DURBAN HEPBURN SL

Hoja AL38059· NIF B04731436

VigenteAlmería
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
25/11/2011
Director :
Durban Armenteras Rosa Maria

Legal information

Legal information for DURBAN HEPBURN SL

NIF
Hoja registral
IRUS1000020845648
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date25/11/2011
LocalityAlmería
Phone
Register referenceTomo 1463 · Folio 75 · Hoja AL38059
StatusVigente

Activity

DURBAN HEPBURN SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 25 November 2011. The Spanish commercial register has published 6 filings for this company, from 25 November 2011 to 8 October 2015, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería, restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DURBAN HEPBURN SLDurban Armenteras Rosa MariaDurban Armenteras Ro…PUERTO PALLARES SOCIEDAD LIMITADAPUERTO PALLARES SOCI…LA ALCOHOLERA DE LA RIOJA EBRO Y DUERO SALA ALCOHOLERA DE LA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DURBAN HEPBURN SLDurban Armenteras Rosa MariaDurban Armenteras Ro…

Beneficial owner (UBO)

Durban Armenteras Rosa Maria100 %

Individual · ultimate beneficial owner · since 08/10/2015

Beneficial owner network map

2 nodes Person Company
DURBAN HEPBURN SLDurban Armenteras Rosa MariaDurban Armenteras Ro…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 2
  2. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 2
  3. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 2
  4. Modificaciones estatutariasPublished 08/10/2015· Registered 29/09/2015· I/A 2
  5. ConstituciónPublished 25/11/2011· Registered 16/11/2011· I/A 1
  6. NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 1

Changes

  1. 08/10/2015Declaración de unipersonalidad

    DURBAN ARMENTERAS ROSA MARIA

  2. 08/10/2015Modificaciones estatutarias

Capital · events

  1. 25/11/2011Constitución
    Initial capital: 3 090,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2015#3529899
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DURBAN HEPBURN SL. Declaración de unipersonalidad. Socio único: DURBAN ARMENTERAS ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: HEPBURN ELENA JOY PEPITA;DURBAN ARMENTERAS ROSA MARIA. Nombramientos. Adm. Unico: DURBAN ARMENTERAS ROSA MARIA. Modificacione
  2. 25/11/2011#1475483
    ConstituciónNombramientos
    DURBAN HEPBURN SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliar

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 2011

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 addressPQUE NICOLAS SALMERON 18 2º - DERECHA (ALMERIA), Almería
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 — Otra educación n.c.o.p. — are listed together.