ESPACIO RESUELTO SL
Hoja SE72756· NIF B91637769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Ramirez Jose Manuel
Legal information
Legal information for ESPACIO RESUELTO SL
Activity
ESPACIO RESUELTO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 24 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rubio Ramirez Jose ManuelSince 09/02/2011Administrador Único
Former
- Garcia Rodriguez ManuelCeased on 09/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Ramirez Jose Manuel100 %
Individual · ultimate beneficial owner · since 22/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2011· Registered 09/02/2011· I/A 4
- Ceses/DimisionesPublished 22/02/2011· Registered 09/02/2011· I/A 4
- NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 4
- Modificaciones estatutariasPublished 22/02/2011· Registered 09/02/2011· I/A 4
Changes
- 22/02/2011Declaración de unipersonalidad
RUBIO RAMIREZ JOSE MANUEL
- 22/02/2011Modificaciones estatutarias
Timeline (BORME)
- 24/08/2016#3998504
ESPACIO RESUELTO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4625 , F 79, S 8, H SE 72756, I/A 4 1 ( 8.06.16).
- 22/02/2011#1085391Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ESPACIO RESUELTO SL. Declaración de unipersonalidad. Socio único: RUBIO RAMIREZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: RUBIO RAMIREZ JOSE MANUEL;GARCIA RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: RUBIO RAMIREZ JOSE MANUEL. Modificaciones estatu…
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 — Sevilla — are listed together, with their address.