A E HNOS BEJAR 2007 SL
Hoja SE77979· NIF B91724781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bejar Rodriguez Ricardo
Legal information
Legal information for A E HNOS BEJAR 2007 SL
Activity
A E HNOS BEJAR 2007 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 14 April 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bejar Rodriguez RicardoSince 27/03/2014Administrador Único
Former
- Bejar Rodriguez Maria DoloresCeased on 27/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2014· Registered 27/03/2014· I/A 3
- Ceses/DimisionesPublished 14/04/2014· Registered 27/03/2014· I/A 3
- NombramientosPublished 14/04/2014· Registered 27/03/2014· I/A 3
- Modificaciones estatutariasPublished 14/04/2014· Registered 27/03/2014· I/A 3
- Modificaciones estatutariasPublished 26/05/2009· Registered 08/05/2009· I/A 2
- Cambio de domicilio socialPublished 26/05/2009· Registered 08/05/2009· I/A 2
Changes
- 14/04/2014Declaración de unipersonalidad
BEJAR RODRIGUEZ RICARDO
- 14/04/2014Modificaciones estatutarias
- 26/05/2009Cambio de domicilio social
C/ LEON XIII 93 - C.P
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 14/04/2014#2766163Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
A E HNOS BEJAR 2007 SL. Declaración de unipersonalidad. Socio único: BEJAR RODRIGUEZ RICARDO. Ceses/Dimisiones. Adm. Solid.: BEJAR RODRIGUEZ RICARDO;BEJAR RODRIGUEZ MARIA DOLORES. Nombramientos. Adm. Unico: BEJAR RODRIGUEZ RICARDO. Modificaciones est… - 26/05/2009#230209Modificaciones estatutariasCambio de domicilio social
A E HNOS BEJAR 2007 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LEON XIII 93 - C.P. 41009 (SEVILLA). Datos registrales. T 4863 , F 62, S 8, H SE 77979, I/A 2 ( 8.05.09).
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 — Sevilla — are listed together, with their address.