BULGARI-SPAIN-PROPERTIES SL
Hoja A96353· NIF B54064308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soto Luque Cristian
Legal information
Legal information for BULGARI-SPAIN-PROPERTIES SL
Activity
BULGARI-SPAIN-PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 10 December 2009 to 1 June 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Soto Luque CristianSince 09/12/2013Administrador Único
Former
- Karatekov Yusuf AhmedovCeased on 09/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 5
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 5
- Declaración de unipersonalidadPublished 10/12/2009· Registered 30/11/2009· I/A 4
- Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 4
- NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 4
Changes
- 10/12/2009Declaración de unipersonalidad
KARATEKOV YUSUF AHMEDOV
Timeline (BORME)
- 01/06/2022#6994962
BULGARI-SPAIN-PROPERTIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3005 , F 188, S 8, H A 96353, I/A 5 H (23.05.22).
- 17/12/2013#2588111Ceses/DimisionesNombramientos
BULGARI-SPAIN-PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KARATEKOV YUSUF AHMEDOV. Nombramientos. Adm. Unico: SOTO LUQUE CRISTIAN. Datos registrales. T 3005 , F 188, S 8, H A 96353, I/A 5 ( 9.12.13).
- 10/12/2009#503229Declaración de unipersonalidadCeses/DimisionesNombramientos
BULGARI-SPAIN-PROPERTIES SL. Declaración de unipersonalidad. Socio único: KARATEKOV YUSUF AHMEDOV. Ceses/Dimisiones. Adm. Unico: SOTO LUQUE CRISTIAN. Nombramientos. Adm. Unico: KARATEKOV YUSUF AHMEDOV. Datos registrales. T 3005 , F 188, S 8, H A 9635…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.