LOS TERCIOS SL
Hoja SE8068· NIF B41198185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 535 600,00 €
Legal information
Legal information for LOS TERCIOS SL
Activity
LOS TERCIOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 12 April 2011 to 11 January 2013, across 6 distinct types of filing. Its registered share capital is 1 535 600,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Antonio Dominguez GalianoCeased on 28/12/2012Administrador Solidario
- Castro Rodriguez DoloresCeased on 28/12/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2013· Registered 28/12/2012· I/A 12
- DisoluciónPublished 11/01/2013· Registered 28/12/2012· I/A 12
- ExtinciónPublished 11/01/2013· Registered 28/12/2012· I/A 12
- Ampliación de capitalPublished 12/04/2011· Registered 31/03/2011· I/A 11
- Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 11
- Fusión por absorciónPublished 12/04/2011· Registered 31/03/2011· I/A 11
- Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 10
Changes
- 11/01/2013Disolución
- 11/01/2013Extinción
- 12/04/2011Fusión por absorción
- 12/04/2011Modificaciones estatutarias
- 12/04/2011Modificaciones estatutarias
Capital · events
- 12/04/2011Ampliación de capitalResulting capital: 1 535 600,00 € (+555 000,00 €)
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)
- 11/01/2013#2065232Ceses/DimisionesDisoluciónExtinción
LOS TERCIOS SL. Ceses/Dimisiones. Adm. Solid.: CASTRO RODRIGUEZ DOLORES;ANTONIO DOMINGUEZ GALIANO. Disolución. Fusion. Extinción. Datos registrales. T 2755 , F 182, S 8, H SE 8068, I/A 12 (28.12.12).
- 12/04/2011#1168904Ampliación de capitalModificaciones estatutariasFusión por absorción
LOS TERCIOS SL. Ampliación de capital. Capital: 555.000,00 Euros. Resultante Suscrito: 1.535.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 1. Denominación.-modificacion total estatutos. Fusión por absorción. Soci… - 12/04/2011#1168903Modificaciones estatutarias
LOS TERCIOS SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 2755 , F 177, S 8, H SE 8068, I/A 10 (31.03.11).
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 — Sevilla — are listed together, with their address.