DURBAN HEPBURN SL
Hoja AL38059· NIF B04731436
- 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
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
- Durban Armenteras Rosa MariaSince 16/11/2011Administrador Único
Former
- Hepburn Elena Joy PepitaCeased on 29/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Durban Armenteras Rosa Maria100 %
Individual · ultimate beneficial owner · since 08/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 2
- Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 2
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 2
- Modificaciones estatutariasPublished 08/10/2015· Registered 29/09/2015· I/A 2
- ConstituciónPublished 25/11/2011· Registered 16/11/2011· I/A 1
- NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 1
Changes
- 08/10/2015Declaración de unipersonalidad
DURBAN ARMENTERAS ROSA MARIA
- 08/10/2015Modificaciones estatutarias
Capital · events
- 25/11/2011ConstituciónInitial 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)
- 08/10/2015#3529899Declaración 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… - 25/11/2011#1475483ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.