INVERSUR SALTERAS SL

Hoja SE80982· NIF B91775163

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Acosta Gonzalez Manuel

Legal information

Legal information for INVERSUR SALTERAS SL

NIF
Hoja registral
IRUS1000029422456
Legal formSociedad Limitada (SL)
LocalitySalteras
Phone
Register referenceTomo 4998 · Folio 176 · Hoja SE80982
StatusVigente

Activity

INVERSUR SALTERAS SL is a Sociedad Limitada (SL) with its registered office in Salteras (Sevilla, Andalucía). The Spanish commercial register has published 14 filings for this company, from 15 June 2009 to 20 August 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INVERSUR SALTERAS SLAcosta Gonzalez ManuelAcosta Gonzalez Manu…GRUPO EMPRESARIAL DEL SURESTE SOCIEDAD ANONIMA EN LIQUIDACIONGRUPO EMPRESARIAL DE…AUTOMOCION ACOSTA SLAUTOMOCION ACOSTA SLACROMOTOR SOCIEDAD ANONIMAACROMOTOR SOCIEDAD A…ACOSTA SERVICES CAR SOCIEDAD LIMITADAACOSTA SERVICES CAR …CONSTRUCTORA PLAYA DEL INGLES SOCIEDAD ANONIMACONSTRUCTORA PLAYA D…M S A ASESORAMIENTOS SLM S A ASESORAMIENTOS…FHISNAR SLFHISNAR SLPINTURAS SALTERAS SLPINTURAS SALTERAS SLCOFITUR SALTERAS SLCOFITUR SALTERAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSUR SALTERAS SLRodriguez Rios AuroraRodriguez Rios Aurora

Beneficial owner (UBO)

Rodriguez Rios Aurora100 %

Individual · ultimate beneficial owner · since 29/09/2011

Beneficial owner network map

2 nodes Person Company
INVERSUR SALTERAS SLRodriguez Rios AuroraRodriguez Rios Aurora

Registered actos

  1. Ceses/DimisionesPublished 20/08/2013· Registered 01/08/2013· I/A 8
  2. NombramientosPublished 20/08/2013· Registered 01/08/2013· I/A 8
  3. Declaración de unipersonalidadPublished 29/09/2011· Registered 16/09/2011· I/A 7
  4. NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 6
  5. Ceses/DimisionesPublished 05/09/2011· Registered 25/08/2011· I/A 5
  6. NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 5
  7. Ceses/DimisionesPublished 11/05/2011· Registered 25/04/2011· I/A 4
  8. NombramientosPublished 11/05/2011· Registered 25/04/2011· I/A 4
  9. Modificaciones estatutariasPublished 11/05/2011· Registered 25/04/2011· I/A 4
  10. Modificaciones estatutariasPublished 17/11/2009· Registered 04/11/2009· I/A 3
  11. Ampliacion del objeto socialPublished 17/11/2009· Registered 04/11/2009· I/A 3
  12. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 2
  13. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
  14. Modificaciones estatutariasPublished 15/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 29/09/2011Declaración de unipersonalidad

    RODRIGUEZ RIOS AURORA

  2. 11/05/2011Modificaciones estatutarias
  3. 17/11/2009Ampliación del objeto social

    amplía el objeto social de la Compañía, a las actividades que se enumeran a continuación: "La compraventa, importación, importación, exportación, comercialización y distribución de elementos industriales destinados a la producción de energía térmica, como placas solares térmicos, fotovoltaicas, inte.

  4. 17/11/2009Modificaciones estatutarias
  5. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2013#2420827
    Ceses/DimisionesNombramientos
    INVERSUR SALTERAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIOS AURORA. Nombramientos. Adm. Unico: ACOSTA GONZALEZ MANUEL. Datos registrales. T 4998 , F 176, S 8, H SE 80982, I/A 8 ( 1.08.13).
  2. 29/09/2011#1394566
    Declaración de unipersonalidad
    INVERSUR SALTERAS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RIOS AURORA. Datos registrales. T 4998 , F 176, S 8, H SE 80982, I/A 7 (16.09.11).
  3. 05/09/2011#1366108
    Nombramientos
    INVERSUR SALTERAS SL. Nombramientos. Apoderado: ACOSTA GONZALEZ MANUEL. Datos registrales. T 4998 , F 175, S 8, H SE 80982, I/A 6 (25.08.11).
  4. 05/09/2011#1366107
    Ceses/DimisionesNombramientos
    INVERSUR SALTERAS SL. Ceses/Dimisiones. Adm. Unico: ACOSTA RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ RIOS AURORA. Datos registrales. T 4998 , F 174, S 8, H SE 80982, I/A 5 (25.08.11).
  5. 11/05/2011#1207152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSUR SALTERAS SL. Ceses/Dimisiones. Adm. Mancom.: ACOSTA RODRIGUEZ JOSE MANUEL;ACOSTA RODRIGUEZ MARIA DEL CARMEN;ACOSTA RODRIGUEZ AURORA. Nombramientos. Adm. Unico: ACOSTA RODRIGUEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de A…
  6. 17/11/2009#468973
    Modificaciones estatutariasAmpliacion del objeto social
    INVERSUR SALTERAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. amplía el objeto social de la Compañía, a las actividades que se enumeran a continuación: "La compraventa, importación, importaci…
  7. 15/06/2009#258997
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSUR SALTERAS SL. Ceses/Dimisiones. Adm. Unico: ACOSTA RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: ACOSTA RODRIGUEZ JOSE MANUEL;ACOSTA RODRIGUEZ MARIA DEL CARMEN;ACOSTA RODRIGUEZ AURORA. Modificaciones estatutarias. Cambio del Organo de A…

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.

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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/ CAMINO DEL LEÓN 5, SEVILLA, SALTERAS
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 — Sevilla — are listed together, with their address.

Prospect this province