LAS PERGOLAS DE SANLUCAR SL

Hoja SE59996· NIF B91381640

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baron Barbadillo Patricia Jose

Legal information

Legal information for LAS PERGOLAS DE SANLUCAR SL

NIF
Hoja registral
IRUS1000025389880
Legal formSociedad Limitada (SL)
LocalityMairena del Aljarafe
Phone
Register referenceTomo 4055 · Folio 16 · Hoja SE59996
StatusVigente

Activity

LAS PERGOLAS DE SANLUCAR SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 January 2013 to 3 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAS PERGOLAS DE SANLU…Baron Barbadillo Patricia JoseBaron Barbadillo Pat…

Registered actos

  1. Modificaciones estatutariasPublished 03/05/2018· Registered 24/04/2018· I/A 5
  2. Cambio de domicilio socialPublished 03/05/2018· Registered 24/04/2018· I/A 5
  3. NombramientosPublished 05/02/2014· Registered 15/01/2014· I/A 4
  4. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 3
  5. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 3
  6. Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 3
  7. Ceses/DimisionesPublished 23/01/2013· Registered 05/01/2013· I/A 2
  8. NombramientosPublished 23/01/2013· Registered 05/01/2013· I/A 2

Changes

  1. 03/05/2018Cambio de domicilio social

    C/ MAR BALTICO 5 Ptl.7 BAJO B - C.P

  2. 03/05/2018Modificaciones estatutarias
  3. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2018#4863834
    Modificaciones estatutariasCambio de domicilio social
    LAS PERGOLAS DE SANLUCAR SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ MAR BALTICO 5 Ptl.7 BAJO B - C.P. 41927 (MAIRENA DEL ALJARAFE). Datos registrales. T 4055 , F 16, S 8, H SE 59996…
  2. 05/02/2014#2654764
    Nombramientos
    LAS PERGOLAS DE SANLUCAR SL. Nombramientos. Apoderado: BARON BARBADILLO ROSARIO. Datos registrales. T 4055 , F 15, S 8, H SE 59996, I/A 4 (15.01.14).
  3. 15/11/2013#2540522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS PERGOLAS DE SANLUCAR SL. Ceses/Dimisiones. Adm. Unico: BARON BARBADILLO ROSARIO. Nombramientos. Adm. Unico: BARON BARBADILLO PATRICIA JOSE. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 4055 , F 15, S 8,…
  4. 23/01/2013#2085969
    Ceses/DimisionesNombramientos
    LAS PERGOLAS DE SANLUCAR SL. Ceses/Dimisiones. Adm. Unico: BARBADILLO RIVERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: BARON BARBADILLO ROSARIO. Datos registrales. T 4055 , F 15, S 8, H SE 59996, I/A 2 ( 5.01.13).

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/ MAR BALTICO 5 Ptl.7 BAJO B - C.P, Mairena del Aljarafe, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector