ALQLUNIA 14 SL
Hoja BU10593· NIF B09443177
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendez Ordoñez Miguel
Legal information
Legal information for ALQLUNIA 14 SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Corporate purpose
Adquisición, por compraventa o por cualquier otro título de fincas y solares. La promoción y construcción de obras en general. Enajenación, venta y arrendamiento y la aportación a otras sociedades de construcción. Estudios y proyectos relacionados con actividades inmobiliarias.
Directors and representatives
Directors
Current
- Mendez Ordoñez MiguelAdministrador únicoAdministrador Único
Auditors
Former
- Ceased on 27/01/2011
Directors network map
Cap table — shareholdings
- GRUPO RIO VENA GESTION DE CARTERA SL100 %
Legal entity · since 23/01/2018 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja BU11464 ↗ Exact
Current (2)
- HERMENPO EOLICA II SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja BU10524 ↗NIF B09441437Vigente Exact
- MENDEZ POZO JUAN CARLOS— Apo.Manc.
Former (2)
- BARUQUE SAINZ DE AJA JUAN CARLOS— Apo.Manc.
- BALLESTEROS REYES NURIA— Apo.Manc.
- HERMENPO EOLICA II SL— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
GRUPO RIO VENA GESTION DE CARTERA SL100 %
Legal entity — see the chain below · since 23/01/2018
↳ Resolved via Spain (BORME) Hoja BU11464 ↗ Exact
Current (2)
- HERMENPO EOLICA II SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja BU10524 ↗NIF B09441437Vigente Exact
- MENDEZ POZO JUAN CARLOS— Apo.Manc.
Former (2)
- BARUQUE SAINZ DE AJA JUAN CARLOS— Apo.Manc.
- BALLESTEROS REYES NURIA— Apo.Manc.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2018· Registered 17/01/2018· I/A 9
- Cambio de objeto socialPublished 23/01/2018· Registered 17/01/2018· I/A 8
- RevocacionesPublished 04/02/2011· Registered 27/01/2011· I/A 7
- NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 6
Timeline (BORME)
- 23/01/2018#4707466Declaración de unipersonalidad
ALQLUNIA 14 SL. Declaración de unipersonalidad. Socio único: GRUPO RIO VENA GESTION DE CARTERA SL. Datos registrales. T 524, L 315, F 107, S 8, H BU 10593, I/A 9 (17.01.18).
- 23/01/2018#4707465Cambio de objeto social
ALQLUNIA 14 SL. Cambio de objeto social. Adquisición, por compraventa o por cualquier otro título de fincas y solares. La promoción y construcción de obras en general. Enajenación, venta y arrendamiento y la aportación a otras sociedades de construcc… - 04/02/2011#1053611Revocaciones
ALQLUNIA 14 SL. Revocaciones. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 524, L 315, F 106, S 8, H BU 10593, I/A 7 (27.01.11).
- 10/05/2010#712213Nombramientos
ALQLUNIA 14 SL. Nombramientos. Apo.Manc.: MENDEZ POZO JUAN CARLOS;BARUQUE SAINZ DE AJA JUAN CARLOS. Datos registrales. T 524, L 315, F 106, S 8, H BU 10593, I/A 6 (29.04.10).
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.