PIEDRAS Y MARMOLES CANFORNAL SOCIEDAD ANONIMA
Hoja AL1904· NIF A04041190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Former name :
- URCI CONSULTORES SL
Legal information
Legal information for PIEDRAS Y MARMOLES CANFORNAL SOCIEDAD ANONIMA
Activity
PIEDRAS Y MARMOLES CANFORNAL SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, from 24 February 2010 to 2 February 2011, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Directors and representatives
Auditors
Current
- Since 21/01/2011
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2011· Registered 21/01/2011· I/A 13
- Modificaciones estatutariasPublished 02/02/2011· Registered 21/01/2011· I/A 13
- ReeleccionesPublished 02/02/2011· Registered 21/01/2011· I/A 12
- RevocacionesPublished 24/02/2010· Registered 12/02/2010· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
URCI CONSULTORES SL→PIEDRAS Y MARMOLES CANFORNAL SOCIEDAD ANONIMA
- 02/02/2011Modificaciones estatutarias
Capital · events
- 02/02/2011Ampliación de capitalResulting capital: 1 000 000,00 € (+900 000,00 €)
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)
- 02/02/2011#1048718
Company name: URCI CONSULTORES SL
Ampliación de capitalModificaciones estatutariasURCI CONSULTORES SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. EL CAPITAL SOCIAL.- El capital social se fija en la cantidad de UN MILLON DE EU… - 02/02/2011#1048717
Company name: URCI CONSULTORES SL
ReeleccionesURCI CONSULTORES SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 76 , F 167, S 8, H AL 1904, I/A 12 (21.01.11).
- 24/02/2010#604212
Company name: URCI CONSULTORES SL
RevocacionesURCI CONSULTORES SL. Revocaciones. Apoderado: PEREZ QUINTERO CARLOS. Datos registrales. T 76 , F 166, S 8, H AL 1904, I/A 11 (12.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.