SKYLINE PROMOTER SL
Hoja A94788· NIF B54051842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Ferrandez Francisco
- Former name :
- REYES CATOLICOS 13 SL
Legal information
Legal information for SKYLINE PROMOTER SL
Activity
SKYLINE PROMOTER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 28 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Ferrandez FranciscoSince 19/04/2023Administrador Único
Former
- Martinez Gimenez PascualCeased on 19/04/2023Administrador Único
- Belmonte Martinez Francisco JoaquinCeased on 08/03/2012Administrador Único
Authorised representatives
Current
- Martinez Ferrandez MariaSince 22/11/2018Apoderado
Directors network map
Cap table · shareholdings
- LARCOSTA SL100 %
Legal entity · since 29/06/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LARCOSTA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2023· Registered 19/04/2023· I/A 7
- NombramientosPublished 28/04/2023· Registered 19/04/2023· I/A 7
- Modificaciones estatutariasPublished 28/04/2023· Registered 19/04/2023· I/A 7
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 6
- Cambio de denominación socialPublished 01/08/2016· Registered 21/07/2016· I/A 5
- Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 4
- Ceses/DimisionesPublished 20/03/2012· Registered 08/03/2012· I/A 3
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 3
Changes
- 28/04/2023Modificaciones estatutarias
- 30/11/2018Cambio de denominación social
REYES CATOLICOS 13 SL→SKYLINE PROMOTER SL
- 29/06/2016Declaración de unipersonalidad
LARCOSTA SL
Timeline (BORME)
- 28/04/2023#7507049Ceses/DimisionesNombramientosModificaciones estatutarias
SKYLINE PROMOTER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIMENEZ PASCUAL. Nombramientos. Adm. Unico: MARTINEZ FERRANDEZ FRANCISCO. Modificaciones estatutarias. ARTICULO 13. Duración y retribución del órgano de administración.. Datos registrales. T… - 30/11/2018#5153937Nombramientos
SKYLINE PROMOTER SL. Nombramientos. Apoderado: MARTINEZ FERRANDEZ MARIA. Datos registrales. T 2978 , F 19, S 8, H A 94788, I/A 6 (22.11.18).
- 01/08/2016#3963451
Company name: REYES CATOLICOS 13 SL
Cambio de denominación socialREYES CATOLICOS 13 SL. Cambio de denominación social. SKYLINE PROMOTER SL. Datos registrales. T 2978 , F 19, S 8, H A 94788, I/A 5 (21.07.16).
- 29/06/2016#3920182
Company name: REYES CATOLICOS 13 SL
Declaración de unipersonalidadREYES CATOLICOS 13 SL. Declaración de unipersonalidad. Socio único: LARCOSTA SL. Datos registrales. T 2978 , F 19, S 8, H A 94788, I/A 4 (21.06.16).
- 20/03/2012#1646107
Company name: REYES CATOLICOS 13 SL
Ceses/DimisionesNombramientosREYES CATOLICOS 13 SL. Ceses/Dimisiones. Adm. Unico: BELMONTE MARTINEZ FRANCISCO JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ GIMENEZ PASCUAL. Datos registrales. T 2978 , F 19, S 8, H A 94788, I/A 3 ( 8.03.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.