ESPEJO VELA SL
Hoja CO11586· NIF B14473250
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 392,39 €
- Directors :
- Espejo Requena Manuel Jesus, Espejo Vela Manuel
Legal information
Legal information for ESPEJO VELA SL
Activity
ESPEJO VELA SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 18 May 2018, across 6 distinct types of filing. Its registered share capital is 292 392,39 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Espejo Requena Manuel JesusSince 11/05/2018Administrador Solidario
- Espejo Vela ManuelSince 11/05/2018Administrador Solidario
Authorised representatives
Former
- Espejo Requena InmaduladaCeased on 14/12/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2018· Registered 11/05/2018· I/A 10
- NombramientosPublished 18/05/2018· Registered 11/05/2018· I/A 10
- RevocacionesPublished 21/12/2015· Registered 14/12/2015· I/A 9
- Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 8
- ReeleccionesPublished 01/02/2010· Registered 22/01/2010· I/A 7
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 6
- Ampliación de capitalPublished 14/01/2009· Registered 02/01/2009· I/A 5
Changes
- 16/01/2013Cambio de domicilio social
AVDA ANTONIO Y MIGUEL NAVARRO 9 LOCAL 2A (MONTILLA)
Capital · events
- 14/01/2009Ampliación de capitalResulting capital: 292 392,39 € (+289 387,33 €)
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)
- 18/05/2018#4883789Ceses/DimisionesNombramientos
ESPEJO VELA SL. Ceses/Dimisiones. Adm. Unico: ESPEJO VELA MANUEL. Nombramientos. Adm. Solid.: ESPEJO VELA MANUEL;ESPEJO REQUENA MANUEL JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 21/12/2015#3640954Revocaciones
ESPEJO VELA SL. Revocaciones. Apoderado: ESPEJO REQUENA INMADULADA. Datos registrales. T 1190 , F 92, S 8, H CO 11586, I/A 9 (14.12.15).
- 16/01/2013#2072207Cambio de domicilio social
ESPEJO VELA SL. Cambio de domicilio social. AVDA ANTONIO Y MIGUEL NAVARRO 9 LOCAL 2A (MONTILLA). Datos registrales. T 1190 , F 92, S 8, H CO 11586, I/A 8 ( 9.01.13).
- 01/02/2010#566508Reelecciones
ESPEJO VELA SL. Reelecciones. Auditor: A AUDITEST SUR SAP. Datos registrales. T 1190 , F 91, S 8, H CO 11586, I/A 7 (22.01.10).
- 11/03/2009#114116Nombramientos
ESPEJO VELA SL. Nombramientos. Apoderado: ESPEJO REQUENA INMADULADA. Datos registrales. T 1190 , F 90, S 8, H CO 11586, I/A 6 ( 2.03.09).
- 14/01/2009#8753Ampliación de capital
ESPEJO VELA SL. Ampliación de capital. Capital: 289.387,33 Euros. Resultante Suscrito: 292.392,39 Euros. Datos registrales. T 1190 , F 89, S 8, H CO 11586, I/A 5 ( 2.01.09).
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 — Promoción inmobiliaria — are listed together.