SPERBER SOCIEDAD LIMITADA

Hoja MU38342· NIF B30756589

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 619 170,00 €
Directors :
Ramon Perez Mila Garcia, Diego Perez Mila Garcia, Jose Maria Perez Mila Garcia, Luis Perez Mila Garcia, Eduardo Perez Mila Garcia

Legal information

Legal information for SPERBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000142802953
Legal formSociedad Limitada (SL)
Share capital1 619 170,00 €
Register referenceTomo 1884 · Folio 186 · Hoja MU38342
StatusVigente

Activity

SPERBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 February 2009 to 30 December 2019, across 5 distinct types of filing. Its registered share capital is 1 619 170,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 6
  2. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 6
  3. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 5
  4. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 5
  5. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 5
  6. Ampliación de capitalPublished 05/02/2015· Registered 29/01/2015· I/A 4
  7. Ceses/DimisionesPublished 05/02/2015· Registered 29/01/2015· I/A 3
  8. NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 3
  9. Reducción de capitalPublished 02/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 30/11/2017Cambio de domicilio social

    C/ SALITRE 21 1º (CARTAGENA)

Capital · events

  1. 05/02/2015Ampliación de capital
    Resulting capital: 1 619 170,00 € (+199 570,00 €)
  2. 02/02/2009Reducción de capital
    Resulting capital: 1 419 600,00 €

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. 30/12/2019#5732650
    SPERBER SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION ARTICULO 10 DE LOS ESTATUTOS. Datos registrales. T 1884 , F 186, S 8, H MU 38342, I/A 7 (20.12.19).
  2. 20/11/2019#5669067
    SPERBER SOCIEDAD LIMITADA. Fe de erratas: La inscripcion 6ª se publico por error el nombramiento del Secretario, siendo el correcto DON DIEGO PEREZ MILA GARCIA con DNI 22.937.675-M. Datos registrales. T 1884 , F 186, S 8, H MU 38342, I/A 6 ( 2.07.19)…
  3. 09/07/2019#5484204
    Ceses/DimisionesNombramientos
    SPERBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: EDUARDO PEREZ MILA GARCIA. Nombramientos. Secretario: EDUARDO PEREZ MILA GARCIA. Con.Delegado: DIEGO PEREZ MILA GARCIA. Datos registrales. T 1884 , F 186, S 8, H MU 38342, I/A 6 ( 2.07.19).
  4. 30/11/2017#4643262
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPERBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MAGDALENA GARCIA DIAZ;JOSE MARIA PEREZ MILA GARCIA;RAMON PEREZ MILA GARCIA;EDUARDO PEREZ MILA GARCIA;LUIS PEREZ MILA GARCIA;DIEGO PEREZ MILA GARCIA. Presidente: MAGDALENA GARCIA DIAZ. Vicepresid…
  5. 05/02/2015#3177994
    Ampliación de capital
    SPERBER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 199.570,00 Euros. Resultante Suscrito: 1.619.170,00 Euros. Datos registrales. T 1884 , F 181, S 8, H MU 38342, I/A 4 (29.01.15).
  6. 05/02/2015#3177993
    Ceses/DimisionesNombramientos
    SPERBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: JOSE MARIA PEREZ MILA GARCIA. Nombramientos. Con.Delegado: EDUARDO PEREZ MILA GARCIA. Datos registrales. T 1884 , F 181, S 8, H MU 38342, I/A 3 (29.01.15).
  7. 02/02/2009#45624
    Reducción de capital
    SPERBER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 1.419.600,00 Euros. Datos registrales. T 1884 , F 181, S 8, H MU 38342, I/A 2 (23.01.09).

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 addressC/ SALITRE 21 1º (CARTAGENA), Murcia
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