OCCIDENTE INTERNATIONAL PROPERTIES SL
Hoja V179854· NIF B12892626
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/09/2012
Legal information
Legal information for OCCIDENTE INTERNATIONAL PROPERTIES SL
Activity
OCCIDENTE INTERNATIONAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 September 2012. The Spanish commercial register has published 18 filings for this company, from 20 September 2012 to 28 June 2024, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- SAGUNCENTER SLCeased on 21/06/2024Administrador Único
- CARDONA BAIXAULI ABOGADOS SOCIEDAD LIMITADA PROFESCeased on 22/07/2021Administrador Único
- Planes Mestre JuanCeased on 10/12/2018Administrador Solidario
- Becker Castillo FelipeCeased on 18/01/2018Administrador Solidario
- Zhou Zheng Manuel ChanglinCeased on 28/06/2024Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 6
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
- DisoluciónPublished 28/06/2024· Registered 21/06/2024· I/A 6
- ExtinciónPublished 28/06/2024· Registered 21/06/2024· I/A 6
- Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 4
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 4
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 3
- RevocacionesPublished 17/12/2018· Registered 10/12/2018· I/A 3
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 3
- Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 2
- NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 2
- Modificaciones estatutariasPublished 25/01/2018· Registered 18/01/2018· I/A 2
- Cambio de domicilio socialPublished 25/01/2018· Registered 18/01/2018· I/A 2
Changes
- 28/06/2024Disolución
- 28/06/2024Extinción
- 25/01/2018Cambio de domicilio social
AVDA FAUSTO CARUANA 37 (SAGUNTO)
- 25/01/2018Modificaciones estatutarias
Timeline (BORME)
- 28/06/2024#8148178Ceses/DimisionesNombramientosDisoluciónExtinción
OCCIDENTE INTERNATIONAL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: SAGUNCENTER SL. LiqUnico: ZHOU ZHENG MANUEL CHANGLIN. Nombramientos. LiqUnico: ZHOU ZHENG MANUEL CHANGLIN. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 29/07/2021#6548718Ceses/DimisionesNombramientos
OCCIDENTE INTERNATIONAL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CARDONA BAIXAULI ABOGADOS SOCIEDAD LIMITADA PROFES. Nombramientos. Adm. Unico: SAGUNCENTER SL. Otros conceptos: La sociedad SAGUNCENTER SL designa persona física representante a DON… - 17/12/2018#5176679Ceses/DimisionesRevocacionesNombramientos
OCCIDENTE INTERNATIONAL PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: PLANES MESTRE JUAN;CARDONA BAIXAULI ABOGADOS SOCIEDAD LIMITADA PROFES. Revocaciones. Apoderado: ZHOU ZHENG MANUEL CHANGLIN. Nombramientos. Adm. Unico: CARDONA BAIXAULI ABOGADOS SOC… - 25/01/2018#4714582Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OCCIDENTE INTERNATIONAL PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: BECKER CASTILLO FELIPE. Nombramientos. Adm. Solid.: CARDONA BAIXAULI ABOGADOS SOCIEDAD LIMITADA PROFES. Modificaciones estatutarias. Modificación del número y valor nominal de las …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.