INTERCASA SANCHEZ PIÑA SL

Hoja AL10689· NIF B04289559

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Piña Veremundo Javier

Legal information

Legal information for INTERCASA SANCHEZ PIÑA SL

NIF
Hoja registral
IRUS1000011392760
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 393 · Folio 204 · Hoja AL10689
StatusVigente

Activity

INTERCASA SANCHEZ PIÑA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 3 July 2013 to 20 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTERCASA SANCHEZ PIÑ…Sanchez Piña Veremundo JavierSanchez Piña Veremun…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERCASA SANCHEZ PIÑ…Sanchez Piña Veremundo JavierSanchez Piña Veremun…

Beneficial owner (UBO)

Sanchez Piña Veremundo Javier100 %

Individual · ultimate beneficial owner · since 20/07/2018

Beneficial owner network map

2 nodes Person Company
INTERCASA SANCHEZ PIÑ…Sanchez Piña Veremundo JavierSanchez Piña Veremun…

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2018· Registered 11/07/2018· I/A 5
  2. Ceses/DimisionesPublished 20/07/2018· Registered 11/07/2018· I/A 5
  3. NombramientosPublished 20/07/2018· Registered 11/07/2018· I/A 5
  4. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 4
  5. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 4
  6. Modificaciones estatutariasPublished 03/07/2013· Registered 21/06/2013· I/A 3
  7. Cambio de domicilio socialPublished 03/07/2013· Registered 21/06/2013· I/A 3

Changes

  1. 20/07/2018Declaración de unipersonalidad

    SANCHEZ PIÑA VEREMUNDO JAVIER

  2. 03/07/2013Cambio de domicilio social

    C/ ARIZONA 11 - AGUADULCE (ROQUETAS DE MAR)

  3. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2018#4974602
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERCASA SANCHEZ PIÑA SL. Declaración de unipersonalidad. Socio único: SANCHEZ PIÑA VEREMUNDO JAVIER. Ceses/Dimisiones. Adm. Unico: KOWARIK MOLINA ADOLFO LEOPOLDO. Nombramientos. Adm. Unico: SANCHEZ PIÑA VEREMUNDO JAVIER. Datos registrales. T 393 , …
  2. 16/01/2017#4191027
    Ceses/DimisionesNombramientos
    INTERCASA SANCHEZ PIÑA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PIÑA VEREMUNDO JAVIER;RUIZ GONZALEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: KOWARIK MOLINA ADOLFO LEOPOLDO. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 03/07/2013#2353210
    Modificaciones estatutariasCambio de domicilio social
    INTERCASA SANCHEZ PIÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tienesu domicilio en calle Arizona, Nº 11, C.P. 04720, en Aguadulce, Roquetas de Mar (Almería).. Cambio de domicilio social. C/ ARIZONA 11 -…

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/ ARIZONA 11 - AGUADULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector