LUIS CONTRERAS SL
Hoja AL338· NIF B04129995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 780 200,00 €
- Director :
- Contreras Ortiz Luis
Legal information
Legal information for LUIS CONTRERAS SL
Activity
LUIS CONTRERAS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 8 filings for this company, from 30 December 2009 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 780 200,00 €.
Economic activity (CNAE)
4783
Directors and representatives
Directors
Current
- Contreras Ortiz LuisSince 10/01/2019Administrador Único
Former
- Contreras Muñoz LuisCeased on 10/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 10/01/2019· I/A 7
- NombramientosPublished 21/01/2019· Registered 10/01/2019· I/A 7
- Modificaciones estatutariasPublished 22/03/2016· Registered 08/03/2016· I/A 6
- Cambio de domicilio socialPublished 22/03/2016· Registered 08/03/2016· I/A 6
- Ampliación de capitalPublished 01/02/2013· Registered 22/01/2013· I/A 5
- Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 5
- Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 4
- NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 4
Changes
- 22/03/2016Cambio de domicilio social
C/ DOCTOR CARRACIDO 22 BAJO (ALMERIA)
- 22/03/2016Modificaciones estatutarias
- 01/02/2013Modificaciones estatutarias
Capital · events
- 01/02/2013Ampliación de capitalResulting capital: 780 200,00 € (+660 000,00 €)
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)
- 21/01/2019#5212711Ceses/DimisionesNombramientos
LUIS CONTRERAS SL. Ceses/Dimisiones. Adm. Solid.: CONTRERAS ORTIZ LUIS;CONTRERAS MUÑOZ LUIS. Nombramientos. Adm. Unico: CONTRERAS ORTIZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 22/03/2016#3779357Modificaciones estatutariasCambio de domicilio social
LUIS CONTRERAS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se fija en Almería, calle Doctor Carracido número 22, bajo (C.P. 04005). Por acuerdo del órgano de administración podrá trasladarse el domici… - 01/02/2013#2101439Ampliación de capitalModificaciones estatutarias
LUIS CONTRERAS SL. Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 780.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El Capital Social queda fijado en la cantidad de SETECIETOS OCHENTA MIL EUROS (780.… - 30/12/2009#531074Ceses/DimisionesNombramientos
LUIS CONTRERAS SL. Ceses/Dimisiones. Adm. Solid.: CONTRERAS DIAZ LUIS. Nombramientos. Adm. Solid.: CONTRERAS ORTIZ LUIS. Datos registrales. T 15 , F 156, S 8, H AL 338, I/A 4 (16.12.09).
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
Spanish companies in the same line of business — CNAE 4783 — are listed together.