NATURAL PROJECT MEXICO SL

Hoja SE93523· NIF B90005778

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2012
Directors :
Guelfo Suarez Rodrigo Fernando, Garcia Moreno Hector Roque

Legal information

Legal information for NATURAL PROJECT MEXICO SL

NIF
Hoja registral
IRUS1000033151032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2012
LocalityBormujos
Register referenceTomo 5539 · Folio 163 · Hoja SE93523
StatusVigente

Activity

NATURAL PROJECT MEXICO SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). It was incorporated on 8 June 2012. The Spanish commercial register has published 6 filings for this company, from 8 June 2012 to 4 February 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3511

Corporate purpose

Energías alternativas y renovables e instalaciones eléctricas.- Prestaciónde servicios. Actividades de gestión y administración. Explotación y cesión de derechos de imagen, know how, y licencias de uso de software, bien directamente o bien a través de franquicias, a nivel nacional e internacional.-

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
NATURAL PROJECT MEXIC…Garcia Moreno Hector RoqueGarcia Moreno Hector…Guelfo Suarez Rodrigo FernandoGuelfo Suarez Rodrig…TERMA CLIMATIZACION Y MONTAJES ELECTRICOS SLTERMA CLIMATIZACION …ARNALEC INGENIERIA E INSTALACIONES SOCIEDAD LIMITADAARNALEC INGENIERIA E…NATURAL PROJECT ENERGIAS RENOVABLES SOCIEDAD LIMITADANATURAL PROJECT ENER…PERITACIONES ONUBA SLPERITACIONES ONUBA SLESCRITO EN LAS ESTRELLAS SLESCRITO EN LAS ESTRE…DESARROLLOS URBANISTICOS RODRIGUEZ SLDESARROLLOS URBANIST…DESARROLLOS INMOBILIARIOS RODRIGUEZ SLDESARROLLOS INMOBILI…LODGING SANLUCAR SLLODGING SANLUCAR SLBARPET SEVILLA 2015 SLBARPET SEVILLA 2015 …NEVOLE 21 SOCIEDAD LIMITADANEVOLE 21 SOCIEDAD L…SR55 PROJECT SLSR55 PROJECT SLTHINX IDEAS EXTRAORDINARIAS SLTHINX IDEAS EXTRAORD…41 ALJARAFE LOGISTICA SOCIEDAD LIMITADA41 ALJARAFE LOGISTIC…BOHEME CAFE Y COPAS SLBOHEME CAFE Y COPAS …FERLASGAR SLFERLASGAR SLLIQUIDALIA 2025 SLLIQUIDALIA 2025 SLRECOVER QLTS SOCIEDAD LIMITADARECOVER QLTS SOCIEDA…FISCALEX SOCIEDAD LIMITADA PROFESIONALFISCALEX SOCIEDAD LI…LODGING SEVILLA SOCIEDAD LIMITADALODGING SEVILLA SOCI…AVANSA INVERSIONES 2006 SOCIEDAD LIMITADAAVANSA INVERSIONES 2…ARIEM ARQUITECTURA Y PRODUCCIONES SOCIEDAD LIMITADAARIEM ARQUITECTURA Y…LODGING CADIZ SLLODGING CADIZ SLMCV INVERSIONES Y PRODUCCIONES 2012 SOCIEDAD DE RESPONSABILIDAD LIMITADAMCV INVERSIONES Y PR…PATROYSAN SLPATROYSAN SLSEVILLA LA PALMERA SLSEVILLA LA PALMERA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NATURAL PROJECT MEXIC…Guelfo Suarez Rodrigo FernandoGuelfo Suarez Rodrig…

Beneficial owner (UBO)

Guelfo Suarez Rodrigo Fernando100 %

Individual · ultimate beneficial owner · since 08/06/2012

Beneficial owner network map

2 nodes Person Company
NATURAL PROJECT MEXIC…Guelfo Suarez Rodrigo FernandoGuelfo Suarez Rodrig…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2013· Registered 23/01/2013· I/A 2
  2. NombramientosPublished 04/02/2013· Registered 23/01/2013· I/A 2
  3. Modificaciones estatutariasPublished 04/02/2013· Registered 23/01/2013· I/A 2
  4. ConstituciónPublished 08/06/2012· Registered 29/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 08/06/2012· Registered 29/05/2012· I/A 1
  6. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 04/02/2013Modificaciones estatutarias
  2. 08/06/2012Declaración de unipersonalidad

    GUELFO SUAREZ RODRIGO FERNANDO

Capital · events

  1. 08/06/2012Constitución
    Initial capital: 3 000,00 €

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. 04/02/2013#2106739
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NATURAL PROJECT MEXICO SL. Ceses/Dimisiones. Adm. Unico: GUELFO SUAREZ RODRIGO FERNANDO. Nombramientos. Adm. Solid.: GUELFO SUAREZ RODRIGO FERNANDO;GARCIA MORENO HECTOR ROQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 08/06/2012#1761618
    ConstituciónDeclaración de unipersonalidadNombramientos
    NATURAL PROJECT MEXICO SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: Energías alternativas y renovables e instalaciones eléctricas.- Prestaciónde servicios. Actividades de gestión y administración. Explotación y cesión de derech…

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 2012

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/ PERU 49 1& - MODULO 35, EDIFICIO CORONA CENTER (BORMUJOS), Bormujos, 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 3511 — are listed together.

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