ALQUERIAS DEL SUR SL

Hoja SE36609· NIF B41976432

VigenteSevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
POCAPEZ SL

Legal information

Legal information for ALQUERIAS DEL SUR SL

NIF
Hoja registral
IRUS1000018651771
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 2871 · Folio 33 · Hoja SE36609
StatusVigente

Activity

ALQUERIAS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 5 February 2010 to 14 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

  • POCAPEZ SL
    Administrador únicoAdministrador Único

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALQUERIAS DEL SUR SLPOCAPEZ SLPOCAPEZ SL

Cap table · shareholdings

  • AGROFORESTA C & S SL(formerly AGROPECUARIA SIERRA NORTE SL)100 %

    Legal entity · since 14/02/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ALQUERIAS DEL SUR SLAGROPECUARIA SIERRA NORTE SLAGROPECUARIA SIERRA …CYSAFORESTA SACYSAFORESTA SA

Beneficial owner (UBO)

AGROFORESTA C & S SL100 %Vigente

Legal entity · since 14/02/2019

Beneficial owner network map

3 nodes Person Company
ALQUERIAS DEL SUR SLAGROPECUARIA SIERRA NORTE SLAGROPECUARIA SIERRA …CYSAFORESTA SACYSAFORESTA SA

Registered actos

  1. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 7
  2. Declaración de unipersonalidadPublished 14/02/2019· Registered 06/02/2019· I/A 6
  3. Modificaciones estatutariasPublished 05/02/2010· Registered 21/01/2010· I/A 5
  4. Ampliacion del objeto socialPublished 05/02/2010· Registered 21/01/2010· I/A 5

Changes

  1. 14/02/2019Declaración de unipersonalidad

    AGROPECUARIA SIERRA NORTE SL

  2. 05/02/2010Ampliación del objeto social

    AMPLIADO a: actuaciones en Ingeniería Forestal, Ingeniería Medio Ambiente,Jardinería, Paisajismo y Caza; producción, explotación, transformación Agrícola, Forestal y Ganadera y la distribución y comercialización de toda clase de productos agroalimentarios y ganaderos...

  3. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2019#5259725
    Nombramientos
    ALQUERIAS DEL SUR SL. Nombramientos. Apoderado: SANCHEZ MENDOZA CRISTINA. Datos registrales. T 2871 , F 33, S 8, H SE 36609, I/A 7 ( 7.02.19).
  2. 14/02/2019#5259724
    Declaración de unipersonalidad
    ALQUERIAS DEL SUR SL. Declaración de unipersonalidad. Socio único: AGROPECUARIA SIERRA NORTE SL. Datos registrales. T 2871 , F 33, S 8, H SE 36609, I/A 6 ( 6.02.19).
  3. 05/02/2010#575697
    Modificaciones estatutariasAmpliacion del objeto social
    ALQUERIAS DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º: objeto social.-. Ampliacion del objeto social. AMPLIADO a: actuaciones en Ingeniería Forestal, Ingeniería Medio Ambiente,Jardinería, Paisajismo y Caza; producc…

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 RAMON CARANDE - NUMERO 9, PORTAL 9, 4º-B, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
5
beds

Registered as ALQUERIAS DEL SUR, S.L

FUENTEHERIDOS 1

Rural lodging 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector