EL 51 DEL SOL SL
Hoja BU11363· NIF B09459223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Izquierdo Calvo David, Domingo Rubio Juan Jose
- Former name :
- FINCA LOS RASTROJOS SL
Legal information
Legal information for EL 51 DEL SOL SL
Activity
EL 51 DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 15 October 2015 to 10 April 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Izquierdo Calvo DavidSince 08/10/2015Administrador Solidario
- Domingo Rubio Juan JoseSince 08/10/2015Administrador Solidario
Former
- Garcia Val MateoCeased on 08/10/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 10/04/2018· Registered 03/04/2018· I/A 3
- Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 3
- Ceses/DimisionesPublished 15/10/2015· Registered 08/10/2015· I/A 2
- NombramientosPublished 15/10/2015· Registered 08/10/2015· I/A 2
- ReeleccionesPublished 15/10/2015· Registered 08/10/2015· I/A 2
Changes
- 10/04/2018Cambio de domicilio social
C/ SOL DE LAS MORERAS 51 (ARANDA DE DUERO)
Timeline (BORME)
- 10/04/2018#4831146
Company name: FINCA LOS RASTROJOS SL
Cambio de denominación socialCambio de domicilio socialFINCA LOS RASTROJOS SL. Cambio de denominación social. EL 51 DEL SOL SL. Cambio de domicilio social. C/ SOL DE LAS MORERAS 51 (ARANDA DE DUERO). Datos registrales. T 549, L 340, F 45, S 8, H BU 11363, I/A 3 ( 3.04.18).
- 15/10/2015#3538862
Company name: FINCA LOS RASTROJOS SL
Ceses/DimisionesNombramientosReeleccionesFINCA LOS RASTROJOS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA VAL MATEO. Nombramientos. Adm. Solid.: IZQUIERDO CALVO DAVID. Reelecciones. Adm. Solid.: DOMINGO RUBIO JUAN JOSE. Datos registrales. T 549, L 340, F 45, S 8, H BU 11363, I/A 2 ( 8.10.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.