SURESTE ELEVACION SL
Hoja AL17372· NIF B04400586
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 000,00 €
Legal information
Legal information for SURESTE ELEVACION SL
Activity
SURESTE ELEVACION SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 2 August 2010 to 7 March 2011, across 6 distinct types of filing. Its registered share capital is 186 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tobar Martinez FernandoAdministrador Único
Directors network map
Cap table · shareholdings
- DUPLEX ELEVACION SL100 %
Legal entity · since 29/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DUPLEX ELEVACION SL100 %Vigente
Legal entity · since 29/12/2010
Beneficial owner network map
Registered actos
Changes
- 29/12/2010Declaración de unipersonalidad
DUPLEX ELEVACION SL
- 02/08/2010Modificaciones estatutarias
- 02/08/2010Modificaciones estatutarias
Capital · events
- 02/08/2010Ampliación de capitalResulting capital: 186 000,00 € (+180 000,00 €)
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)
- 07/03/2011#1105901Otros conceptos
SURESTE ELEVACION SL. Otros conceptos: Oficio de comunicación de la inscripción de fusión por absorción de la mercantil de ésta hoja, como absorbida y "Duplex elevación, sl", como absorbida. Datos registrales. T 656 , F 135, S 8, H AL 17372, I/Acierr… - 29/12/2010#1008352Declaración de unipersonalidad
SURESTE ELEVACION SL. Declaración de unipersonalidad. Socio único: DUPLEX ELEVACION SL. Datos registrales. T 656 , F 135, S 8, H AL 17372, I/A 5 ( 9.12.10).
- 02/08/2010#827397Nombramientos
SURESTE ELEVACION SL. Nombramientos. Apoderado: TORRES CEBALLOS MANUEL. Datos registrales. T 656 , F 135, S 8, H AL 17372, I/A 4 (19.07.10).
- 02/08/2010#827396Ceses/DimisionesNombramientosModificaciones estatutarias
SURESTE ELEVACION SL. Ceses/Dimisiones. Adm. Solid.: LEON ANDUJAR FRANCISCA;TORRES CEBALLOS MANUEL. Nombramientos. Adm. Unico: TOBAR MARTINEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 02/08/2010#827395Ampliación de capitalModificaciones estatutarias
SURESTE ELEVACION SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 186.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social, integramente suscrito y desembolsado, se fija en la…
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 — Almería — are listed together, with their address.