DESGUACE POSADAS SL
Hoja CO39631· NIF B56102148
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2018
- Directors :
- Morales Espejo Jose Antonio, Soto Martin Lidia Maria
Legal information
Legal information for DESGUACE POSADAS SL
Activity
DESGUACE POSADAS SL is a Sociedad Limitada (SL) with its registered office in Posadas (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 26 October 2018. The Spanish commercial register has published 8 filings for this company, from 26 October 2018 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
Actividad principal: 46.77 / Comercio al por mayor de chatarra y productos de desecho Otras actividades: 38.32 / Valorización de materiales ya clasificados, 77.11 / Alquiler de automóviles y vehículos de motor ligeros, 43.99 / Otras actividades de construcción especializada, 82.11 / Servicios admini.
Directors and representatives
Directors
Current
- Morales Espejo Jose AntonioSince 08/03/2024Administrador Solidario
- Soto Martin Lidia MariaSince 08/03/2024Administrador Solidario
Former
- Hidalgo Garcia ManuelCeased on 08/03/2024Administrador Único
- Soto Martinez AntonioCeased on 27/02/2020Administrador Solidario
- Soto Hoyos Francisco JoseCeased on 27/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/04/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTIONES Y ARRENDAMIENTOS LA COLONIA SL100 %Vigente
Legal entity · since 08/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 4
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 4
- Declaración de unipersonalidadPublished 08/04/2020· Registered 31/03/2020· I/A 3
- Ceses/DimisionesPublished 09/03/2020· Registered 27/02/2020· I/A 2
- NombramientosPublished 09/03/2020· Registered 27/02/2020· I/A 2
- ConstituciónPublished 26/10/2018· Registered 19/10/2018· I/A 1
- NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 1
Changes
- 08/04/2020Declaración de unipersonalidad
GESTIONES Y ARRENDAMIENTOS LA COLONIA SL
Capital · events
- 26/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2024#7986879
DESGUACE POSADAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2654 , F 163, S 8, H CO 39631, I/A 5 ( 8.03.24).
- 15/03/2024#7986878Ceses/DimisionesNombramientos
DESGUACE POSADAS SL. Ceses/Dimisiones. Adm. Unico: HIDALGO GARCIA MANUEL. Nombramientos. Adm. Solid.: SOTO MARTIN LIDIA MARIA;MORALES ESPEJO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 08/04/2020#5866800Declaración de unipersonalidad
DESGUACE POSADAS SL. Declaración de unipersonalidad. Socio único: GESTIONES Y ARRENDAMIENTOS LA COLONIA SL. Datos registrales. T 2654 , F 162, S 8, H CO 39631, I/A 3 (31.03.20).
- 09/03/2020#5832084Ceses/DimisionesNombramientos
DESGUACE POSADAS SL. Ceses/Dimisiones. Adm. Solid.: SOTO MARTINEZ ANTONIO;SOTO HOYOS FRANCISCO JOSE. Nombramientos. Adm. Unico: HIDALGO GARCIA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 26/10/2018#5101754ConstituciónNombramientos
DESGUACE POSADAS SL. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: Actividad principal: 46.77 / Comercio al por mayor de chatarra y productos de desecho Otras actividades: 38.32 / Valorización de materiales ya clasificados, 77.11 / …
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 2018
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.