ROCIO SANLUCAR 27 SL

Hoja H21655· NIF B21543483

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
387 450,00 €
Incorporation :
13/08/2014
Directors :
Largo Martin Maria Teresa, Rodriguez Revuelta Angel, Largo Martin Andres, Garrido Hurtado Antonio, Astruc Padial Manuel, Pardo Vazquez Juan Carlos, Toledo Romero Carlos, Minchon Carrasco Leocadia Fatima, Perez Diaz Vicente, Gomez Lopez Sara, Orozco Muñoz Gonzalo Jaime

Legal information

Legal information for ROCIO SANLUCAR 27 SL

NIF
Hoja registral
IRUS1000208849783
Legal formSociedad Limitada (SL)
Share capital387 450,00 €
Incorporation date13/08/2014
LocalityHuelva
Register referenceTomo 1035 · Folio 85 · Hoja H21655
StatusVigente

Activity

ROCIO SANLUCAR 27 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 13 August 2014. The Spanish commercial register has published 6 filings for this company, from 13 August 2014 to 7 May 2024, across 6 distinct types of filing. Its registered share capital is 387 450,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La administración, explotación, alquiler, compra y venta de bienes inmuebles, asi como establecimientos turisticos y casas rurales organización de eventos de ocio y turismo equino.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
ROCIO SANLUCAR 27 SLAstruc Padial ManuelAstruc Padial ManuelGarrido Hurtado AntonioGarrido Hurtado Anto…Gomez Lopez SaraGomez Lopez SaraLargo Martin AndresLargo Martin AndresLargo Martin Maria TeresaLargo Martin Maria T…Minchon Carrasco Leocadia FatimaMinchon Carrasco Leo…Orozco Muñoz Gonzalo JaimeOrozco Muñoz Gonzalo…Pardo Vazquez Juan CarlosPardo Vazquez Juan C…Perez Diaz VicentePerez Diaz VicenteRodriguez Revuelta AngelRodriguez Revuelta A…Toledo Romero CarlosToledo Romero CarlosCOFFEE RO & MAR SLCOFFEE RO & MAR SLSEGURPRIM CORREDURIA DE SEGUROS SOCIEDAD LIMITADASEGURPRIM CORREDURIA…PIEDRAS YACHTS SLPIEDRAS YACHTS SLODELOT & M-C SLODELOT & M-C SLTOLEDIZA SLTOLEDIZA SLGIRO PUBLICIDAD SL EN LIQUIDACIONGIRO PUBLICIDAD SL E…EXCELSIUS QUALITAS SLEXCELSIUS QUALITAS SLPISONUBA SLPISONUBA SLALOSNO23 SLALOSNO23 SLREUNA PROMOCIONES SLREUNA PROMOCIONES SLTRADER 1-DISTRIBUCION Y COMERCIALIZACION SLTRADER 1-DISTRIBUCIO…AFINCA HUELVA ADMINISTRADORES SLAFINCA HUELVA ADMINI…FLX QUALITY & INSPECTION SERVICES SOCIEDAD LIMITADAFLX QUALITY & INSPEC…

Registered actos

  1. Ampliación de capitalPublished 07/05/2024· Registered 25/04/2024· I/A 4
  2. Modificaciones estatutariasPublished 07/05/2024· Registered 25/04/2024· I/A 4
  3. Ceses/DimisionesPublished 09/05/2023· Registered 05/04/2023· I/A 3
  4. Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 2
  5. ConstituciónPublished 13/08/2014· Registered 06/08/2014· I/A 1
  6. NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 1

Changes

  1. 07/05/2024Modificaciones estatutarias
  2. 22/04/2015Cambio de domicilio social

    C/ MARINA 1 (HUELVA)

Capital · events

  1. 07/05/2024Ampliación de capital
    Resulting capital: 387 450,00 € (+282 450,00 €)
  2. 13/08/2014Constitución
    Initial capital: 105 000,00 €

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. 07/05/2024#8067692
    Ampliación de capitalModificaciones estatutarias
    ROCIO SANLUCAR 27 SL. Ampliación de capital. Capital: 282.450,00 Euros. Resultante Suscrito: 387.450,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5..- CAPITAL SOCIAL. El capital social es de TRESCIENTOS OCHENTA Y SIETE …
  2. 09/05/2023#7520162
    Ceses/Dimisiones
    ROCIO SANLUCAR 27 SL. Ceses/Dimisiones. Consejero: ARAZOLA PEREZ JUAN ANTONIO. Cons.Del.Man: ARAZOLA PEREZ JUAN ANTONIO. Datos registrales. T 1035 , F 85, S 8, H H 21655, I/A 3 ( 5.04.23).
  3. 22/04/2015#3291716
    Cambio de domicilio social
    ROCIO SANLUCAR 27 SL. Cambio de domicilio social. C/ MARINA 1 (HUELVA). Datos registrales. T 1035 , F 84, S 8, H H 21655, I/A 2 (15.04.15).
  4. 13/08/2014#2932345
    ConstituciónNombramientos
    ROCIO SANLUCAR 27 SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: La administración, explotación, alquiler, compra y venta de bienes inmuebles, asi como establecimientos turisticos y casas rurales organización de eventos de ocio y…

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 2014

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/ MARINA 1 (HUELVA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector