CONCESIONES SANLUQUEÑAS SA

Hoja CA1887· NIF A11029253

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Del Villar De La Fuente Antonio, Ozores Larios Fabiola
Former name :
ODEAXERE SL

Legal information

Legal information for CONCESIONES SANLUQUEÑAS SA

NIF
Hoja registral
IRUS1000186021863
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 650 · Folio 21 · Hoja CA1887
Former names
ODEAXERE SL2013-10-03
StatusVigente

Activity

CONCESIONES SANLUQUEÑAS SA is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONCESIONES SANLUQUEÑ…Fernandez Del Villar De La Fuente AntonioFernandez Del Villar…Ozores Larios FabiolaOzores Larios FabiolaINMOBILIARIA ARROZO SAINMOBILIARIA ARROZO …SANTHOME SLSANTHOME SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 2
  2. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 2
  3. Cambio de domicilio socialPublished 03/10/2013· Registered 25/09/2013· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ODEAXERE SL→CONCESIONES SANLUQUEÑAS SA

  2. 03/10/2013Cambio de domicilio social

    C/ ISABEL LA CATOLICA Nº 46 URBANIZACION SOTOGRAND (SAN ROQUE)

Timeline (BORME)

  1. 03/10/2013#2474748

    Company name: ODEAXERE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ODEAXERE SL. Adaptación de sociedad. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VILLAR FUENTE ANTONIO;OZORES LARIOS FABIOLA. Nombramientos. Adm. Solid.: FERNANDEZ DEL VILLAR DE LA FUENTE ANTONIO;OZORES LARIOS FABIOLA. Cambio de domicilio social. C/ ISA…

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 addressC/ ISABEL LA CATOLICA Nº 46 URBANIZACION SOTOGRAND (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province