SECTOR LOAN PROPERTIES SL
Hoja GI13801· NIF B60556925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 343 141,86 €
- Director :
- Desiree Moxo Alonso Martinez
Legal information
Legal information for SECTOR LOAN PROPERTIES SL
Activity
SECTOR LOAN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Sant Mori (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 February 2015 to 9 May 2018, across 4 distinct types of filing. Its registered share capital is 1 343 141,86 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Desiree Moxo Alonso MartinezSince 15/11/2016Administrador Único
Former
- Mariano Felipe Sanz KleinCeased on 15/11/2016Administrador Único
Authorised representatives
Current
- Mariano Sanz MoxoSince 06/04/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2018· Registered 02/05/2018· I/A 16
- NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 15
- Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 14
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 14
- Reducción de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 13
Changes
- 09/05/2018Modificaciones estatutarias
Capital · events
- 16/02/2015Reducción de capitalResulting capital: 1 343 141,86 €
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)
- 09/05/2018#4872050Modificaciones estatutarias
SECTOR LOAN PROPERTIES SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito.. Datos registrales. T 1368 , F 52, S 8, H GI 13801, I/A 16 ( 2.05.18).
- 13/04/2018#4837613Nombramientos
SECTOR LOAN PROPERTIES SL. Nombramientos. Apoderado: MARIANO SANZ MOXO. Datos registrales. T 1368 , F 51, S 8, H GI 13801, I/A 15 ( 6.04.18).
- 22/11/2016#4119025Ceses/DimisionesNombramientos
SECTOR LOAN PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MARIANO FELIPE SANZ KLEIN. Nombramientos. Adm. Unico: DESIREE MOXO ALONSO MARTINEZ. Datos registrales. T 1368 , F 51, S 8, H GI 13801, I/A 14 (15.11.16).
- 16/02/2015#3192036Reducción de capital
SECTOR LOAN PROPERTIES SL. Reducción de capital. Importe reducción: 159.989,42 Euros. Resultante Suscrito: 1.343.141,86 Euros. Datos registrales. T 1368 , F 51, S 8, H GI 13801, I/A 13 ( 6.02.15).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.