LATENTE INVERSIONES SL

Hoja A118950· NIF B98186737

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/11/2009
Director :
Murcia Barcelo Jose Manuel

Legal information

Legal information for LATENTE INVERSIONES SL

NIF
Hoja registral
IRUS1000163351040
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/11/2009
LocalityGuardamar del Segura
Register referenceTomo 3408 · Folio 199 · Hoja A118950
StatusVigente

Activity

LATENTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 November 2009. The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La compraventa, elaboración y transformación de pieles y curtidos; diseño, fabricación, cortados, aparados y acabado de todo tipo de calzados, artículos de guarnicionería, marroquinería y talabartería. Su comercio e intermediación al por mayor y menor,así como su importación y exportación. b.- L.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LATENTE INVERSIONES SLMurcia Barcelo Jose ManuelMurcia Barcelo Jose …INVERSEIS DEL LEVANTE SLINVERSEIS DEL LEVANT…GESTIONES EMESEIS 2015 SLGESTIONES EMESEIS 20…HESTIA SUN GOLF SLHESTIA SUN GOLF SLMICALIA HOMES SLMICALIA HOMES SLPROMO VESTA 2022 SLPROMO VESTA 2022 SLIZARO PROPERTIES SLIZARO PROPERTIES SLCONFE-TECNI SLCONFE-TECNI SL6M PLAYA GOLF SL6M PLAYA GOLF SLCOSTA MARINA URBANA SLCOSTA MARINA URBANA …URBANISMO VIVIENDA Y TECNOLOGIA SLURBANISMO VIVIENDA Y…AIMANA GESTION SLAIMANA GESTION SL

Registered actos

  1. Cambio de domicilio socialPublished 14/12/2023· Registered 05/12/2023· I/A 4
  2. Ceses/DimisionesPublished 22/02/2023· Registered 13/02/2023· I/A 3
  3. NombramientosPublished 22/02/2023· Registered 13/02/2023· I/A 3
  4. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 2
  5. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 2
  6. Cambio de domicilio socialPublished 01/06/2010· Registered 20/05/2010· I/A 2
  7. ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
  8. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 14/12/2023Cambio de domicilio social

    AVDA PAIS VALENCIANO 119 3 A - DERECHA (GUARDAMAR DEL SEGURA)

  2. 01/06/2010Cambio de domicilio social

    C/ COMANDANTE MANUEL GIMENO 27 3º B (ORIHUELA)

Capital · events

  1. 18/11/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/12/2023#7838799
    Cambio de domicilio social
    LATENTE INVERSIONES SL. Cambio de domicilio social. AVDA PAIS VALENCIANO 119 3 A - DERECHA (GUARDAMAR DEL SEGURA). Datos registrales. T 3408 , F 199, S 8, H A 118950, I/A 4 ( 5.12.23).
  2. 22/02/2023#7400934
    Ceses/DimisionesNombramientos
    LATENTE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ABAD FRANCISCO LUIS. Nombramientos. Adm. Unico: MURCIA BARCELO JOSE MANUEL. Datos registrales. T 3408 , F 199, S 8, H A 118950, I/A 3 (13.02.23).
  3. 01/06/2010#743262
    Ceses/DimisionesNombramientosCambio de domicilio social
    LATENTE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA ABAD FRANCISCO LUIS. Cambio de domicilio social. C/ COMANDANTE MANUEL GIMENO 27 3º B (ORIHUELA). Datos registrales. T 3408 , F 199, S 8, H A …
  4. 18/11/2009#469580
    ConstituciónNombramientos
    LATENTE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: a.- La compraventa, elaboración y transformación de pieles y curtidos; diseño, fabricación, cortados, aparados y acabado de todo tipo de calzados, artículos de gua…

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· Incorporated 2009

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 PAIS VALENCIANO 119 3 A - DERECHA (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
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.

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