HUERTA 5 SOL SL

Hoja SE45054· NIF B91143800

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
350 591,00 €
Directors :
Serrano Martinez Luis, De Leon Martinez Esperanza Macarena

Legal information

Legal information for HUERTA 5 SOL SL

NIF
Hoja registral
IRUS1000021591041
Legal formSociedad Limitada (SL)
Share capital350 591,00 €
LocalitySevilla
Register referenceTomo 3298 · Folio 16 · Hoja SE45054
StatusVigente

Activity

HUERTA 5 SOL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 20 November 2014 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 350 591,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HUERTA 5 SOL SLDe Leon Martinez Esperanza MacarenaDe Leon Martinez Esp…Serrano Martinez LuisSerrano Martinez LuisSOCIEDAD DEPORTIVA DE TENIS SASOCIEDAD DEPORTIVA D…CLEAN-UP MADRID SLCLEAN-UP MADRID SLCOOL HUNTER AROUND SLCOOL HUNTER AROUND SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2021· Registered 06/05/2021· I/A 10
  2. RevocacionesPublished 14/05/2021· Registered 06/05/2021· I/A 10
  3. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 10
  4. Reducción de capitalPublished 14/05/2021· Registered 06/05/2021· I/A 9
  5. Modificaciones estatutariasPublished 14/05/2021· Registered 06/05/2021· I/A 9
  6. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 8
  7. Ceses/DimisionesPublished 08/01/2020· Registered 26/12/2019· I/A 7
  8. NombramientosPublished 07/07/2016· Registered 27/06/2016· I/A 6
  9. Ceses/DimisionesPublished 07/07/2016· Registered 27/06/2016· I/A 5
  10. NombramientosPublished 07/07/2016· Registered 27/06/2016· I/A 5
  11. Modificaciones estatutariasPublished 07/07/2016· Registered 27/06/2016· I/A 5
  12. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 4
  13. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 4

Changes

  1. 14/05/2021Modificaciones estatutarias
  2. 07/07/2016Modificaciones estatutarias

Capital · events

  1. 14/05/2021Reducción de capital
    Resulting capital: 350 591,00 €

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)

  1. 14/05/2021#6416447
    Ceses/DimisionesRevocacionesNombramientos
    HUERTA 5 SOL SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RUIZ ESPERANZA MACARENA;SERRANO MARTINEZ LUIS;DE LEON MARTINEZ ESPERANZA MACARENA. Revocaciones. Apo.Sol.: MARTINEZ RUIZ ESPERANZA MACARENA. Nombramientos. Adm. Solid.: SERRANO MARTINEZ LUIS;D…
  2. 14/05/2021#6416446
    Reducción de capitalModificaciones estatutarias
    HUERTA 5 SOL SL. Reducción de capital. Importe reducción: 70.118,00 Euros. Resultante Suscrito: 350.591,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3298 , F 15, S 8, H SE 45054, I/A 9 ( …
  3. 14/05/2021#6416445
    Nombramientos
    HUERTA 5 SOL SL. Nombramientos. Adm. Mancom.: SERRANO MARTINEZ LUIS;DE LEON MARTINEZ ESPERANZA MACARENA. Datos registrales. T 3298 , F 15, S 8, H SE 45054, I/A 8 ( 6.05.21).
  4. 08/01/2020#10538899
    Ceses/Dimisiones
    HUERTA 5 SOL SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RUIZ MARIA DEL CARMEN;MARTINEZ RUIZ MARIA DOLORES. Datos registrales. T 3298 , F 15, S 8, H SE 45054, I/A 7 (26.12.19).
  5. 07/07/2016#3934443
    Nombramientos
    HUERTA 5 SOL SL. Nombramientos. Apo.Sol.: MARTINEZ RUIZ ESPERANZA MACARENA;MARTINEZ RUIZ MARIA DEL CARMEN;MARTINEZ RUIZ MARIA DOLORES. Datos registrales. T 3298 , F 13, S 8, H SE 45054, I/A 6 (27.06.16).
  6. 07/07/2016#3934442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUERTA 5 SOL SL. Ceses/Dimisiones. Consejero: MARTINEZ RUIZ MARIA DEL CARMEN. Con.Delegado: MARTINEZ RUIZ MARIA DEL CARMEN. Consejero: MARTINEZ RUIZ ESPERANZA MACARENA. Presidente: MARTINEZ RUIZ ESPERANZA MACARENA. Consejero: MARTINEZ RUIZ MARIA DOLO…
  7. 20/11/2014#3074798
    Ceses/DimisionesNombramientos
    HUERTA 5 SOL SL. Ceses/Dimisiones. Consejero: MANUEL MARTINEZ SUAREZ;DOLORES RUIZ DE LA FUENTE. Secretario: MANUEL MARTINEZ SUAREZ. Presidente: DOLORES RUIZ DE LA FUENTE. Nombramientos. Consejero: MARTINEZ RUIZ ESPERANZA MACARENA. Presidente: MARTINE…

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 addressC/ San Juan de Ribera, 6, 2º F., SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector