SARGO DEL MAR MENOR SL

Hoja MU31120· NIF B30731921

VigenteMurcia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Lotacon Empresarial S, LOTACON EMPRESARIAL SL

Legal information

Legal information for SARGO DEL MAR MENOR SL

NIF
Hoja registral
IRUS1000139712460
Legal formSociedad Limitada (SL)
LocalityLa Unión
Phone
Register referenceTomo 1750 · Folio 206 · Hoja MU31120
StatusVigente

Activity

SARGO DEL MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in La Unión (Murcia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 28 August 2015 to 17 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SARGO DEL MAR MENOR SLLotacon Empresarial SLotacon Empresarial SLOTACON EMPRESARIAL SLLOTACON EMPRESARIAL …TUILLO APP, SOCIEDAD LIMITADATUILLO APP, SOCIEDAD…PRADEM SLPRADEM SLPROMOCIONES SIERRA MINERA SOCIEDAD LIMITADAPROMOCIONES SIERRA M…ESLABON INMOBILIARIA SLESLABON INMOBILIARIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SARGO DEL MAR MENOR SLLotacon Empresarial SLotacon Empresarial STUILLO APP, SOCIEDAD LIMITADATUILLO APP, SOCIEDAD…

Beneficial owner (UBO)

Lotacon Empresarial S100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

3 nodes Person Company
SARGO DEL MAR MENOR SLLotacon Empresarial SLotacon Empresarial STUILLO APP, SOCIEDAD LIMITADATUILLO APP, SOCIEDAD…

Registered actos

  1. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 13
  2. Declaración de unipersonalidadPublished 10/10/2018· Registered 03/10/2018· I/A 12
  3. NombramientosPublished 19/07/2018· Registered 13/07/2018· I/A 11
  4. Ceses/DimisionesPublished 19/07/2018· Registered 13/07/2018· I/A 10
  5. NombramientosPublished 19/07/2018· Registered 13/07/2018· I/A 10
  6. Ceses/DimisionesPublished 28/08/2015· Registered 21/08/2015· I/A 9
  7. NombramientosPublished 28/08/2015· Registered 21/08/2015· I/A 9

Changes

  1. 10/10/2018Declaración de unipersonalidad

    LOTACON EMPRESARIAL S.L.

Timeline (BORME)

  1. 17/03/2023#7443937
    Nombramientos
    SARGO DEL MAR MENOR SL. Nombramientos. Apoderado: FRANCISCO ANDRES PEREZ ESTEBAN. Datos registrales. T 1750 , F 206, S 8, H MU 31120, I/A 13 (10.03.23).
  2. 10/10/2018#5081717
    Declaración de unipersonalidad
    SARGO DEL MAR MENOR SL. Declaración de unipersonalidad. Socio único: LOTACON EMPRESARIAL S.L. Datos registrales. T 1750 , F 206, S 8, H MU 31120, I/A 12 ( 3.10.18).
  3. 19/07/2018#4974003
    Nombramientos
    SARGO DEL MAR MENOR SL. Nombramientos. Apo.Sol.: EUGENIO CASTEJON BARCELO;SALVADOR CASTEJON BARCELO. Datos registrales. T 1750 , F 206, S 8, H MU 31120, I/A 11 (13.07.18).
  4. 19/07/2018#4974002
    Ceses/DimisionesNombramientos
    SARGO DEL MAR MENOR SL. Ceses/Dimisiones. Consejero: JUAN CASTEJON ARDID. Presidente: JUAN CASTEJON ARDID. Consejero: SALVADOR CASTEJON BARCELO;EUGENIO CASTEJON BARCELO. Secretario: EUGENIO CASTEJON BARCELO. Cons.Del.Sol: SALVADOR CASTEJON BARCELO;EU…
  5. 28/08/2015#3480624
    Ceses/DimisionesNombramientos
    SARGO DEL MAR MENOR SL. Ceses/Dimisiones. Cons.Del.Sol: SALVADOR CASTEJON BARCELO;EUGENIO CASTEJON BARCELO;JUAN CASTEJON ARDID. Nombramientos. Cons.Del.Sol: SALVADOR CASTEJON BARCELO;EUGENIO CASTEJON BARCELO. Otros conceptos: MODIFICAN EL PUNTO 3 DEL…

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 addressPoligono Industrial Lo Tacon, sin número, MURCIA, UNIÓN, LA, La Unión
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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