IDECONSUR SL
Hoja SE27990· NIF B41808312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lopez Manuel
Legal information
Legal information for IDECONSUR SL
Activity
IDECONSUR SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 2 August 2010 to 24 October 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Lopez ManuelSince 25/04/2011Administrador Único
Former
- Jimenez Rosado ManuelCeased on 25/04/2011Administrador Único
- Ortiz Hormigos CarlosCeased on 09/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANDERLE INVESTMENTS GROUP SL100 %Vigente
Legal entity · since 11/05/2011
Beneficial owner network map
Registered actos
Changes
- 02/08/2010Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 3& - EDIFICIO PRINCIPADO (BORMUJOS)
- 02/08/2010Modificaciones estatutarias
Timeline (BORME)
- 24/10/2014#3029541Cierre provisional hoja registral
IDECONSUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2426 , F 14, S 8, H SE 27990, I/A 8 B ( 8.10.14).
- 11/05/2011#1207151Ceses/DimisionesNombramientosCambio de identidad del socio único
IDECONSUR SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDERLE INVESTMENTS GROUP SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ROSADO MANUEL. Nombramientos. Adm. Unico: GONZALEZ LOPEZ MANUEL. Datos registrales. T 2426 , F 14, S 8, H SE … - 01/12/2010#970706Ceses/DimisionesNombramientosCambio de identidad del socio único
IDECONSUR SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES MASTRANGELO SL. Ceses/Dimisiones. Adm. Unico: ORTIZ HORMIGOS CARLOS. Nombramientos. Adm. Unico: JIMENEZ ROSADO MANUEL. Datos registrales. T 2426 , F 13, S 8, H SE… - 02/08/2010#829438Modificaciones estatutariasCambio de domicilio social
IDECONSUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- . Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 3& - EDIFICIO PRINCIPADO (BORMUJOS). Datos registrales. T 2426 , F 13, S 8, H SE 27990, I/A 6 (19.07.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.