LOS EUCALIPTOS CORDOBESES SL

Hoja CO21285· NIF B14699227

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Berenguer Antonio

Legal information

Legal information for LOS EUCALIPTOS CORDOBESES SL

NIF
Hoja registral
IRUS1000011010834
Legal formSociedad Limitada (SL)
Register referenceTomo 1776 · Folio 15 · Hoja CO21285
StatusVigente

Activity

LOS EUCALIPTOS CORDOBESES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Corporate purpose

Construcción, modificación, reconstrucción o remodelación de edificios, por cuenta propia o ajena, y su venta por locales independientes o por edificios completos. Estudio, proyecto y realización de planes de urbanización deterrenos. Compraventa, explotación directa o en arrendamiento de fincas rús.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LOS EUCALIPTOS CORDOB…Perez Berenguer AntonioPerez Berenguer Anto…GESTIONES INMUEBLES INMOLABE SLGESTIONES INMUEBLES …PEREZ DE BERENGUER SLPEREZ DE BERENGUER SLGESTION BERENGUER SLGESTION BERENGUER SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOS EUCALIPTOS CORDOB…Perez Berenguer AntonioPerez Berenguer Anto…PEREZ DE BERENGUER SLPEREZ DE BERENGUER SLBERENGUER BRG SLBERENGUER BRG SL

Beneficial owner (UBO)

Perez Berenguer Antonio100 %

Individual · ultimate beneficial owner · since 09/01/2012

Beneficial owner network map

4 nodes Person Company
LOS EUCALIPTOS CORDOB…Perez Berenguer AntonioPerez Berenguer Anto…PEREZ DE BERENGUER SLPEREZ DE BERENGUER SLBERENGUER BRG SLBERENGUER BRG SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 3
  2. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 3
  3. Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 3
  4. Cambio de domicilio socialPublished 09/01/2012· Registered 28/12/2011· I/A 3
  5. Cambio de objeto socialPublished 09/01/2012· Registered 28/12/2011· I/A 3
  6. Declaración de unipersonalidadPublished 09/01/2012· Registered 28/12/2011· I/A 2

Changes

  1. 09/01/2012Cambio de domicilio social

    C/ COLOMBIANA 10 (AGUILAR DE LA FRONTERA)

  2. 09/01/2012Cambio de objeto social

    Construcción, modificación, reconstrucción o remodelación de edificios, por cuenta propia o ajena, y su venta por locales independientes o por edificios completos. Estudio, proyecto y realización de planes de urbanización deterrenos. Compraventa, explotación directa o en arrendamiento de fincas rús.

  3. 09/01/2012Declaración de unipersonalidad

    PEREZ BERENGUER ANTONIO

  4. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2012#10427510
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LOS EUCALIPTOS CORDOBESES SL. Ceses/Dimisiones. Adm. Solid.: LEIVA JIMENEZ JUAN;PALMA FLORES MANUEL. Nombramientos. Adm. Unico: PEREZ BERENGUER ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 09/01/2012#10427509
    Declaración de unipersonalidad
    LOS EUCALIPTOS CORDOBESES SL. Declaración de unipersonalidad. Socio único: PEREZ BERENGUER ANTONIO. Datos registrales. T 1776 , F 15, S 8, H CO 21285, I/A 2 (28.12.11).

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/ COLOMBIANA 10 (AGUILAR DE LA FRONTERA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province