solid.: POZO GONZALEZ CRISTINA;POZO GONZALEZ EMILIO;POZO GONZALEZ ANA MARIA. Modificaciones estatutarias. Artículo sexto.- La administración y representa… - 15/06/2009#258725Modificaciones estatutariasAmpliacion del objeto social
DESGUACE LA CONCEPCION SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO SEGUNDO DE LOS ESTATUTOS SOCIALES.- . Ampliacion del objeto social. AMPLIADO A: LA COMPRAVENTA DE VEHICULOS AUTOMOVILES O TERRESTRES DE PRIMERA …
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
Spanish companies in the same line of business — CNAE 4687 — are listed together.