SANCHEZ CONCHA SOCIEDAD LIMITADA

Hoja GR40066· NIF B18970764

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 074 000,00 €
Incorporation :
31/08/2011
Director :
Concha Saiz-Pardo Maria Luz

Legal information

Legal information for SANCHEZ CONCHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212434033
Legal formSociedad Limitada (SL)
Share capital2 074 000,00 €
Incorporation date31/08/2011
Register referenceTomo 1433 · Folio 35 · Hoja GR40066
StatusVigente

Activity

SANCHEZ CONCHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 31 August 2011. The Spanish commercial register has published 6 filings for this company, from 31 August 2011 to 30 June 2016, across 5 distinct types of filing. Its registered share capital is 2 074 000,00 €.

Corporate purpose

La sociedad tiene por objeto el arrendamiento de cualquier tipo de bienes inmuebles, rústicos o urbanos, tanto por cuenta propia, como de terceros. La promoción, construcción y edificación de viviendas, la compra y la venta,de todo tipo de bienes inmuebles tanto rústicos como urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANCHEZ CONCHA SOCIED…Concha Saiz-Pardo Maria LuzConcha Saiz-Pardo Ma…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2016· Registered 23/06/2016· I/A 4
  2. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 4
  3. Modificaciones estatutariasPublished 04/03/2013· Registered 26/02/2013· I/A 3
  4. Ampliación de capitalPublished 07/02/2013· Registered 01/02/2013· I/A 2
  5. ConstituciónPublished 31/08/2011· Registered 23/08/2011· I/A 1
  6. NombramientosPublished 31/08/2011· Registered 23/08/2011· I/A 1

Changes

  1. 04/03/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 2 074 000,00 € (+56 000,00 €)
  2. 31/08/2011Constitución
    Initial capital: 2 018 000,00 €

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. 30/06/2016#3922515
    Ceses/DimisionesNombramientos
    SANCHEZ CONCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA FRANCISCO-JAVIER;CONCHA SAIZ-PARDO MARIA LUZ. Nombramientos. Adm. Unico: CONCHA SAIZ-PARDO MARIA LUZ. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 04/03/2013#2157150
    Modificaciones estatutarias
    SANCHEZ CONCHA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el sistema de retribución que consistira en unacantidad en dinero efectivo mensual, que se determinara porla junta general. Datos registrales. T 1433 , F 35, S 8, H GR 40066, …
  3. 07/02/2013#2113756
    Ampliación de capital
    SANCHEZ CONCHA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 2.074.000,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 2.194.000,00 Euros. Datos registrales. T 1433 , F 34, S…
  4. 31/08/2011#1361829
    ConstituciónNombramientos
    SANCHEZ CONCHA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: La sociedad tiene por objeto el arrendamiento de cualquier tipo de bienes inmuebles, rústicos o urbanos, tanto por cuenta propia, como de terceros. La p…

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· Incorporated 2011

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 LA CONSTITUCION 23 - 5º-A (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province