LIMSER CARBONERAS SL
Hoja AL22614· NIF B04490538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Quijano Ramon
Legal information
Legal information for LIMSER CARBONERAS SL
Activity
LIMSER CARBONERAS SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 23 October 2009 to 30 May 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Quijano RamonSince 20/05/2013Administrador Único
Former
- Rico Gallardo IsaacCeased on 20/05/2013Administrador Único
- Alonso Diaz LuisaCeased on 18/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2013· Registered 20/05/2013· I/A 4
- NombramientosPublished 30/05/2013· Registered 20/05/2013· I/A 4
- Ceses/DimisionesPublished 04/03/2013· Registered 18/02/2013· I/A 3
- NombramientosPublished 04/03/2013· Registered 18/02/2013· I/A 3
- Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 2
- Modificaciones estatutariasPublished 23/10/2009· Registered 13/10/2009· I/A 2
Changes
- 23/10/2009Modificaciones estatutarias
Timeline (BORME)
- 30/05/2013#2299038Ceses/DimisionesNombramientos
LIMSER CARBONERAS SL. Ceses/Dimisiones. Adm. Unico: RICO GALLARDO ISAAC. Nombramientos. Adm. Unico: FERNANDEZ QUIJANO RAMON. Datos registrales. T 844 , F 184, S 8, H AL 22614, I/A 4 (20.05.13).
- 04/03/2013#2156622Ceses/DimisionesNombramientos
LIMSER CARBONERAS SL. Ceses/Dimisiones. Adm. Unico: ALONSO DIAZ LUISA. Nombramientos. Adm. Unico: RICO GALLARDO ISAAC. Datos registrales. T 844 , F 184, S 8, H AL 22614, I/A 3 (18.02.13).
- 23/10/2009#432009Ceses/DimisionesNombramientosModificaciones estatutarias
LIMSER CARBONERAS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ QUIJANO RAMON;HIDALGO SERRANO PEDRO. Nombramientos. Adm. Unico: ALONSO DIAZ LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
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 — Almería — are listed together, with their address.