INDUSTRIAS J COTILLA SA
Hoja MA2961· NIF A29097607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 032,02 €
- Director :
- Aguilar Cortes Juan Carlos
- Former name :
- ICOMTEC SL
Legal information
Legal information for INDUSTRIAS J COTILLA SA
Activity
INDUSTRIAS J COTILLA SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 August 2009 to 11 June 2015, across 5 distinct types of filing. Its registered share capital is 12 032,02 €.
Directors and representatives
Directors
Current
- Aguilar Cortes Juan CarlosSince 14/05/2015Administrador Único
Former
- Tejedor Alarcon Alfonso JoseCeased on 14/05/2015Administrador Único
- Ramirez Campos JoseCeased on 17/04/2012Administrador Solidario
- Rueda Gallego JuanCeased on 17/04/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 10
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 9
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 9
- Ceses/DimisionesPublished 30/04/2012· Registered 17/04/2012· I/A 8
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 8
- Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 8
- Cambio de domicilio socialPublished 30/04/2012· Registered 17/04/2012· I/A 8
- Ceses/DimisionesPublished 19/08/2009· Registered 04/08/2009· I/A 7
- Ampliación de capitalPublished 19/08/2009· Registered 04/08/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
ICOMTEC SL→INDUSTRIAS J COTILLA SA
- 11/06/2015Modificaciones estatutarias
- 30/04/2012Cambio de domicilio social
C/ NUZAS 24 - LOCAL 2 (MALAGA)
- 30/04/2012Modificaciones estatutarias
Capital · events
- 19/08/2009Ampliación de capitalResulting capital: 12 032,02 € (+6,01 €)
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)
- 11/06/2015#3362474
Company name: ICOMTEC SL
Modificaciones estatutariasICOMTEC SL. Modificaciones estatutarias. 35º. Administración y Representacion. Para ser administrador no se requiere la condición de socio. La remuneración de los administradores por el ejercicio de las funciones de administración, consistirá en una … - 22/05/2015#3333942
Company name: ICOMTEC SL
Ceses/DimisionesNombramientosICOMTEC SL. Ceses/Dimisiones. Adm. Unico: TEJEDOR ALARCON ALFONSO JOSE. Nombramientos. Adm. Unico: AGUILAR CORTES JUAN CARLOS. Datos registrales. T 2120, L 1033, F 35, S 8, H MA 2961, I/A 9 (14.05.15).
- 30/04/2012#1706732
Company name: ICOMTEC SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialICOMTEC SL. Ceses/Dimisiones. Adm. Solid.: RUEDA GALLEGO JUAN;RAMIREZ CAMPOS JOSE. Nombramientos. Adm. Unico: TEJEDOR ALARCON ALFONSO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 19/08/2009#352698
Company name: ICOMTEC SL
Ceses/DimisionesAmpliación de capitalICOMTEC SL. Ceses/Dimisiones. Adm. Solid.: LAFONT BAENA JOSE MANUEL. Ampliación de capital. Capital: 6,01 Euros. Resultante Suscrito: 12.032,02 Euros. Datos registrales. T 2120, L 1033, F 34, S 8, H MA 2961, I/A 7 ( 4.08.09).
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 — Málaga — are listed together, with their address.