C. C. LAS VELAS SL
Hoja MU50400· NIF B73293482
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manuel Felix Nicanor Junquera Saz
Legal information
Legal information for C. C. LAS VELAS SL
Activity
C. C. LAS VELAS SL is a Sociedad Limitada (SL) with its registered office in Los Alcázares (Murcia). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 17 February 2014 to 8 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Manuel Felix Nicanor Junquera SazSince 10/02/2014Administrador Único
Former
- Juan Carlos Brey AbaloCeased on 10/02/2014Consejero
- Esteban Sanchez GonzalezCeased on 10/02/2014Consejero
- Juan Trujillano GonzalezCeased on 10/02/2014Consejero
Authorised representatives
Current
- Maria Antonia Garcia RicoSince 10/02/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Felix Nicanor Junquera Saz100 %
Individual · ultimate beneficial owner · since 17/02/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 3
- Declaración de unipersonalidadPublished 17/02/2014· Registered 10/02/2014· I/A 2
- Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 2
- Modificaciones estatutariasPublished 17/02/2014· Registered 10/02/2014· I/A 2
Changes
- 17/02/2014Declaración de unipersonalidad
MANUEL FELIX NICANOR JUNQUERA SAZ
- 17/02/2014Modificaciones estatutarias
Timeline (BORME)
- 08/10/2019#5606980
C. C. LAS VELAS SL. Reapertura hoja registral. Datos registrales. T 2083 , F 154, S 8, H MU 50400, I/A c ( 1.10.19).
- 22/12/2017#4673052
C. C. LAS VELAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2083 , F 154, S 8, H MU 50400, I/A a (15.12.17).
- 17/02/2014#2674800Nombramientos
C. C. LAS VELAS SL. Nombramientos. Apoderado: MARIA ANTONIA GARCIA RICO. Datos registrales. T 2083 , F 157, S 8, H MU 50400, I/A 3 (10.02.14).
- 17/02/2014#2674799Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
C. C. LAS VELAS SL. Declaración de unipersonalidad. Socio único: MANUEL FELIX NICANOR JUNQUERA SAZ. Ceses/Dimisiones. Consejero: MARIA ANTONIA GARCIA RICO;JUAN TRUJILLANO GONZALEZ;ESTEBAN SANCHEZ GONZALEZ. Presidente: JUAN TRUJILLANO GONZALEZ. Secret…
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
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Contact details
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.