MODULACIONES DEL SUR SL

Hoja SE19594· NIF B41162918

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Ruiz Jose Manuel

Legal information

Legal information for MODULACIONES DEL SUR SL

NIF
Hoja registral
IRUS1000004378665
Legal formSociedad Limitada (SL)
LocalityBollullos de la Mitación
Phone
Register referenceTomo 2716 · Folio 118 · Hoja SE19594
StatusVigente

Activity

MODULACIONES DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Bollullos de la Mitación (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 November 2010 to 20 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MODULACIONES DEL SUR …Gonzalez Ruiz Jose ManuelGonzalez Ruiz Jose M…BER-JUNIOR SLBER-JUNIOR SLTRANSEUROMAN SOCIEDAD LIMITADATRANSEUROMAN SOCIEDA…PUERTO BAJADILLA SLPUERTO BAJADILLA SLINELECTRIC CADIZ SLINELECTRIC CADIZ SLBER-JUNIOR SOCIEDAD LIMITADABER-JUNIOR SOCIEDAD …JOSE MANUEL RUIZ GONZALEZ S LJOSE MANUEL RUIZ GON…CANTERIA VALLE DE ARAS, SOCIEDAD LIMITADACANTERIA VALLE DE AR…FORMATOS SOSTENIBLES SOCIEDAD LIMITADAFORMATOS SOSTENIBLES…IN-NERGIAS SLIN-NERGIAS SL

Registered actos

  1. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 10
  2. Ceses/DimisionesPublished 02/12/2022· Registered 23/11/2022· I/A 9
  3. NombramientosPublished 02/12/2022· Registered 23/11/2022· I/A 9
  4. Modificaciones estatutariasPublished 11/12/2019· Registered 26/11/2019· I/A 8
  5. Cambio de domicilio socialPublished 11/12/2019· Registered 26/11/2019· I/A 8
  6. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 7

Changes

  1. 11/12/2019Cambio de domicilio social

    AVDA DE AZNALCAZAR 15 - POLIGONO INDUSTRIAL PIBO (BOLLULLOS DE LA MITACION)

  2. 11/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2022#7299811
    Nombramientos
    MODULACIONES DEL SUR SL. Nombramientos. Apoderado: RUIZ BERNAL MARIA PILAR. Datos registrales. T 2716 , F 118, S 8, H SE 19594, I/A 10 (13.12.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 02/12/2022#7276131
    Ceses/DimisionesNombramientos
    MODULACIONES DEL SUR SL. Ceses/Dimisiones. Adm. Unico: PILAR RUIZ BERNAL. Nombramientos. Adm. Unico: GONZALEZ RUIZ JOSE MANUEL. Datos registrales. T 2716 , F 118, S 8, H SE 19594, I/A 9 (23.11.22).
  3. 11/12/2019#5697827
    Modificaciones estatutariasCambio de domicilio social
    MODULACIONES DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE AZNALCAZAR 15 - POLIGONO INDUSTRIAL PIBO (BOLLULLOS DE LA MITACION). Datos registrales. T 2716 , F 118, S 8, H SE 195…
  4. 15/11/2010#945584
    Revocaciones
    MODULACIONES DEL SUR SL. Revocaciones. Apo.Sol.: GONZALEZ HERNANDEZ FRANCISCO. Datos registrales. T 2003 , F 32, S 8, H SE 19594, I/A 7 ( 2.11.10).

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 addressAVDA DE AZNALCAZAR 15 - POLIGONO INDUSTRIAL PIBO (BOLLULLOS DE LA MITACION), Bollullos de la Mitación, Sevilla
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 4324 — are listed together.

Prospect this sectorAll companies in this sector