SCUTUM INVERSIONES SL
Hoja CO27082· NIF B14794374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 311 886,00 €
- Directors :
- Fernandez Gomez Noelia, Fernandez Ramirez Claudio, Fernandez Ramirez Antonio, Gomez Peña Emilia, Ramirez Garcia Pilar, Fernandez Ramirez Manuel
Legal information
Legal information for SCUTUM INVERSIONES SL
Activity
SCUTUM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozoblanco (Córdoba, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 311 886,00 €.
Directors and representatives
Directors
Current
- Fernandez Gomez NoeliaSince 06/03/2009PresidenteConsejero DelegadoConsejero
- Fernandez Ramirez ClaudioSince 06/03/2009Consejero
- Fernandez Ramirez AntonioSince 06/03/2009Consejero
- Gomez Peña EmiliaSince 06/03/2009Consejero
- Ramirez Garcia PilarSince 06/03/2009Consejero
- Fernandez Ramirez ManuelSince 06/03/2009Consejero
Former
- Garcia Caballero Jose CarlosCeased on 06/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/03/2009· Registered 06/03/2009· I/A 3
- Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 2
- NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 2
- Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 2
- Cambio de domicilio socialPublished 17/03/2009· Registered 06/03/2009· I/A 2
Changes
- 17/03/2009Cambio de domicilio social
C/ SAN ISIDRO 32 BAJO (POZOBLANCO)
- 17/03/2009Modificaciones estatutarias
Capital · events
- 17/03/2009Ampliación de capitalResulting capital: 311 886,00 € (+308 880,00 €)
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)
- 17/03/2009#123123Ampliación de capital
SCUTUM INVERSIONES SL. Ampliación de capital. Capital: 308.880,00 Euros. Resultante Suscrito: 311.886,00 Euros. Datos registrales. T 2045 , F 209, S 8, H CO 27082, I/A 3 ( 6.03.09).
- 17/03/2009#123122Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SCUTUM INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABALLERO JOSE CARLOS. Nombramientos. Consejero: FERNANDEZ GOMEZ NOELIA. Presidente: FERNANDEZ GOMEZ NOELIA. Consejero: FERNANDEZ RAMIREZ MANUEL. Vicepresid.: FERNANDEZ RAMIREZ MANUEL. Conse…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.