DESARROLLOS SG ASSETS SL

Hoja A104930· NIF B54209481

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marcos Olivares Ruth

Legal information

Legal information for DESARROLLOS SG ASSETS SL

NIF
Hoja registral
IRUS1000160022947
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 3156 · Folio 214 · Hoja A104930
StatusVigente

Activity

DESARROLLOS SG ASSETS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 8 October 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DESARROLLOS SG ASSETS…Marcos Olivares RuthMarcos Olivares RuthZATA ILUSION SLZATA ILUSION SLAXEL SOLUCIONES Y PROYECTOS DE FUTURO SLAXEL SOLUCIONES Y PR…

Cap table · shareholdings

  • ZATA ILUSION SL(formerly PROMISSAN CONSTRUCCIONES SL)100 %

    Legal entity · since 24/11/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DESARROLLOS SG ASSETS…PROMISSAN CONSTRUCCIONES SLPROMISSAN CONSTRUCCI…

Beneficial owner (UBO)

ZATA ILUSION SL100 %Vigente

Legal entity · since 24/11/2011

Beneficial owner network map

2 nodes Person Company
DESARROLLOS SG ASSETS…PROMISSAN CONSTRUCCIONES SLPROMISSAN CONSTRUCCI…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 4
  2. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 4
  3. Cambio de domicilio socialPublished 08/10/2012· Registered 26/09/2012· I/A 4
  4. Declaración de unipersonalidadPublished 24/11/2011· Registered 14/11/2011· I/A 3
  5. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 3
  6. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 3
  7. Cambio de domicilio socialPublished 24/11/2011· Registered 14/11/2011· I/A 3
  8. Ceses/DimisionesPublished 24/03/2009· Registered 11/03/2009· I/A 2
  9. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 08/10/2012Cambio de domicilio social

    C/ ANTONIO GOMIS VICENTE 14 (ELCHE)

  2. 24/11/2011Cambio de domicilio social

    C/ ANTONIO PASCUAL QUILES 2 BAJO (ELCHE)

  3. 24/11/2011Declaración de unipersonalidad

    PROMISSAN CONSTRUCCIONES SL

Timeline (BORME)

  1. 08/10/2012#1925658
    Ceses/DimisionesNombramientosCambio de domicilio social
    DESARROLLOS SG ASSETS SL. Ceses/Dimisiones. Adm. Unico: OLIVARES RODRIGUEZ MARIA ANGELES. Nombramientos. Adm. Unico: MARCOS OLIVARES RUTH. Cambio de domicilio social. C/ ANTONIO GOMIS VICENTE 14 (ELCHE). Datos registrales. T 3156 , F 214, S 8, H A 10…
  2. 24/11/2011#1472543
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DESARROLLOS SG ASSETS SL. Declaración de unipersonalidad. Socio único: PROMISSAN CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: SEMPERE HERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: OLIVARES RODRIGUEZ MARIA ANGELES. Cambio de domicilio social. C/ A…
  3. 24/03/2009#132420
    Ceses/DimisionesNombramientos
    DESARROLLOS SG ASSETS SL. Ceses/Dimisiones. Adm. Unico: GUERRERO CALATAYUD FRANCISCO JOSE. Nombramientos. Adm. Unico: SEMPERE HERNANDEZ ENRIQUE. Datos registrales. T 3156 , F 214, S 8, H A 104930, I/A 2 (11.03.09).

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/ ANTONIO GOMIS VICENTE 14 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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