DESARROLLOS SOVEFIN 3 SL
Hoja L31868· NIF B86650249
- 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
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
- KUMAI 2018 SLSince 18/07/2019Administrador Único
Former
- AVINTIA DESARROLLOS INMOBILIARIOS SLCeased on 18/07/2019Administrador Único
Authorised representatives
Current
- Perez Ramos JoseSince 18/07/2019Apoderado
Former
- Garcia Acevedo Alonso JesusCeased on 18/07/2019Apoderado Solidario
- Ortiz Blanco JoseCeased on 18/07/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- KUMAI 2018 S.L(formerly KUMAI 2018 SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KUMAI 2018 S.L100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2019· Registered 26/07/2019· I/A 8
- RevocacionesPublished 31/07/2019· Registered 18/07/2019· I/A 7
- NombramientosPublished 31/07/2019· Registered 18/07/2019· I/A 7
- Ceses/DimisionesPublished 31/07/2019· Registered 18/07/2019· I/A 5
- NombramientosPublished 31/07/2019· Registered 18/07/2019· I/A 5
- Cambio de domicilio socialPublished 31/07/2019· Registered 18/07/2019· I/A 5
Changes
- 12/08/2019Modificaciones estatutarias
- 31/07/2019Cambio de domicilio social
LUGAR EDIFICIO CAMPALIAS S/N LOCAL 4 - BAQUEIRA (NAUT ARAN)
Timeline (BORME)
- 12/08/2019#5541365Modificaciones 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… - 31/07/2019#5522478RevocacionesNombramientos
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).
- 31/07/2019#5522477Cambio 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).
- 31/07/2019#5522476Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.