SEMPERE PATRIMONIOS SL

Hoja A132961· NIF B54678024

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 630,00 €
Incorporation :
21/01/2013
Director :
Sempere Leal Octavio

Legal information

Legal information for SEMPERE PATRIMONIOS SL

NIF
Hoja registral
IRUS1000166652259
Legal formSociedad Limitada (SL)
Share capital5 630,00 €
Incorporation date21/01/2013
LocalityCastalla
Register referenceTomo 3657 · Folio 10 · Hoja A132961
StatusVigente

Activity

SEMPERE PATRIMONIOS SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 January 2013. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 5 630,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a. La adquisición y transmisión por cualquier titulo de fincas rusticas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización. b. La promoción, construcción y venta de toda clase de edificaciones. c. La construcción y ejecución de toda.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

SEMPERE ACTIVOS SL100 %Vigente

Legal entity · since 21/01/2013

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2019· Registered 28/10/2019· I/A 4
  2. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 3
  3. Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 2
  4. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 2
  5. ConstituciónPublished 21/01/2013· Registered 11/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 21/01/2013· Registered 11/01/2013· I/A 1
  7. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 06/11/2019Cambio de domicilio social

    C/ COCENTAINA 1 (CASTALLA)

  2. 21/01/2013Declaración de unipersonalidad

    SEMPERE ACTIVOS SL

Capital · events

  1. 21/01/2013Constitución
    Initial capital: 5 630,00 €

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. 06/11/2019#5646706
    Cambio de domicilio social
    SEMPERE PATRIMONIOS SL. Cambio de domicilio social. C/ COCENTAINA 1 (CASTALLA). Datos registrales. T 3657 , F 10, S 8, H A 132961, I/A 4 (28.10.19).
  2. 20/09/2018#5055801
    Nombramientos
    SEMPERE PATRIMONIOS SL. Nombramientos. Apo.Manc.: SEMPERE GARCIA IRENE;SEMPERE GARCIA SARA. Datos registrales. T 3657 , F 10, S 8, H A 132961, I/A 3 (12.09.18).
  3. 27/07/2015#3434451
    Ceses/DimisionesNombramientos
    SEMPERE PATRIMONIOS SL. Ceses/Dimisiones. Adm. Solid.: SEMPERE LEAL OCTAVIO;SEMPERE LEAL JUAN DIOS. Nombramientos. Adm. Unico: SEMPERE LEAL OCTAVIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 21/01/2013#2079182
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMPERE PATRIMONIOS SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: a. La adquisición y transmisión por cualquier titulo de fincas rusticas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos …

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 2013

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/ COCENTAINA 1 (CASTALLA), Castalla, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector