ARRECIFES DEL SOL SL
Hoja A132273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/11/2012
- Director :
- Miñon Ortiz Jeronimo
Legal information
Legal information for ARRECIFES DEL SOL SL
Activity
ARRECIFES DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 17 January 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a. El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar las participaciones a través de la correspondiente organización de medios materiales y humanos; b. Prestación, primordialmente a.
Directors and representatives
Directors
Current
- Miñon Ortiz JeronimoSince 04/01/2017Administrador Único
Former
- De Marcos Hernandez SantiagoCeased on 04/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Miñon Ortiz Jeronimo100 %
Individual · since 17/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miñon Ortiz Jeronimo100 %
Individual · ultimate beneficial owner · since 17/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2017· Registered 04/01/2017· I/A 2
- Ceses/DimisionesPublished 17/01/2017· Registered 04/01/2017· I/A 2
- NombramientosPublished 17/01/2017· Registered 04/01/2017· I/A 2
- Cambio de objeto socialPublished 17/01/2017· Registered 04/01/2017· I/A 2
- ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1
Capital · events
- 26/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 17/01/2017#4193483Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
ARRECIFES DEL SOL SL. Declaración de unipersonalidad. Socio único: MIÑON ORTIZ JERONIMO. Ceses/Dimisiones. Adm. Unico: DE MARCOS HERNANDEZ SANTIAGO. Nombramientos. Adm. Unico: MIÑON ORTIZ JERONIMO. Cambio de objeto social. a. El fomento de empresas m… - 26/11/2012#2001025ConstituciónNombramientos
ARRECIFES DEL SOL SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.-b.- La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propi…
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· Incorporated 2012
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 — Alicante — are listed together, with their address.