LUIS CONTRERAS SL

Hoja AL338· NIF B04129995

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
780 200,00 €
Director :
Contreras Ortiz Luis

Legal information

Legal information for LUIS CONTRERAS SL

NIF
Hoja registral
IRUS1000006113028
Legal formSociedad Limitada (SL)
Share capital780 200,00 €
LocalityAlmería
Phone
Register referenceTomo 15 · Folio 156 · Hoja AL338
StatusVigente

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

Former

Directors network map

2 nodes Person Company
LUIS CONTRERAS SLContreras Ortiz LuisContreras Ortiz Luis

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 10/01/2019· I/A 7
  2. NombramientosPublished 21/01/2019· Registered 10/01/2019· I/A 7
  3. Modificaciones estatutariasPublished 22/03/2016· Registered 08/03/2016· I/A 6
  4. Cambio de domicilio socialPublished 22/03/2016· Registered 08/03/2016· I/A 6
  5. Ampliación de capitalPublished 01/02/2013· Registered 22/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 5
  7. Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 4
  8. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 4

Changes

  1. 22/03/2016Cambio de domicilio social

    C/ DOCTOR CARRACIDO 22 BAJO (ALMERIA)

  2. 22/03/2016Modificaciones estatutarias
  3. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting 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)

  1. 21/01/2019#5212711
    Ceses/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
  2. 22/03/2016#3779357
    Modificaciones 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
  3. 01/02/2013#2101439
    Ampliación 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.
  4. 30/12/2009#531074
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR CARRACIDO 22 BAJO (ALMERIA), Almería
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 4783 — are listed together.