REALTOR SOCIEDAD LIMITADA

Hoja AL4189· NIF B04023883

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Victorie Ghyslaine Jeanine Marie, Leon Sanchez Rafael

Legal information

Legal information for REALTOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005830447
Legal formSociedad Limitada (SL)
Register referenceTomo 141 · Folio 32 · Hoja AL4189
StatusVigente

Activity

REALTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 9 filings for this company, from 15 September 2009 to 20 July 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
REALTOR SOCIEDAD LIMI…Leon Sanchez RafaelLeon Sanchez RafaelVictorie Ghyslaine Jeanine MarieVictorie Ghyslaine J…REALTOR 2000 SLREALTOR 2000 SLDYSA-EJIDO SLDYSA-EJIDO SLMENFIMAR PROMOCIONES INMOBILIARIAS SLMENFIMAR PROMOCIONES…ASESORIA DEL SUR SLASESORIA DEL SUR SLNUEVO SAN DIEGO SLNUEVO SAN DIEGO SLFAVELAS DE RIO SLFAVELAS DE RIO SLINVERSIONES MALIBU SLINVERSIONES MALIBU SLPROSERTEL GERMAR SLPROSERTEL GERMAR SLTRUSMEL SLTRUSMEL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
REALTOR SOCIEDAD LIMI…Leon Sanchez RafaelLeon Sanchez RafaelDYSA-EJIDO SLDYSA-EJIDO SLMENFIMAR PROMOCIONES INMOBILIARIAS SLMENFIMAR PROMOCIONES…PROSERTEL GERMAR SLPROSERTEL GERMAR SL

Beneficial owner (UBO)

Leon Sanchez Rafael100 %

Individual · ultimate beneficial owner · since 03/06/2014

Beneficial owner network map

5 nodes Person Company
REALTOR SOCIEDAD LIMI…Leon Sanchez RafaelLeon Sanchez RafaelDYSA-EJIDO SLDYSA-EJIDO SLMENFIMAR PROMOCIONES INMOBILIARIAS SLMENFIMAR PROMOCIONES…PROSERTEL GERMAR SLPROSERTEL GERMAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2014· Registered 19/05/2014· I/A 11
  2. Ceses/DimisionesPublished 03/06/2014· Registered 19/05/2014· I/A 11
  3. NombramientosPublished 03/06/2014· Registered 19/05/2014· I/A 11
  4. Modificaciones estatutariasPublished 03/06/2014· Registered 19/05/2014· I/A 11
  5. Cambio de domicilio socialPublished 03/06/2014· Registered 19/05/2014· I/A 11
  6. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 10
  7. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 10
  8. Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 10

Changes

  1. 03/06/2014Cambio de domicilio social

    C/ CASABLANCA 91 BAJO A (ROQUETAS DE MAR)

  2. 03/06/2014Declaración de unipersonalidad

    LEON SANCHEZ RAFAEL

  3. 03/06/2014Modificaciones estatutarias
  4. 15/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2018#4975241
    REALTOR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 141 , F 32, S 8, H AL 4189, I/A baja (10.07.18).
  2. 03/06/2014#2832398
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REALTOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LEON SANCHEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: MARIE-VICTOIRE GHYSLAINE-JEANINE. Nombramientos. Adm. Unico: LEON SANCHEZ RAFAEL. Modificaciones estatutarias. Artículo de los …
  3. 15/09/2009#384759
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REALTOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIAGET GUTIERREZ MAXIMO. Nombramientos. Adm. Unico: VICTORIE GHYSLAINE JEANINE MARIE. Modificaciones estatutarias. 19 Administración y Representacion.- A los administradoresse les atribuye el p…

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/ CASABLANCA 91 BAJO A (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