SPAIN WORLD PROPERTY SL
Hoja MU52392· NIF B73387136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CAPTIVA CONSULTING SOCIEDAD LIMITADA, Alejandro Francisco Jodar Vidal
Legal information
Legal information for SPAIN WORLD PROPERTY SL
Activity
SPAIN WORLD PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 10 July 2009 to 24 October 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- CAPTIVA CONSULTING SOCIEDAD LIMITADASince 28/12/2010Administrador Único
- Alejandro Francisco Jodar VidalSince 01/07/2009Administrador Solidario
Former
- Rafael Lopez Briones ReverteCeased on 28/12/2010Administrador Único
- Pedro Cano MarinCeased on 01/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pedro Cano Marin100 %
Individual · since 10/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Cano Marin100 %
Individual · ultimate beneficial owner · since 10/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2011· Registered 28/12/2010· I/A 6
- NombramientosPublished 05/01/2011· Registered 28/12/2010· I/A 6
- Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 5
- NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 5
- Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 5
- Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 4
- Ceses/DimisionesPublished 10/07/2009· Registered 01/07/2009· I/A 4
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 4
- Modificaciones estatutariasPublished 10/07/2009· Registered 01/07/2009· I/A 4
Changes
- 09/02/2010Modificaciones estatutarias
- 10/07/2009Declaración de unipersonalidad
PROMOCION DE VIVIENDAS CENAJO SL
- 10/07/2009Modificaciones estatutarias
Timeline (BORME)
- 24/10/2014#3028328
SPAIN WORLD PROPERTY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2271 , F 40, S 8, H MU 52392, I/A a (17.10.14).
- 05/01/2011#10412506Ceses/DimisionesNombramientos
SPAIN WORLD PROPERTY SL. Ceses/Dimisiones. Adm. Unico: RAFAEL LOPEZ BRIONES REVERTE. Nombramientos. Adm. Unico: CAPTIVA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 2271 , F 41, S 8, H MU 52392, I/A 6 (28.12.10).
- 09/02/2010#581046Ceses/DimisionesNombramientosModificaciones estatutarias
SPAIN WORLD PROPERTY SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO FRANCISCO JODAR VIDAL;RAFAEL LOPEZ BRIONES REVERTE. Nombramientos. Adm. Unico: RAFAEL LOPEZ BRIONES REVERTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 10/07/2009#300317Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
SPAIN WORLD PROPERTY SL. Declaración de unipersonalidad. Socio único: PEDRO CANO MARIN. Sociedad unipersonal. Cambio de identidad del socio único: PROMOCION DE VIVIENDAS CENAJO SL. Ceses/Dimisiones. Adm. Unico: PEDRO CANO MARIN. Nombramientos. Adm. S…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.