INVERSANZ PONIENTE SOCIEDAD LIMITADA

Hoja AL28110· NIF B04555512

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Orellana Pedro

Legal information

Legal information for INVERSANZ PONIENTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017548977
Legal formSociedad Limitada (SL)
Register referenceTomo 1076 · Folio 68 · Hoja AL28110
StatusVigente

Activity

INVERSANZ PONIENTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 26 November 2010 to 20 August 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
INVERSANZ PONIENTE SO…Muñoz Orellana PedroMuñoz Orellana PedroIBERSUELO LAND RESOURCES SLIBERSUELO LAND RESOU…RAVERNINT SLRAVERNINT SLEDIPROMO CALA SLEDIPROMO CALA SLGARVIPAR PROMOTORA INMOBILIARIA SLGARVIPAR PROMOTORA I…PROMOCIONES EMIRAL SLPROMOCIONES EMIRAL SLCONSTRUCTORA SOCIAL ONUBENSE SACONSTRUCTORA SOCIAL …MIRADOR DE BELLAVISTA SLMIRADOR DE BELLAVIST…INVERSIONES INMOBILIARIAS PROMAR SLINVERSIONES INMOBILI…GRUPO ESPE INMOBILIARIO SLGRUPO ESPE INMOBILIA…ZAYTO SLZAYTO SLPROMOEDICO ANDALUCIA SLPROMOEDICO ANDALUCIA…INMOAXARQUIA 2004 GRUPO INVERSOR SLINMOAXARQUIA 2004 GR…CYBOPS SLCYBOPS SLETCETERA PROMOCIONES 2005 SLETCETERA PROMOCIONES…CYBOPS, DESARROLLO INDUSTRIAL, SLCYBOPS, DESARROLLO I…QUANTUM NEO SLQUANTUM NEO SL27 BAMACRES SOCIEDAD LIMITADA27 BAMACRES SOCIEDAD…CYBOS 2013 SOCIEDAD LIMITADACYBOS 2013 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSANZ PONIENTE SO…Muñoz Orellana PedroMuñoz Orellana PedroIBERSUELO LAND RESOURCES SLIBERSUELO LAND RESOU…

Beneficial owner (UBO)

Muñoz Orellana Pedro100 %

Individual · ultimate beneficial owner · since 26/08/2011

Beneficial owner network map

3 nodes Person Company
INVERSANZ PONIENTE SO…Muñoz Orellana PedroMuñoz Orellana PedroIBERSUELO LAND RESOURCES SLIBERSUELO LAND RESOU…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2011· Registered 17/08/2011· I/A 5
  2. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 5
  3. Modificaciones estatutariasPublished 26/08/2011· Registered 17/08/2011· I/A 5
  4. Declaración de unipersonalidadPublished 26/08/2011· Registered 17/08/2011· I/A 4
  5. NombramientosPublished 22/08/2011· Registered 04/08/2011· I/A 3
  6. Modificaciones estatutariasPublished 22/08/2011· Registered 04/08/2011· I/A 3
  7. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 2

Changes

  1. 26/08/2011Declaración de unipersonalidad

    MUÑOZ ORELLANA PEDRO

  2. 26/08/2011Modificaciones estatutarias
  3. 22/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2015#3471354
    INVERSANZ PONIENTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1076 , F 68, S 8, H AL 28110, I/A 5M (13.08.15).
  2. 26/08/2011#1356321
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSANZ PONIENTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ FRANCISCO ANDRES;FERNANDEZ HIDALGO FRANCISCO;CESPEDES CESPEDES MIGUEL;ANTONIO FERNANDEZ HIDALGO;ROSELL GONZALEZ FRANCISCO JOSE;SANCHEZ SANCHEZ MANUEL. Nombramientos.…
  3. 26/08/2011#1356320
    Declaración de unipersonalidad
    INVERSANZ PONIENTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ ORELLANA PEDRO. Datos registrales. T 1076 , F 68, S 8, H AL 28110, I/A 4 (17.08.11).
  4. 22/08/2011#1349617
    NombramientosModificaciones estatutarias
    INVERSANZ PONIENTE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SANCHEZ SANCHEZ MANUEL;PEREZ FERNANDEZ FRANCISCO ANDRES;FERNANDEZ HIDALGO FRANCISCO;CESPEDES CESPEDES MIGUEL;ANTONIO FERNANDEZ HIDALGO;ROSELL GONZALEZ FRANCISCO JOSE. Modificaciones es…
  5. 26/11/2010#963103
    Ceses/Dimisiones
    INVERSANZ PONIENTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO FERNANDEZ HIDALGO;PEREZ FERNANDEZ FRANCISCO ANDRES;SANCHEZ SANCHEZ MARIA DEL MAR. Datos registrales. T 1076 , F 67, S 8, H AL 28110, I/A 2 (16.11.10). http://www.boe.es BOL…

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 addressAVDA LAS MARINAS 137 1º A, ALMERÍA, ROQUETAS DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province