CONSECUTIVE INVESTMENTS SL

Hoja CA27029· NIF B11763240

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Stevenson Stuar Alan, Stevenson Emma Patricia

Legal information

Legal information for CONSECUTIVE INVESTMENTS SL

NIF
Hoja registral
IRUS1000189823573
Legal formSociedad Limitada (SL)
LocalityLa Línea de la Concepción
Register referenceTomo 1673 · Folio 76 · Hoja CA27029
StatusVigente

Activity

CONSECUTIVE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 29 May 2013 to 4 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSECUTIVE INVESTMEN…Stevenson Emma PatriciaStevenson Emma Patri…Stevenson Stuar AlanStevenson Stuar Alan

Cap table · shareholdings

  • GRANARY HOLDIGN INC100 %

    Legal entity · since 29/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSECUTIVE INVESTMEN…Granary Holdign IncGranary Holdign Inc

Beneficial owner (UBO)

GRANARY HOLDIGN INC100 %

Legal entity · since 29/05/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONSECUTIVE INVESTMEN…Granary Holdign IncGranary Holdign Inc

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2013· Registered 20/05/2013· I/A 2
  2. Ceses/DimisionesPublished 29/05/2013· Registered 20/05/2013· I/A 2
  3. NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 29/05/2013· Registered 20/05/2013· I/A 2

Changes

  1. 29/05/2013Declaración de unipersonalidad

    GRANARY HOLDIGN INC

  2. 29/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2019#5602141
    CONSECUTIVE INVESTMENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1673 , F 76, S 8, H CA 27029, I/A 2 B (13.09.19).
  2. 29/05/2013#2297630
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONSECUTIVE INVESTMENTS SL. Declaración de unipersonalidad. Socio único: GRANARY HOLDIGN INC. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALVENTE PEREZ JUAN CARLOS. Nombramientos. Adm. Solid.: STEVENSON STUAR ALAN;STEVENSO…

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/ REAL Nº, 3-ENTREPLANTA - DESPACHO 1, CÁDIZ, LINEA DE LA CONCEPCION, LA, La Línea de la Concepción
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 — CNAE 7020 — are listed together.

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