FINCAS LLORENTE RUIZ SL
Hoja SO3446· NIF B42204842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2013
- Director :
- Llorente Calvo Jesus
Legal information
Legal information for FINCAS LLORENTE RUIZ SL
Activity
FINCAS LLORENTE RUIZ SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 17 January 2013. The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 22 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Administración de fincas. Construccion y rehabilitación de edificios . Adquisición, explotación, arriendo no financiero y enajenación de bienes inmuebles. Prestacion de servicios de asesoria.
Directors and representatives
Directors
Current
- Llorente Calvo JesusSince 02/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- Llorente Calvo Jesus100 %
Individual · since 17/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llorente Calvo Jesus100 %
Individual · ultimate beneficial owner · since 17/01/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 22/01/2018· Registered 04/01/2018· I/A 3
- Modificaciones estatutariasPublished 29/01/2015· Registered 05/01/2015· I/A 2
- Cambio de domicilio socialPublished 29/01/2015· Registered 05/01/2015· I/A 2
- ConstituciónPublished 17/01/2013· Registered 02/01/2013· I/A 1
- Declaración de unipersonalidadPublished 17/01/2013· Registered 02/01/2013· I/A 1
- NombramientosPublished 17/01/2013· Registered 02/01/2013· I/A 1
Changes
- 22/01/2018Ampliación del objeto social
Agente propiedad inmobiliaria. correduria de seguros.
- 29/01/2015Cambio de domicilio social
C/ SAGUNTO 14 4 A (SORIA)
- 29/01/2015Modificaciones estatutarias
- 17/01/2013Declaración de unipersonalidad
LLORENTE CALVO JESUS
Capital · events
- 17/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2018#4705929Ampliacion del objeto social
FINCAS LLORENTE RUIZ SL. Ampliacion del objeto social. Agente propiedad inmobiliaria. correduria de seguros. Datos registrales. T 192, L 141, F 79, S 8, H SO 3446, I/A 3 ( 4.01.18).
- 29/01/2015#3166742Modificaciones estatutariasCambio de domicilio social
FINCAS LLORENTE RUIZ SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SAGUNTO 14 4 A (SORIA). Datos registrales. T 192, L 141, F 79, S 8, H SO 3446, I/A 2 ( 5.01.15).
- 17/01/2013#2075415ConstituciónDeclaración de unipersonalidadNombramientos
FINCAS LLORENTE RUIZ SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: Administración de fincas. Construccion y rehabilitación de edificios . Adquisición, explotación, arriendo no financiero y enajenación de bienes inmuebles. Prestac…
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· Incorporated 2013
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 — Soria — are listed together, with their address.