MODISUR SL

Hoja CA2936· NIF B11674579

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 243,40 €
Director :
Perez Delgado Concha

Legal information

Legal information for MODISUR SL

NIF
Hoja registral
IRUS1000183395882
Legal formSociedad Limitada (SL)
Share capital25 243,40 €
LocalityJerez de la Frontera
Register referenceTomo 2496 · Folio 208 · Hoja CA2936
StatusVigente

Activity

MODISUR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 4 October 2023, across 6 distinct types of filing. Its registered share capital is 25 243,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODISUR SLPerez Delgado ConchaPerez Delgado Concha

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODISUR SLCarlos Jesus Perez HerreraCarlos Jesus Perez H…

Beneficial owner (UBO)

Carlos Jesus Perez Herrera100 %

Individual · ultimate beneficial owner · since 02/08/2023

Beneficial owner network map

2 nodes Person Company
MODISUR SLCarlos Jesus Perez HerreraCarlos Jesus Perez H…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 7
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 7
  3. Declaración de unipersonalidadPublished 02/08/2023· Registered 21/07/2023· I/A 6
  4. Reducción de capitalPublished 02/08/2023· Registered 21/07/2023· I/A 6
  5. Modificaciones estatutariasPublished 02/08/2023· Registered 21/07/2023· I/A 6
  6. RevocacionesPublished 18/02/2009· Registered 06/02/2009· I/A 5

Changes

  1. 02/08/2023Declaración de unipersonalidad

    CARLOS JESUS PEREZ HERRERA

  2. 02/08/2023Modificaciones estatutarias

Capital · events

  1. 02/08/2023Reducción de capital
    Resulting capital: 25 243,40 €

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. 04/10/2023#7733692
    Ceses/DimisionesNombramientos
    MODISUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDO JOSE PEREZ HERRERA. Nombramientos. Adm. Unico: CONCHA PEREZ DELGADO. Datos registrales. T 2496 , F 208, S 8, H CA 2936, I/A 7 (27.09.23).
  2. 02/08/2023#7655188
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    MODISUR SL. Declaración de unipersonalidad. Socio único: CARLOS JESUS PEREZ HERRERA. Reducción de capital. Importe reducción: 10.818,60 Euros. Resultante Suscrito: 25.243,40 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO E…
  3. 18/02/2009#76366
    Revocaciones
    MODISUR SL. Revocaciones. Apoderado: PEREZ HERRERA CARLOS JESUS. Datos registrales. T 694 , F 82, S 8, H CA 2936, I/A 5 ( 6.02.09).

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 addressPQ Empresarial, CL del Euro, número diez, CÁDIZ, JEREZ DE LA FRONTERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector