ERQUI GUARDI SL
Hoja SE74448· NIF B91666149
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velasco Erquicia Alfredo Ramon
Legal information
Legal information for ERQUI GUARDI SL
Activity
ERQUI GUARDI SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 3 June 2021 to 18 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Velasco Erquicia Alfredo RamonSince 11/09/2024Administrador Único
Former
- Erquicia Guardiola LuciaCeased on 11/09/2024Administrador Único
Authorised representatives
Former
- Velasco Erquicia AlfredoCeased on 11/09/2024Apoderado Solidario
- Velasco Erquicia ArturoCeased on 11/09/2024Apoderado Solidario
- Velasco Hernandez ArturoCeased on 11/09/2024Apoderado Solidario
- Velasco Erquicia LuciaCeased on 11/09/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Erquicia Alfredo Ramon100 %
Individual · ultimate beneficial owner · since 18/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/09/2024· Registered 11/09/2024· I/A 5
- Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 5
- RevocacionesPublished 18/09/2024· Registered 11/09/2024· I/A 5
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 5
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 3
Changes
- 18/09/2024Declaración de unipersonalidad
VELASCO ERQUICIA ALFREDO RAMON
Timeline (BORME)
- 18/09/2024#8256846Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
ERQUI GUARDI SL. Declaración de unipersonalidad. Socio único: VELASCO ERQUICIA ALFREDO RAMON. Ceses/Dimisiones. Adm. Unico: ERQUICIA GUARDIOLA LUCIA. Revocaciones. Apo.Sol.: VELASCO HERNANDEZ ARTURO;VELASCO ERQUICIA ALFREDO RAMON;VELASCO ERQUICIA LUC… - 03/06/2021#6456419Nombramientos
ERQUI GUARDI SL. Nombramientos. Apo.Sol.: VELASCO ERQUICIA ALFREDO;VELASCO ERQUICIA ARTURO;VELASCO ERQUICIA LUCIA. Datos registrales. T 4703 , F 157, S 8, H SE 74448, I/A 3 (27.05.21).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.