RISAF-COMYSER SOCIEDAD LIMITADA
Hoja AB14101· NIF B02379972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 806,00 €
- Director :
- Sanchez Cifuentes Jose Luis
Legal information
Legal information for RISAF-COMYSER SOCIEDAD LIMITADA
Activity
RISAF-COMYSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 16 filings for this company, from 16 September 2011 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 28 806,00 €.
Directors and representatives
Directors
Current
- Sanchez Cifuentes Jose LuisSince 06/02/2023Administrador Único
Former
- Sajardo Lorenzo Manuel AngelCeased on 06/02/2023Administrador Único
- Sanabria Perez Maria Del MarCeased on 22/07/2016Administrador Mancomunado
- Ruiz Risueño Alvarez Angel FranciscoCeased on 29/08/2014Administrador Mancomunado
Authorised representatives
Current
- Ruiz Moya AmaliaSince 25/02/2020Apoderado
Former
- Palacios Torrego JesusCeased on 25/02/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 10
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 10
- Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 10
- Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 9
- Cambio de domicilio socialPublished 27/05/2020· Registered 20/05/2020· I/A 8
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 7
- RevocacionesPublished 03/03/2020· Registered 25/02/2020· I/A 6
- Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 5
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 5
- Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 5
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 4
- Ceses/DimisionesPublished 04/09/2014· Registered 29/08/2014· I/A 3
- NombramientosPublished 04/09/2014· Registered 29/08/2014· I/A 3
- Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 2
- NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 2
- Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 2
Changes
- 13/02/2023Cambio de domicilio social
C/ TOLEDO, 5 bajo A 02001 (ALBACETE)
- 27/05/2020Cambio de domicilio social
PASEO DE LA LIBERTAD, 15 3º 1 02001 (ALBACETE)
- 01/08/2016Cambio de domicilio social
PASEO DE LA LIBERTAD 15 5 6 - CODIGO POSTAL 02001 (ALBACETE)
- 16/09/2011Modificaciones estatutarias
Capital · events
- 24/01/2023Ampliación de capitalResulting capital: 28 806,00 € (+25 800,00 €)
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)
- 13/02/2023#7383046Ceses/DimisionesNombramientosCambio de domicilio social
RISAF-COMYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAJARDO LORENZO MANUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ CIFUENTES JOSE LUIS. Cambio de domicilio social. C/ TOLEDO, 5 bajo A 02001 (ALBACETE). Datos registrales. T 1057, L 821, F… - 24/01/2023#7345674Ampliación de capital
RISAF-COMYSER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.800,00 Euros. Resultante Suscrito: 28.806,00 Euros. Datos registrales. T 973, L 737, F 223, S 8, H AB 14101, I/A 9 (17.01.23).
- 27/05/2020#5889770Cambio de domicilio social
RISAF-COMYSER SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA LIBERTAD, 15 3º 1 02001 (ALBACETE). Datos registrales. T 973, L 737, F 223, S 8, H AB 14101, I/A 8 (20.05.20).
- 03/03/2020#5822477Nombramientos
RISAF-COMYSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ MOYA AMALIA. Datos registrales. T 973, L 737, F 223, S 8, H AB 14101, I/A 7 (25.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/03/2020#5822476Revocaciones
RISAF-COMYSER SOCIEDAD LIMITADA. Revocaciones. Apoderado: PALACIOS TORREGO JESUS. Datos registrales. T 973, L 737, F 223, S 8, H AB 14101, I/A 6 (25.02.20).
- 01/08/2016#3963321Ceses/DimisionesNombramientosCambio de domicilio social
RISAF-COMYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAJARDO LORENZO MANUEL ANGEL;SANABRIA PEREZ MARIA DEL MAR. Nombramientos. Adm. Unico: SAJARDO LORENZO MANUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores… - 18/03/2015#3240850Nombramientos
RISAF-COMYSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALACIOS TORREGO JESUS. Datos registrales. T 787, L 551, F 52, S 8, H AB 14101, I/A 4 (11.03.15).
- 04/09/2014#2955408Ceses/DimisionesNombramientos
RISAF-COMYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUIZ RISUEÑO ALVAREZ ANGEL FRANCISCO;SAJARDO LORENZO MANUEL ANGEL. Nombramientos. Adm. Mancom.: SAJARDO LORENZO MANUEL ANGEL;SANABRIA PEREZ MARIA DEL MAR. Datos registrales. T 787, L 55… - 16/09/2011#1377470Ceses/DimisionesNombramientosModificaciones estatutarias
RISAF-COMYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ RISUEÑO ALVAREZ ANGEL FRANCISCO. Nombramientos. Adm. Mancom.: RUIZ RISUEÑO ALVAREZ ANGEL FRANCISCO;SAJARDO LORENZO MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Adm…
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.