EDIFICIOS COMPLEJOS 2013 SOCIEDAD LIMITADA

Hoja AL23726

VigenteAlmería
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Luque Raul
Former name :
SUN RIVER VILLAS SL

Legal information

Legal information for EDIFICIOS COMPLEJOS 2013 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 892 · Folio 136 · Hoja AL23726
Former names
SUN RIVER VILLAS SL2019-10-17 → 2020-01-23
StatusVigente

Activity

EDIFICIOS COMPLEJOS 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, from 17 October 2019 to 23 January 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDIFICIOS COMPLEJOS 2…Rodriguez Luque RaulRodriguez Luque RaulCOLECTIVAS LUQUE SLCOLECTIVAS LUQUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICIOS COMPLEJOS 2…Rodriguez Luque RaulRodriguez Luque Raul

Beneficial owner (UBO)

Rodriguez Luque Raul100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

2 nodes Person Company
EDIFICIOS COMPLEJOS 2…Rodriguez Luque RaulRodriguez Luque Raul

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2020· Registered 15/01/2020· I/A 5
  2. Cambio de denominación socialPublished 23/01/2020· Registered 15/01/2020· I/A 5
  3. Declaración de unipersonalidadPublished 31/12/2019· Registered 18/12/2019· I/A 4
  4. NombramientosPublished 31/12/2019· Registered 18/12/2019· I/A 4
  5. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3

Timeline (BORME)

  1. 23/01/2020#5754102

    Company name: SUN RIVER VILLAS SL

    Modificaciones estatutariasCambio de denominación social
    SUN RIVER VILLAS SL. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1º.- DENOMINACION.- La sociedad se denomina "EDIFICIOS COMPEJOS 2013, SOCIEDAD LIMITADA" se regirá por los presentes estatutos y en lo no previsto en ellos, por el…
  2. 31/12/2019#5733491

    Company name: SUN RIVER VILLAS SL

    Declaración de unipersonalidadNombramientos
    SUN RIVER VILLAS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LUQUE RAUL. Nombramientos. Adm. Unico: RODRIGUEZ LUQUE RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  3. 17/10/2019#5619667

    Company name: SUN RIVER VILLAS SL

    Ceses/Dimisiones
    SUN RIVER VILLAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PORTA EVARISTO MANUEL;LOPEZ PORTA CRISTOBAL;LOPEZ BERBEL EVARISTO MIGUEL. Datos registrales. T 892 , F 136, S 8, H AL 23726, I/A 3 (10.10.19).

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 addressAlmería
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 — Almería — are listed together, with their address.

Prospect this province