HUELVALIA SL
Hoja SE69405
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marquez Barba Alfonso Carlos
Legal information
Legal information for HUELVALIA SL
Activity
HUELVALIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, from 28 November 2016 to 8 June 2017, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Marquez Barba Alfonso CarlosSince 22/11/2016Administrador Único
Former
- Madrid Alonso Juan IgnacioCeased on 22/11/2016Administrador Solidario
- PORTAROSA CONSULTORES SLCeased on 22/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Barba Alfonso Carlos100 %
Individual · ultimate beneficial owner · since 28/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2016· Registered 22/11/2016· I/A 3
- Declaración de unipersonalidadPublished 28/11/2016· Registered 21/11/2016· I/A 2
Timeline (BORME)
- 08/06/2017#4411000
HUELVALIA SL. Otros conceptos: Expedida nueva certificación de traslado de domicilio a la provincia de HUELVA, por caducidad de la anterior, de fecha 22 de noviembre de 2016, y extendida nueva diligencia provisional de cierre con fecha de hoy, por pe… - 01/12/2016#4135996
HUELVALIA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de HUELVA.- Da… - 01/12/2016#4135995Ceses/Dimisiones
HUELVALIA SL. Ceses/Dimisiones. Adm. Solid.: MADRID ALONSO JUAN IGNACIO;MARQUEZ BARBA ALFONSO CARLOS;PORTAROSA CONSULTORES SL Nombramientos. Adm. Unico: MARQUEZ BARBA ALFONSO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador… - 28/11/2016#4129391Declaración de unipersonalidad
HUELVALIA SL. Declaración de unipersonalidad. Socio único: MARQUEZ BARBA ALFONSO CARLOS. Datos registrales. T 4477 , F 51, S 8, H SE 69405, I/A 2 (21.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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.