DESARROLLOS SOVEFIN 3 SL

Hoja L31868· NIF B86650249

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2013
Director :
KUMAI 2018 SL

Legal information

Legal information for DESARROLLOS SOVEFIN 3 SL

NIF
Hoja registral
IRUS1000092646145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2013
LocalityNaut Aran
Register referenceTomo 1568 · Folio 173 · Hoja L31868
StatusVigente

Activity

DESARROLLOS SOVEFIN 3 SL is a Sociedad Limitada (SL) with its registered office in Naut Aran (Lleida, Cataluña). It was incorporated on 19 February 2013. The Spanish commercial register has published 13 filings for this company, from 19 February 2013 to 12 August 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DESARROLLOS SOVEFIN 3…KUMAI 2018 SLKUMAI 2018 SL

Cap table · shareholdings

  • KUMAI 2018 S.L(formerly KUMAI 2018 SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KUMAI 2018 S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 12/08/2019· Registered 26/07/2019· I/A 8
  2. RevocacionesPublished 31/07/2019· Registered 18/07/2019· I/A 7
  3. NombramientosPublished 31/07/2019· Registered 18/07/2019· I/A 7
  4. Ceses/DimisionesPublished 31/07/2019· Registered 18/07/2019· I/A 5
  5. NombramientosPublished 31/07/2019· Registered 18/07/2019· I/A 5
  6. Cambio de domicilio socialPublished 31/07/2019· Registered 18/07/2019· I/A 5

Changes

  1. 12/08/2019Modificaciones estatutarias
  2. 31/07/2019Cambio de domicilio social

    LUGAR EDIFICIO CAMPALIAS S/N LOCAL 4 - BAQUEIRA (NAUT ARAN)

Timeline (BORME)

  1. 12/08/2019#5541365
    Modificaciones estatutarias
    DESARROLLOS SOVEFIN 3 SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos Sociales.. Modificado el artículo 11º de los Estatutos Sociales de la Entidad. Otros conceptos: Dejado sin cont
  2. 31/07/2019#5522478
    RevocacionesNombramientos
    DESARROLLOS SOVEFIN 3 SL. Revocaciones. Apo.Sol.: GARCIA ACEVEDO ALONSO JESUS;PEREZ RAMOS JOSE;ORTIZ BLANCO JOSE. Nombramientos. Apoderado: PEREZ RAMOS JOSE. Datos registrales. T 1568 , F 173, S 8, H L 31868, I/A 7 (18.07.19).
  3. 31/07/2019#5522477
    Cambio de identidad del socio único
    DESARROLLOS SOVEFIN 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: KUMAI 2018 SL. Datos registrales. T 1568 , F 172, S 8, H L 31868, I/A 6 (18.07.19).
  4. 31/07/2019#5522476
    Ceses/DimisionesNombramientosCambio de domicilio social
    DESARROLLOS SOVEFIN 3 SL. Ceses/Dimisiones. Adm. Unico: AVINTIA DESARROLLOS INMOBILIARIOS SL. Nombramientos. Adm. Unico: KUMAI 2018 SL. Cambio de domicilio social. LUGAR EDIFICIO CAMPALIAS S/N LOCAL 4 - BAQUEIRA (NAUT ARAN). Datos registrales. T 1568

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· Incorporated 2013

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 addressLUGAR EDIFICIO CAMPALIAS S/N LOCAL 4 - BAQUEIRA (NAUT ARAN), Naut Aran, Lleida
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 — Lleida — are listed together, with their address.