COMPLEJO RANCHO SOL SA
Hoja H2505· NIF A211122446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gallardo Buchanan Elisa, Alfonso Flores Jose
- Former name :
- EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA
Legal information
Legal information for COMPLEJO RANCHO SOL SA
Activity
COMPLEJO RANCHO SOL SA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 5 filings for this company, from 26 March 2015 to 22 February 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gallardo Buchanan ElisaSince 30/01/2018Administrador Único
- Alfonso Flores JoseAdministrador Único
Former
- Gallardo Crossman ManuelCeased on 30/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 6
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 6
- Declaración de unipersonalidadPublished 05/10/2017· Registered 22/09/2017· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA→COMPLEJO RANCHO SOL SA
- 05/10/2017Declaración de unipersonalidad
GALLARDO CROSSMAN MANUEL
Timeline (BORME)
- 22/02/2022#6823726
Company name: EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA
EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GALLARDO BUCHANAN ELISA. Datos registrales. T 1049 , F 20, S 8, H H 2505, I/A 7 (10.02.22).
- 07/02/2018#4735140
Company name: EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosEUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLARDO CROSSMAN MANUEL. Nombramientos. Adm. Unico: GALLARDO BUCHANAN ELISA. Datos registrales. T 1049 , F 20, S 8, H H 2505, I/A 6 (30.01.18).
- 05/10/2017#4565939
Company name: EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA
Declaración de unipersonalidadEUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GALLARDO CROSSMAN MANUEL. Datos registrales. T 1049 , F 20, S 8, H H 2505, I/A 5 (22.09.17).
- 26/03/2015#3254437
Company name: EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA
EUROPEAN LANGUAGE STUDIES SOCIEDAD LIMITADA. Otros conceptos: Cambio de retribución y redacción de todos los Estatutos Sociales. Datos registrales. T 490 , F 17, S 8, H H 2505, I/A 4 (16.03.15).
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 — Huelva — are listed together, with their address.