SORVILAN GESTION DE ACTIVOS SL
Hoja GR22245
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Avila Jose
- Former name :
- LAR-COMAREX SL
Legal information
Legal information for SORVILAN GESTION DE ACTIVOS SL
Activity
SORVILAN GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 14 filings for this company, from 5 February 2009 to 9 July 2014, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Marti Avila JoseSince 02/07/2014Administrador Único
Former
- GRUPO LAR VIVIENDAS EN RENTA SLCeased on 19/09/2012PresidenteConsejero
- Gallego Neira EmilioCeased on 27/01/2009Presidente
- INMOBILIARIA VEGAS DE GUADAIRA SLCeased on 02/07/2014Administrador Mancomunado
- Marti Ruano JoseCeased on 02/07/2014Administrador Mancomunado
- COMAREX DESARROLLOS SLCeased on 19/09/2012Consejero
- GLOBAL BYZAS SLCeased on 19/09/2012Consejero
- COMAREX PATRIMONIO SLCeased on 19/09/2012Consejero
- Ceased on 27/01/2009
- Ocejo Calvo Ignacio MariaCeased on 27/01/2009Consejero
- Gregorio-Amo Fernandez MiguelCeased on 27/01/2009Consejero
- Vazquez Gutierrez FranciscoCeased on 27/01/2009Consejero
- Rodriguez-Acosta Marquez Manuel JoseCeased on 27/01/2009Consejero
Directors network map
Cap table · shareholdings
- DESARROLLOS Y PROMOCIONES RESIDENCIALES 2014 SL EN LIQUIDACION(formerly DESARROLLOS Y PROMOCIONES RESIDENCIALES 2014 SL)100 %
Legal entity · since 09/07/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DESARROLLOS Y PROMOCIONES RESIDENCIALES 2014 SL EN LIQUIDACION100 %Vigente
Legal entity · since 09/07/2014
Beneficial owner network map
Registered actos
Timeline (BORME)
- 09/07/2014#2882903Otros conceptos
SORVILAN GESTION DE ACTIVOS SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Datos reg… - 09/07/2014#2882902
Company name: LAR-COMAREX SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialLAR-COMAREX SL. Ceses/Dimisiones. Adm. Mancom.: INMOBILIARIA VEGAS DE GUADAIRA SL;MARTI RUANO JOSE. Nombramientos. Adm. Unico: MARTI AVILA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ… - 09/07/2014#2882901
Company name: LAR-COMAREX SL
Declaración de unipersonalidadLAR-COMAREX SL. Declaración de unipersonalidad. Socio único: DESARROLLOS Y PROMOCIONES RESIDENCIALES 2014 SL. Datos registrales. T 1343 , F 116, S 8, H GR 22245, I/A 16 ( 2.07.14).
- 27/09/2012#1912728
Company name: LAR-COMAREX SL
Ceses/DimisionesNombramientosModificaciones estatutariasLAR-COMAREX SL. Ceses/Dimisiones. Consejero: COMAREX DESARROLLOS SL;COMAREX PATRIMONIO SL;GLOBAL BYZAS SL;GRUPO LAR VIVIENDAS EN RENTA SL. Presidente: GRUPO LAR VIVIENDAS EN RENTA SL. Secretario: COMAREX DESARROLLOS SL. Cons.Del.Man: COMAREX DESARROL… - 04/11/2010#933324
Company name: LAR-COMAREX SL
RevocacionesLAR-COMAREX SL. Revocaciones. Apo.Manc.: GARCIA VALDECASAS GALLART FRANCISCO JAVIER. Datos registrales. T 1343 , F 116, S 8, H GR 22245, I/A 14 (23.10.10).
- 04/11/2010#933323
Company name: LAR-COMAREX SL
Otros conceptosLAR-COMAREX SL. Otros conceptos: Se sustitye a Don Francisco-Javier García Valdecasas Gallart como persona representante de la entidad Comarex Patrimonio, S.L. esta a su vez consejero de la entidad LAR-COMAREX, S.L. designando a DOÑA INMACULADA COBO … - 05/02/2009#54000
Company name: LAR-COMAREX SL
NombramientosLAR-COMAREX SL. Nombramientos. Apo.Manc.: GARCIA VALDECASAS GALLART FRANCISCO JAVIER;RODRIGUEZ-ACOSTA FERNANDEZ- FIGARES GUSTAVO;COBO SORIANO INMACULADA;ROSADO BADILLO RAFAEL;GREGORIO-AMO FERNANDEZ MIGUEL;OCEJO CALVO IGNACIO MARIA;LINARES MEDINA FRAN… - 05/02/2009#53999
Company name: LAR-COMAREX SL
Ceses/DimisionesNombramientosLAR-COMAREX SL. Ceses/Dimisiones. Consejero: RODRIGUEZ-ACOSTA FERNANDEZ-FIGARES GUSTAVO;GREGORIO-AMO FERNANDEZ MIGUEL. Presidente: GALLEGO NEIRA EMILIO. Consejero: GALLEGO NEIRA EMILIO;OCEJO CALVO IGNACIO MARIA. Cons.Del.Man: OCEJO CALVO IGNACIO MARI…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.