ADMINISTRACION Y COMPRAVENTA DE HACIENDAS Y EDIFICACIONES SL

Hoja CA22244· NIF B11546520

VigenteCádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Beltran Benitez Vicente

Legal information

Legal information for ADMINISTRACION Y COMPRAVENTA DE HACIENDAS Y EDIFICACIONES SL

NIF
Hoja registral
IRUS1000188183890
Legal formSociedad Limitada (SL)
LocalityRota
Register referenceTomo 1512 · Folio 11 · Hoja CA22244
StatusVigente

Activity

ADMINISTRACION Y COMPRAVENTA DE HACIENDAS Y EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 20 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ADMINISTRACION Y COMP…Beltran Benitez VicenteBeltran Benitez Vice…SPECULUM ROTAE SLSPECULUM ROTAE SLAGUADULCE VILLAS & RESORT SLAGUADULCE VILLAS & R…PENINSULA FRANCHISE NETWORK SLPENINSULA FRANCHISE …NUEVA INFLORA SLNUEVA INFLORA SLBELTRAN FERRIS FAM GROUP SLBELTRAN FERRIS FAM G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADMINISTRACION Y COMP…Beltran Benitez VicenteBeltran Benitez Vice…

Beneficial owner (UBO)

Beltran Benitez Vicente100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

2 nodes Person Company
ADMINISTRACION Y COMP…Beltran Benitez VicenteBeltran Benitez Vice…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 3
  2. Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 3
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 3
  4. Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 3
  5. Cambio de domicilio socialPublished 20/11/2015· Registered 12/11/2015· I/A 3
  6. Cambio de domicilio socialPublished 20/01/2010· Registered 22/12/2009· I/A 2

Changes

  1. 20/11/2015Cambio de domicilio social

    AVDA DE SEVILLA 45 CASA 13 - URBANIZACION SAN ALBE (ROTA)

  2. 20/11/2015Declaración de unipersonalidad

    BELTRAN BENITEZ VICENTE

  3. 20/11/2015Modificaciones estatutarias
  4. 20/01/2010Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 14 3& (ROTA)

Timeline (BORME)

  1. 20/11/2015#3595528
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ADMINISTRACION Y COMPRAVENTA DE HACIENDAS Y EDIFICACIONES SL. Declaración de unipersonalidad. Socio único: BELTRAN BENITEZ VICENTE. Ceses/Dimisiones. Adm. Mancom.: PEREZ GUTIERREZ JOSE MARIA;BELTRAN BENITEZ VICENTE. Nombramientos. Adm. Unico: BELTRAN
  2. 20/01/2010#545550
    Cambio de domicilio social
    ADMINISTRACION Y COMPRAVENTA DE HACIENDAS Y EDIFICACIONES SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 14 3& (ROTA). Datos registrales. T 1512 , F 11, S 8, H CA 22244, I/A 2 (22.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SEVILLA 45 CASA 13 - URBANIZACION SAN ALBE (ROTA), Rota, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.