RESIDENCIAL CASA MARQUES SL

Hoja AL17763· NIF B04419131

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PRODIL' AG TV SOCIEDAD LIMITADA

Legal information

Legal information for RESIDENCIAL CASA MARQUES SL

NIF
Hoja registral
IRUS1000014530442
Legal formSociedad Limitada (SL)
LocalityCuevas del Almanzora
Phone
Register referenceTomo 715 · Folio 132 · Hoja AL17763
StatusVigente

Activity

RESIDENCIAL CASA MARQUES SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). The Spanish commercial register has published 5 filings for this company, from 13 July 2012 to 20 August 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RESIDENCIAL CASA MARQ…PRODIL' AG TV SOCIEDAD LIMITADAPRODIL' AG TV SOCIED…GRUPO INMOBILIARIO ARIDE SUR SLGRUPO INMOBILIARIO A…ALPUJARRA VIVIENDAS RURALES SOCIEDAD LIMITADAALPUJARRA VIVIENDAS …

Registered actos

  1. Ceses/DimisionesPublished 20/08/2012· Registered 01/08/2012· I/A 4
  2. NombramientosPublished 20/08/2012· Registered 01/08/2012· I/A 4
  3. Modificaciones estatutariasPublished 20/08/2012· Registered 01/08/2012· I/A 4
  4. Cambio de domicilio socialPublished 20/08/2012· Registered 01/08/2012· I/A 4
  5. RevocacionesPublished 13/07/2012· Registered 02/07/2012· I/A 3

Changes

  1. 20/08/2012Cambio de domicilio social

    AVDA SECANO 3 - HACIENDA MARQUES, APARTAMENTO 26, (CUEVAS DEL ALMANZORA)

  2. 20/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2012#1864319
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESIDENCIAL CASA MARQUES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DEL RIO Y FERNANDEZ DE MUNIAIN SANTIAGO;IBAÑEZ ESCARABAJAL PEDRO. Nombramientos. Adm. Unico: PRODIL' AG TV SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Admin…
  2. 13/07/2012#1814129
    Revocaciones
    RESIDENCIAL CASA MARQUES SL. Revocaciones. Apo.Man.Soli: SANCHEZ DEL RIO FERNANDEZ DE MUNIAIN SANTIAGO;IBAÑEZ ESCARABAJAL PEDRO. Datos registrales. T 715 , F 132, S 8, H AL 17763, I/A 3 ( 2.07.12).

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 addressAVDA SECANO 3 - HACIENDA MARQUES, APARTAMENTO 26, (CUEVAS DEL ALMANZORA), Cuevas del Almanzora, 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