PUERTO DE LEPE SL

Hoja H17841· NIF B21470778

VigenteHuelva
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
14/04/2009
Director :
Rodriguez Camacho Isabel Maria

Legal information

Legal information for PUERTO DE LEPE SL

NIF
Hoja registral
IRUS1000207929054
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date14/04/2009
LocalityLepe
StatusVigente

Activity

PUERTO DE LEPE SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 April 2009. The Spanish commercial register has published 7 filings for this company, from 14 April 2009 to 27 December 2012, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción, venta y alquiler de todo tipo de inmuebles, yasea por cuenta propia o ajena, de renta libre o de protección oficial; creación, parcelación y urbanización de todo tipo de parcelas, manzanas o zonas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PUERTO DE LEPE SLRodriguez Camacho Isabel MariaRodriguez Camacho Is…SERVIAYUDA GALICIA, SLSERVIAYUDA GALICIA, …CORDOBESA DE LIMPIEZA INTEGRAL SLCORDOBESA DE LIMPIEZ…EL SITIO DE LOS LEIVA SLEL SITIO DE LOS LEIV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUERTO DE LEPE SLCruz Rodriguez SergioCruz Rodriguez SergioMURNAU LEPE SLMURNAU LEPE SL

Beneficial owner (UBO)

Cruz Rodriguez Sergio100 %

Individual · ultimate beneficial owner · since 14/04/2009

Beneficial owner network map

3 nodes Person Company
PUERTO DE LEPE SLCruz Rodriguez SergioCruz Rodriguez SergioMURNAU LEPE SLMURNAU LEPE SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2012
  2. NombramientosPublished 27/12/2012
  3. NombramientosPublished 20/06/2011
  4. Ampliación de capitalPublished 29/09/2009
  5. ConstituciónPublished 14/04/2009
  6. Declaración de unipersonalidadPublished 14/04/2009
  7. NombramientosPublished 14/04/2009

Changes

  1. 14/04/2009Declaración de unipersonalidad

    CRUZ RODRIGUEZ SERGIO

Capital · events

  1. 29/09/2009Ampliación de capital
    Resulting capital: 17 000,00 € (+2 000,00 €)
  2. 14/04/2009Constitución
    Initial capital: 15 000,00 €

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. 27/12/2012#2055930
    Ceses/DimisionesNombramientos
    PUERTO DE LEPE SL. Ceses/Dimisiones. Adm. Unico: HERRERA MARQUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ CAMACHO ISABEL MARIA. Datos registrales. T 901 , F 202, S 8, H H 17841,H , I/ 4 .(14.12.12).
  2. 20/06/2011#1267156
    Nombramientos
    PUERTO DE LEPE SL. Nombramientos. Apoderado: RODRIGUEZ CORDERO ANTONIO. Datos registrales. T 901 , F 201, S 8, H H 17841,H , I/ 3 .( 3.06.11).
  3. 29/09/2009#401525
    Ampliación de capital
    PUERTO DE LEPE SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 901 , F 200, S 8, H H 17841,H , I/ 2 .(16.09.09).
  4. 14/04/2009#167281
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUERTO DE LEPE SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: La promoción, construcción, venta y alquiler de todo tipo de inmuebles, yasea por cuenta propia o ajena, de renta libre o de protección oficial; creación, parcelación …

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 2009

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/ PALMA DEL CONDADO 26 (LEPE), Lepe, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector