ZARIA AND SULTANA HOLDINGS SL

Hoja A76715· NIF B53765335

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Booth Daniel, Booth Denis Joseph, Booth John Francis
Former name :
BOOTH PROPERTIES SL

Legal information

Legal information for ZARIA AND SULTANA HOLDINGS SL

NIF
Hoja registral
IRUS1000153054966
Legal formSociedad Limitada (SL)
Register referenceTomo 2653 · Folio 46 · Hoja A76715
Former names
BOOTH PROPERTIES SL2009-01-12 → 2011-11-16
StatusVigente

Activity

ZARIA AND SULTANA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 12 January 2009 to 20 November 2012, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ZARIA AND SULTANA HOL…Booth DanielBooth DanielBooth Denis JosephBooth Denis JosephBooth John FrancisBooth John FrancisENTRADA PROPERTIES SLENTRADA PROPERTIES SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 6
  2. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 6
  3. Modificaciones estatutariasPublished 20/11/2012· Registered 08/11/2012· I/A 6
  4. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 5
  5. Cambio de denominación socialPublished 16/11/2011· Registered 03/11/2011· I/A 4
  6. RevocacionesPublished 12/01/2009· Registered 24/12/2008· I/A 3

Changes

  1. 20/11/2012Modificaciones estatutarias
  2. 18/11/2011Cambio de denominación social

    BOOTH PROPERTIES SL→ZARIA AND SULTANA HOLDINGS SL

Timeline (BORME)

  1. 20/11/2012#1989183
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZARIA AND SULTANA HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: BOOTH JOHN FRANCIS. Nombramientos. Adm. Solid.: BOOTH JOHN FRANCIS;BOOTH DANIEL;BOOTH DENIS JOSEPH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  2. 18/11/2011#1461040
    Nombramientos
    ZARIA AND SULTANA HOLDINGS SL. Nombramientos. Apoderado: ANDREU GUERRERO MARIA ADRIANA. Datos registrales. T 2653 , F 46, S 8, H A 76715, I/A 5 ( 4.11.11).
  3. 16/11/2011#1456490

    Company name: BOOTH PROPERTIES SL

    Cambio de denominación social
    BOOTH PROPERTIES SL. Cambio de denominación social. ZARIA AND SULTANA HOLDINGS SL. Datos registrales. T 2653 , F 46, S 8, H A 76715, I/A 4 ( 3.11.11).
  4. 12/01/2009#1464

    Company name: BOOTH PROPERTIES SL

    Revocaciones
    BOOTH PROPERTIES SL. Revocaciones. Apo.Sol.: GONZALEZ BERGANZA ASCENSION. Datos registrales. T 2653 , F 46, S 8, H A 76715, I/A 3 (24.12.08).

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 addressUrbanización Villamartín, Conjunto Residencial Los Dolses, número 262, Orihuela-Costa, ALICANTE, ORIHUELA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector