INDALCAVI SOCIEDAD LIMITADA

Hoja AL27562· NIF B04546941

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 243 800,00 €
Directors :
Martinez Portero Jose, Moya Torres Juan, Miralles Marin Juan Jose, Sanchez Castillo Joaquin, Galvez Cespedes Manuel, Ruiz Portero Francisco, Sances Fernandez Miguel Antonio

Legal information

Legal information for INDALCAVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017435455
Legal formSociedad Limitada (SL)
Share capital1 243 800,00 €
Register referenceTomo 1050 · Folio 190 · Hoja AL27562
StatusVigente

Activity

INDALCAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 13 filings for this company, from 25 August 2009 to 13 March 2018, across 6 distinct types of filing. Its registered share capital is 1 243 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INDALCAVI SOCIEDAD LI…Galvez Cespedes ManuelGalvez Cespedes Manu…Martinez Portero JoseMartinez Portero JoseMiralles Marin Juan JoseMiralles Marin Juan …Moya Torres JuanMoya Torres JuanRuiz Portero FranciscoRuiz Portero Francis…Sances Fernandez Miguel AntonioSances Fernandez Mig…Sanchez Castillo JoaquinSanchez Castillo Joa…ENESOL V SOCIEDAD LIMITADAENESOL V SOCIEDAD LI…ENESOL VI SOCIEDAD LIMITADAENESOL VI SOCIEDAD L…ENESOL VII SOCIEDAD LIMITADAENESOL VII SOCIEDAD …ENESOL VIII SOCIEDAD LIMITADAENESOL VIII SOCIEDAD…ENESOL IX SOCIEDAD LIMITADAENESOL IX SOCIEDAD L…ENESOL X SOCIEDAD LIMITADAENESOL X SOCIEDAD LI…UNICA FRESH SLUNICA FRESH SLBIOLINE IBERIA SOCIEDAD LIMITADABIOLINE IBERIA SOCIE…

Registered actos

  1. NombramientosPublished 13/03/2018· Registered 27/02/2018· I/A 8
  2. ReeleccionesPublished 13/03/2018· Registered 27/02/2018· I/A 8
  3. Modificaciones estatutariasPublished 13/03/2018· Registered 27/02/2018· I/A 8
  4. Ceses/DimisionesPublished 13/03/2018· Registered 27/02/2018· I/A 7
  5. NombramientosPublished 13/03/2018· Registered 27/02/2018· I/A 7
  6. Reducción de capitalPublished 13/03/2018· Registered 27/02/2018· I/A 7
  7. Ampliación de capitalPublished 13/03/2018· Registered 27/02/2018· I/A 7
  8. Modificaciones estatutariasPublished 13/03/2018· Registered 27/02/2018· I/A 7
  9. NombramientosPublished 13/03/2018· Registered 27/02/2018· I/A 6
  10. Reducción de capitalPublished 13/03/2018· Registered 27/02/2018· I/A 6
  11. Modificaciones estatutariasPublished 13/03/2018· Registered 27/02/2018· I/A 6
  12. Ceses/DimisionesPublished 25/08/2009· Registered 12/08/2009· I/A 5
  13. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 5

Changes

  1. 13/03/2018Modificaciones estatutarias
  2. 13/03/2018Modificaciones estatutarias
  3. 13/03/2018Modificaciones estatutarias

Capital · events

  1. 13/03/2018Reducción de capitalAmpliación de capital
    Resulting capital: 1 243 800,00 € (−14 850,00 €)
  2. 13/03/2018Reducción de capital
    Resulting capital: 1 250 700,00 €

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)

  1. 13/03/2018#4789917
    NombramientosReeleccionesModificaciones estatutarias
    INDALCAVI SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: MARTINEZ PORTERO JOSE;MOYA TORRES JUAN. Reelecciones. Consejero: MARTINEZ PORTERO JOSE;GALVEZ CESPEDES MANUEL;MOYA TORRES JUAN;MIRALLES MARIN JUAN JOSE;SANCES FERNANDEZ MIGUEL ANTONIO;RUIZ POR…
  2. 13/03/2018#4789916
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    INDALCAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ PORTERO JOSE;MOYA TORRES JUAN;SANCES FERNANDEZ MIGUEL ANTONIO;GALVEZ CESPEDES MANUEL;VILCHEZ JIMENEZ JUAN;MIRALLES MARIN JUAN JOSE;RUIZ LATORRE FRANCISCO. Presidente: MARTINEZ PORTERO…
  3. 13/03/2018#4789915
    NombramientosReducción de capitalModificaciones estatutarias
    INDALCAVI SOCIEDAD LIMITADA. Nombramientos. Consejero: MIRALLES MARIN JUAN JOSE;RUIZ LATORRE FRANCISCO. Reducción de capital. Importe reducción: 24.600,00 Euros. Resultante Suscrito: 1.250.700,00 Euros. Modificaciones estatutarias. Artículo 16.- Proc…
  4. 25/08/2009#358814
    Ceses/DimisionesNombramientos
    INDALCAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANCHEZ MORENO GONZALO. Secretario: SANCHEZ MORENO GONZALO. Consejero: SANCHEZ JURADO JOSE. Nombramientos. Secretario: SANCES FERNANDEZ MIGUEL ANTONIO. Datos registrales. T 1050 , F 188, S 8, …

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 addressPRAJE PISAICA DE LA VIRGEN, 0, ALMERÍA, VIATOR
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 6812 — are listed together.

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