KM 99 SUR SL

Hoja SE68640· NIF B91565184

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 627 276,00 €
Directors :
Hernandez Cruz Antonio, Marin Aragon Sixto

Legal information

Legal information for KM 99 SUR SL

NIF
Hoja registral
IRUS1000027478574
Legal formSociedad Limitada (SL)
Share capital1 627 276,00 €
LocalityDos Hermanas
Registro MercantilSEVILLA
Register referenceTomo 4442 · Folio 38 · Hoja SE68640
StatusVigente

Activity

KM 99 SUR SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 17 November 2015 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 1 627 276,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
KM 99 SUR SLHernandez Cruz AntonioHernandez Cruz Anton…Marin Aragon SixtoMarin Aragon SixtoPURA BARBADILLA SLPURA BARBADILLA SLHUERTAS SOLARES SUERTES DE BRUJAS SOCIEDAD LIMITADAHUERTAS SOLARES SUER…MICROCENTRALES DE ANDALUCIA SAMICROCENTRALES DE AN…GRUPO COMPAÑIA DE ELECTRICIDAD DEL CONDADO SOCIEDAD LIMITADAGRUPO COMPAÑIA DE EL…INMOBILIARIA CAVALERI SAINMOBILIARIA CAVALER…

Registered actos

  1. Ampliación de capitalPublished 04/08/2023· Registered 28/07/2023· I/A 7
  2. Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 7
  3. Ceses/DimisionesPublished 29/10/2019· Registered 22/10/2019· I/A 6
  4. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 6
  5. Ceses/DimisionesPublished 26/07/2017· Registered 19/07/2017· I/A 5
  6. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 5
  7. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 4
  8. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 4
  9. Ampliación de capitalPublished 17/11/2015· Registered 10/11/2015· I/A 4
  10. Modificaciones estatutariasPublished 17/11/2015· Registered 10/11/2015· I/A 4

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 17/11/2015Modificaciones estatutarias

Capital · events

  1. 04/08/2023Ampliación de capital
    Resulting capital: 1 627 276,00 € (+83 281,00 €)
  2. 17/11/2015Ampliación de capital
    Resulting capital: 1 543 995,00 € (+56 043,00 €)

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. 04/08/2023#7663654
    Ampliación de capitalModificaciones estatutarias
    KM 99 SUR SL. Ampliación de capital. Capital: 83.281,00 Euros. Resultante Suscrito: 1.627.276,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4442 , F 38, S 8, H SE 68640, I/A 7 (28.07.23).
  2. 29/10/2019#5637020
    Ceses/DimisionesNombramientos
    KM 99 SUR SL. Ceses/Dimisiones. Adm. Unico: KM 99 DOS HERMANAS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: HERNANDEZ CRUZ ANTONIO;MARIN ARAGON SIXTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 26/07/2017#4478984
    Ceses/DimisionesNombramientos
    KM 99 SUR SL. Ceses/Dimisiones. Consejero: MARIN TAVIEL DE ANDRADE SIXTO;HERNANDEZ CRUZ ANTONIO;BORRERO PASCUAL IGNACIO FERNANDO;GONZALEZ CORTES JOSE ANTONIO;MARIN ARAGON SIXTO. Presidente: HERNANDEZ CRUZ ANTONIO. Secretario: MARIN ARAGON SIXTO. Nomb…
  4. 17/11/2015#3589462
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KM 99 SUR SL. Ceses/Dimisiones. Secretario: MARIN TAVIEL DE ANDRADE SIXTO. Nombramientos. Consejero: MARIN ARAGON SIXTO. Secretario: MARIN ARAGON SIXTO. Ampliación de capital. Capital: 56.043,00 Euros. Resultante Suscrito: 1.543.995,00 Euros. Modific…

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 addressC/ NTRA. SRA. DEL CARMEN, 12, ED. EL LLANO., SEVILLA, DOS HERMANAS
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.

Prospect this sectorAll companies in this sector