MODELSUR SL

Hoja CO5883· NIF B14359590

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
590 506,00 €
Director :
Jimenez Viso Pedro

Legal information

Legal information for MODELSUR SL

NIF
Hoja registral
IRUS1000005433961
Legal formSociedad Limitada (SL)
Share capital590 506,00 €
LocalityLucena
Phone
Register referenceTomo 1287 · Folio 85 · Hoja CO5883
StatusVigente

Activity

MODELSUR SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 9 filings for this company, from 4 October 2016 to 7 October 2022, across 5 distinct types of filing. Its registered share capital is 590 506,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
MODELSUR SLJimenez Viso PedroJimenez Viso PedroCERLUR SLCERLUR SLTERMUCOR SLTERMUCOR SLPROVENZAL DEL SUR SLPROVENZAL DEL SUR SLPOLIGONO LOS POLVILLARES SLPOLIGONO LOS POLVILL…BARNIZADOS DE MUEBLES CORDOBESES SLBARNIZADOS DE MUEBLE…OLIARAS SUBBETICA SLOLIARAS SUBBETICA SLACABADOS LUCENA SLACABADOS LUCENA SLJIVITRANSLUC MOBEL SLJIVITRANSLUC MOBEL SLJIMENEZ VISO SLJIMENEZ VISO SLVISOBATH SLVISOBATH SLINDUSTRIAS ELIZANA SAINDUSTRIAS ELIZANA SAINVERSIONES JIMENEZ BEATO SLINVERSIONES JIMENEZ …PROMOCIONES Y CONSTRUCCIONES HERMANOS BEATO COBOS SLPROMOCIONES Y CONSTR…

Registered actos

  1. NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 12
  2. RevocacionesPublished 08/07/2022· Registered 01/07/2022· I/A 11
  3. NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 10
  4. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 9
  5. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 8
  6. Ceses/DimisionesPublished 02/09/2019· Registered 23/08/2019· I/A 7
  7. NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 7
  8. Ampliación de capitalPublished 04/02/2019· Registered 24/01/2019· I/A 6
  9. Modificaciones estatutariasPublished 04/10/2016· Registered 27/09/2016· I/A 5

Changes

  1. 04/10/2016Modificaciones estatutarias

Capital · events

  1. 04/02/2019Ampliación de capital
    Resulting capital: 590 506,00 € (+290 000,00 €)

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. 07/10/2022#7187228
    Nombramientos
    MODELSUR SL. Nombramientos. Apoderado: ARJONA PRIETO LUIS MANUEL. Datos registrales. T 1287 , F 85, S 8, H CO 5883, I/A 12 (29.09.22).
  2. 08/07/2022#7065534
    Revocaciones
    MODELSUR SL. Revocaciones. Apoderado: CUESTA MARTINEZ PEDRO ANTONIO. Datos registrales. T 1287 , F 85, S 8, H CO 5883, I/A 11 ( 1.07.22).
  3. 15/03/2022#6857926
    Nombramientos
    MODELSUR SL. Nombramientos. Apoderado: CUESTA MARTINEZ PEDRO ANTONIO. Datos registrales. T 1287 , F 84, S 8, H CO 5883, I/A 10 ( 4.03.22).
  4. 03/11/2021#6665175
    Nombramientos
    MODELSUR SL. Nombramientos. Apoderado: JIMENEZ BEATO GEMA. Datos registrales. T 1287 , F 83, S 8, H CO 5883, I/A 9 (26.10.21).
  5. 29/11/2019#5683477
    Nombramientos
    MODELSUR SL. Nombramientos. Apoderado: JIMENEZ BEATO JESUS. Datos registrales. T 1287 , F 81, S 8, H CO 5883, I/A 8 (22.11.19).
  6. 02/09/2019#5565713
    Ceses/DimisionesNombramientos
    MODELSUR SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ VISO LUIS;JIMENEZ VISO PEDRO. Nombramientos. Adm. Unico: JIMENEZ VISO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  7. 04/02/2019#5238339
    Ampliación de capital
    MODELSUR SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 590.506,00 Euros. Datos registrales. T 1287 , F 80, S 8, H CO 5883, I/A 6 (24.01.19).
  8. 04/10/2016#4047158
    Modificaciones estatutarias
    MODELSUR SL. Modificaciones estatutarias. 29. Organización de la administración de la sociedad.-. Datos registrales. T 1287 , F 80, S 8, H CO 5883, I/A 5 (27.09.16).

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 addressPoligono Industrial, s/n, CÓRDOBA, LUCENA
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 3100 — are listed together.

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