PROMOCIONES MANUPLAYA SL

Hoja AL17363· NIF B04416467

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cazorla Visiedo Francisco

Legal information

Legal information for PROMOCIONES MANUPLAYA SL

NIF
Hoja registral
IRUS1000014413026
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 699 · Folio 22 · Hoja AL17363
StatusVigente

Activity

PROMOCIONES MANUPLAYA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 19 July 2010 to 12 June 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMOCIONES MANUPLAYA…Cazorla Visiedo FranciscoCazorla Visiedo Fran…ALBERO AGROINDUSTRIAL SLALBERO AGROINDUSTRIA…INFRAESTRUCTURAS ROQUETAS SLINFRAESTRUCTURAS ROQ…RESIDENCIAL JARDINES DE GALAN SLRESIDENCIAL JARDINES…ANDALUZA AUXILIAR DE ARIDOS SOCIEDAD LIMITADAANDALUZA AUXILIAR DE…TECNICONS ANDALSUR SOCIEDAD LIMITADATECNICONS ANDALSUR S…LOGISTICA AGROCONS ALMERIA SOCIEDAD LIMITADALOGISTICA AGROCONS A…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROMOCIONES MANUPLAYA…Baeza Cara Juan FranciscoBaeza Cara Juan Fran…BAEZA CARA INMUEBLES SOCIEDAD LIMITADABAEZA CARA INMUEBLES…SERVITRANS ROQUETAS ALMERIA SOCIEDAD LIMITADASERVITRANS ROQUETAS …URBANAS NATURALMERIA SLURBANAS NATURALMERIA…

Beneficial owner (UBO)

Baeza Cara Juan Francisco100 %

Individual · ultimate beneficial owner · since 19/07/2010

Beneficial owner network map

5 nodes Person Company
PROMOCIONES MANUPLAYA…Baeza Cara Juan FranciscoBaeza Cara Juan Fran…BAEZA CARA INMUEBLES SOCIEDAD LIMITADABAEZA CARA INMUEBLES…SERVITRANS ROQUETAS ALMERIA SOCIEDAD LIMITADASERVITRANS ROQUETAS …URBANAS NATURALMERIA SLURBANAS NATURALMERIA…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 6
  2. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 6
  3. Modificaciones estatutariasPublished 10/09/2010· Registered 30/08/2010· I/A 6
  4. Cambio de domicilio socialPublished 10/09/2010· Registered 30/08/2010· I/A 6
  5. Declaración de unipersonalidadPublished 19/07/2010· Registered 02/07/2010· I/A 5
  6. Ceses/DimisionesPublished 19/07/2010· Registered 02/07/2010· I/A 5
  7. NombramientosPublished 19/07/2010· Registered 02/07/2010· I/A 5
  8. Modificaciones estatutariasPublished 19/07/2010· Registered 02/07/2010· I/A 5
  9. Cambio de domicilio socialPublished 19/07/2010· Registered 02/07/2010· I/A 5

Changes

  1. 10/09/2010Cambio de domicilio social

    C/ MAR Y SIERRA 21 (ROQUETAS DE MAR)

  2. 10/09/2010Modificaciones estatutarias
  3. 19/07/2010Cambio de domicilio social

    C/ NATURALEZA 16 (MOJONERA (LA))

  4. 19/07/2010Declaración de unipersonalidad

    BAEZA CARA JUAN FRANCISCO

  5. 19/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2015#3363984
    PROMOCIONES MANUPLAYA SL. Crédito incobrable. Datos registrales. T 699 , F 22, S 8, H AL 17363, I/A 6n ( 2.06.15).
  2. 05/08/2014#2921210
    PROMOCIONES MANUPLAYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 699 , F 22, S 8, H AL 17363, I/A 6m (30.07.14).
  3. 10/09/2010#871995
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES MANUPLAYA SL. Ceses/Dimisiones. Adm. Unico: BAEZA CARA JUAN FRANCISCO. Nombramientos. Adm. Unico: CAZORLA VISIEDO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 3. -El domicilio de la Sociedad se fija en Roquetas de Ma…
  4. 19/07/2010#807340
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES MANUPLAYA SL. Declaración de unipersonalidad. Socio único: BAEZA CARA JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: MILLARUELO GABAS FAUSTINO;FERNANDEZ FLORES GERONIMO FRANCISCO. Nombramientos. Adm. Unico: BAEZA CARA JUAN FRANCISCO. Mod…

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/ MAR Y SIERRA 21 (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Almería — are listed together, with their address.

Prospect this province