LOS ALTOS DE AYAMONTE SL

Hoja H20463· NIF B91478263

VigenteHuelva
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gutierrez Francisca Maria

Legal information

Legal information for LOS ALTOS DE AYAMONTE SL

NIF
Hoja registral
IRUS1000208542670
Legal formSociedad Limitada (SL)
LocalityAyamonte
Phone
Register referenceTomo 996 · Folio 4 · Hoja H20463
StatusVigente

Activity

LOS ALTOS DE AYAMONTE SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 15 filings for this company, from 20 February 2013 to 25 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOS ALTOS DE AYAMONTE…Perez Gutierrez Francisca MariaPerez Gutierrez Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS ALTOS DE AYAMONTE…Hernandez Lorenzo Manuel FranciscoHernandez Lorenzo Ma…

Beneficial owner (UBO)

Hernandez Lorenzo Manuel Francisco100 %

Individual · ultimate beneficial owner · since 20/02/2013

Beneficial owner network map

2 nodes Person Company
LOS ALTOS DE AYAMONTE…Hernandez Lorenzo Manuel FranciscoHernandez Lorenzo Ma…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 04/03/2021· I/A 6
  2. NombramientosPublished 25/03/2021· Registered 04/03/2021· I/A 6
  3. Modificaciones estatutariasPublished 25/03/2021· Registered 04/03/2021· I/A 6
  4. Cambio de domicilio socialPublished 25/03/2021· Registered 04/03/2021· I/A 6
  5. Ceses/DimisionesPublished 27/03/2020· Registered 12/03/2020· I/A 5
  6. NombramientosPublished 27/03/2020· Registered 12/03/2020· I/A 5
  7. Ceses/DimisionesPublished 25/08/2016· Registered 03/08/2016· I/A 3
  8. NombramientosPublished 25/08/2016· Registered 03/08/2016· I/A 3
  9. Cambio de domicilio socialPublished 25/08/2016· Registered 03/08/2016· I/A 3
  10. Declaración de unipersonalidadPublished 20/02/2013
  11. Ceses/DimisionesPublished 20/02/2013
  12. NombramientosPublished 20/02/2013
  13. Cambio de domicilio socialPublished 20/02/2013
  14. Cambio de domicilio socialPublished 20/02/2013

Changes

  1. 25/03/2021Cambio de domicilio social

    PLAZA SOR ANGELA DE LA CRUZ 2 BAJO (AYAMONTE)

  2. 25/03/2021Modificaciones estatutarias
  3. 25/08/2016Cambio de domicilio social

    AVDA ALCALDE NARCISO MARTIN NAVARRO 63 BAJO (AYAMONTE)

  4. 20/02/2013Cambio de domicilio social

    AVDA ANDALUCIA 79 BAJO (AYAMONTE)

  5. 20/02/2013Cambio de domicilio social

    AVDA ANDALUCIA 79 BAJO (AYAMONTE)

  6. 20/02/2013Declaración de unipersonalidad

    HERNANDEZ LORENZO MANUEL FRANCISCO

Timeline (BORME)

  1. 25/03/2021#6325570
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOS ALTOS DE AYAMONTE SL. Ceses/Dimisiones. Adm. Unico: BAQUERO CUCALA FERNANDO JOSE. Nombramientos. Adm. Unico: PEREZ GUTIERREZ FRANCISCA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio …
  2. 27/03/2020#5859728
    LOS ALTOS DE AYAMONTE SL. Sociedad unipersonal. Cambio de identidad del socio único: TIPPER LISA MARIE. Datos registrales. T 996 , F 4, S 8, H H 20463, I/A 4 (12.03.20).
  3. 27/03/2020#5859727
    Ceses/DimisionesNombramientos
    LOS ALTOS DE AYAMONTE SL. Ceses/Dimisiones. Adm. Unico: TIPPER LISA MARIE. Nombramientos. Adm. Unico: BAQUERO CUCALA FERNANDO JOSE. Datos registrales. T 996 , F 4, S 8, H H 20463, I/A 5 (12.03.20).
  4. 25/08/2016#4001730
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOS ALTOS DE AYAMONTE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LORENZO MANUEL FRANCISCO. Nombramientos. Adm. Unico: TIPPER LISA MARIE. Cambio de domicilio social. AVDA ALCALDE NARCISO MARTIN NAVARRO 63 BAJO (AYAMONTE). Datos registrales. T 996 , F…
  5. 20/02/2013#2136486
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LOS ALTOS DE AYAMONTE SL. Declaración de unipersonalidad. Socio único: HERNANDEZ LORENZO MANUEL FRANCISCO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ MANUEL. Nombramientos. Adm. Unico: HERNANDEZ LORENZO MANUEL FRANCISCO. Cambio de domicilio social…
  6. 20/02/2013#2136485
    Cambio de domicilio social
    LOS ALTOS DE AYAMONTE SL. Cambio de domicilio social. AVDA ANDALUCIA 79 BAJO (AYAMONTE). Datos registrales. T 996 , F 1, S 8, H H 20463,H , I/ 1 ...)11202312.

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 addressPLAZA SOR ANGELA DE LA CRUZ 2 BAJO (AYAMONTE), Ayamonte, Huelva
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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