LODECONSA SOCIEDAD LIMITADA
Hoja GR4562· NIF A18103325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EMILIO MUÑOZ ASESORES SOCIEDAD LIMITADA
Legal information
Legal information for LODECONSA SOCIEDAD LIMITADA
Activity
LODECONSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 24 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- EMILIO MUÑOZ ASESORES SOCIEDAD LIMITADASince 12/06/2019Administrador Único
Former
- Perez Jimenez EncarnacionCeased on 18/03/2015Administrador Solidario
Authorised representatives
Current
- Since 18/03/2015
- Martinez Sorroche Maria Del CarmenSince 11/07/2017Apoderado
- Maldonado Alba AntonioSince 17/04/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/07/2019· Registered 17/07/2019· I/A 8
- Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 7
- NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 7
- NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 6
- NombramientosPublished 23/04/2015· Registered 17/04/2015· I/A 5
- Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 4
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 4
- Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 4
Changes
- 26/03/2015Modificaciones estatutarias
Timeline (BORME)
- 24/07/2019#5509883Nombramientos
LODECONSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ JIMENEZ ENCARNACION DE LOS REYES. Datos registrales. T 529 , F 120, S 8, H GR 4562, I/A 8 (17.07.19).
- 19/06/2019#5454529Ceses/DimisionesNombramientos
LODECONSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ JIMENEZ ENCARNACION DE LOS REYES. Nombramientos. Adm. Unico: EMILIO MUÑOZ ASESORES SOCIEDAD LIMITADA. Datos registrales. T 529 , F 120, S 8, H GR 4562, I/A 7 (12.06.19).
- 18/07/2017#4465323Nombramientos
LODECONSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ SORROCHE MARIA DEL CARMEN. Datos registrales. T 529 , F 120, S 8, H GR 4562, I/A 6 (11.07.17).
- 23/04/2015#3294286Nombramientos
LODECONSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MALDONADO ALBA ANTONIO. Datos registrales. T 529 , F 119, S 8, H GR 4562, I/A 5 (17.04.15).
- 26/03/2015#3254312Ceses/DimisionesNombramientosModificaciones estatutarias
LODECONSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ JIMENEZ ENCARNACION;MALDONADO ALBA ANTONIO. Nombramientos. Adm. Unico: PEREZ JIMENEZ ENCARNACION DE LOS REYES. Modificaciones estatutarias. Se modifica el art. 9º a fin de establecer d…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.