FINCA SON SASTRE SL

Hoja MA45174· NIF B92185453

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bristow Daniel Dax, Weninger Reinhard

Legal information

Legal information for FINCA SON SASTRE SL

NIF
Hoja registral
IRUS1000025233549
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2654 · Folio 159 · Hoja MA45174
StatusVigente

Activity

FINCA SON SASTRE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 20 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2015· Registered 12/08/2015· I/A 5
  2. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 5
  3. Modificaciones estatutariasPublished 20/08/2015· Registered 12/08/2015· I/A 5
  4. Cambio de domicilio socialPublished 31/03/2010· Registered 12/03/2010· I/A 4

Changes

  1. 20/08/2015Modificaciones estatutarias
  2. 31/03/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 20 8º D (MARBELLA)

Timeline (BORME)

  1. 20/08/2015#3472282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA SON SASTRE SL. Ceses/Dimisiones. Adm. Unico: WENINGER REINHARD. Nombramientos. Adm. Solid.: WENINGER REINHARD;BRISTOW DANIEL DAX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 19/08/2015#3470542
    FINCA SON SASTRE SL. Reapertura hoja registral. Datos registrales. T 2654, L 1567, F 156, S 8, H MA 45174, I/A 1 B (12.08.15).
  3. 08/04/2013#2214161
    FINCA SON SASTRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2654, L 1567, F 156, S 8, H MA 45174, I/A 1 A ( 4.03.13).
  4. 31/03/2010#659306
    Cambio de domicilio social
    FINCA SON SASTRE SL. Cambio de domicilio social. AVDA RICARDO SORIANO 20 8º D (MARBELLA). Datos registrales. T 2654, L 1567, F 159, S 8, H MA 45174, I/A 4 (12.03.10).

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 addressAVDA RICARDO SORIANO 20 8º D (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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