FOUR SONS OCCIDENTAL SL
Hoja H22443· NIF B21557467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 822 465,00 €
- Incorporation :
- 13/08/2015
- Director :
- Bañez Garcia Eduardo
Legal information
Legal information for FOUR SONS OCCIDENTAL SL
Activity
FOUR SONS OCCIDENTAL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 13 August 2015. The Spanish commercial register has published 4 filings for this company, from 13 August 2015 to 23 June 2022, across 4 distinct types of filing. Its registered share capital is 822 465,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La construcción, promoción y compraventa de toda clase de terrenos, locales, pisos y edificios en general, tanto de promocion pública como privada, de renta libre o de protección oficial. Podran asi mismo, urbanizar, parcelar, conservación y mejora de edificaciones.
Directors and representatives
Directors
Current
- Bañez Garcia EduardoSince 05/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Bañez Garcia Eduardo100 %
Individual · since 13/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bañez Garcia Eduardo100 %
Individual · ultimate beneficial owner · since 13/08/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/06/2022· Registered 14/06/2022· I/A 2
- ConstituciónPublished 13/08/2015· Registered 05/08/2015· I/A 1
- Declaración de unipersonalidadPublished 13/08/2015· Registered 05/08/2015· I/A 1
- NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 1
Changes
- 13/08/2015Declaración de unipersonalidad
BAÑEZ GARCIA EDUARDO
Capital · events
- 23/06/2022Ampliación de capitalResulting capital: 822 465,00 € (+819 465,00 €)
- 13/08/2015ConstituciónInitial 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)
- 23/06/2022#7039388Ampliación de capital
FOUR SONS OCCIDENTAL SL. Ampliación de capital. Capital: 819.465,00 Euros. Resultante Suscrito: 822.465,00 Euros. Datos registrales. T 1058 , F 165, S 8, H H 22443, I/A 2 (14.06.22).
- 13/08/2015#3462917ConstituciónDeclaración de unipersonalidadNombramientos
FOUR SONS OCCIDENTAL SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: La construcción, promoción y compraventa de toda clase de terrenos, locales, pisos y edificios en general, tanto de promocion pública como privada, de renta libr…
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 2015
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 — CNAE 4101 — are listed together.