SPIRIT SUR DEVELOPMENTS SL

Hoja GR36249· NIF B04575882

VigenteGranada

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 8 292,00 €
Director :: Vilchez Maldonado Javier

Legal information

Legal information for SPIRIT SUR DEVELOPMENTS SL

NIF

Hoja registral

IRUS1000211842138

Legal formSociedad Limitada (SL)

Share capital8 292,00 €

LocalityGranada

StatusVigente

Activity

SPIRIT SUR DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 16 February 2015, across 9 distinct types of filing. Its registered share capital is 8 292,00 €.

Corporate purpose

La sociedad tiene por objeto: El diseño en general -carpetas, logos perspectivas 3D, trípticos, carteles. Impresión digital -cartelería de interior yexterior- y comercialización de sistemas y soportes publicitarios. Diseñarpublicidad de un producto, ya sea anuncio de prensa, folletos,...

Directors and representatives

Directors

Current

Vilchez Maldonado Javier
Administrador Único
Since 10/03/2009

Former

Sanchez Garcia Encarnacion
Administrador Único
Ceased on 10/03/2009
Romera Salmeron Juan Jose
Administrador Único
Ceased on 30/01/2009

Directors network map

7 nodes Person Company

Cap table · shareholdings

Vilchez Maldonado Javier100 %
Individual · since 20/03/2009 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

Vilchez Maldonado Javier100 %

Individual · ultimate beneficial owner · since 20/03/2009

Beneficial owner network map

6 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 16/02/2015
Ceses/Dimisiones Published 20/03/2009· Registered 10/03/2009· I/A 5
Nombramientos Published 20/03/2009· Registered 10/03/2009· I/A 5
Cambio de identidad del socio único Published 20/03/2009· Registered 10/03/2009· I/A 5
Ampliación de capital Published 02/03/2009· Registered 19/02/2009· I/A 4
Otros conceptos Published 10/02/2009· Registered 30/01/2009· I/A 3
Declaración de unipersonalidad Published 10/02/2009· Registered 30/01/2009· I/A 2
Ceses/Dimisiones Published 10/02/2009· Registered 30/01/2009· I/A 2
Nombramientos Published 10/02/2009· Registered 30/01/2009· I/A 2
Cambio de domicilio social Published 10/02/2009· Registered 30/01/2009· I/A 2
Cambio de objeto social Published 10/02/2009· Registered 30/01/2009· I/A 2

Changes

10/02/2009Cambio de domicilio social
C/ GENERAL NARVAEZ 7 (GRANADA)
10/02/2009Cambio de objeto social
La sociedad tiene por objeto: El diseño en general -carpetas, logos perspectivas 3D, trípticos, carteles. Impresión digital -cartelería de interior yexterior- y comercialización de sistemas y soportes publicitarios. Diseñarpublicidad de un producto, ya sea anuncio de prensa, folletos,...
10/02/2009Declaración de unipersonalidad
SANCHEZ GARCIA ENCARNACION

Capital · events

02/03/2009Ampliación de capital
Resulting capital: 8 292,00 € (+5 192,00 €)

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)

16/02/2015#3193027

Cierre provisional hoja registral

SPIRIT SUR DEVELOPMENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1346 , F 46, S 8, H GR 36249, I/AN.Mar B (22.01.15).

20/03/2009#128891

Ceses/DimisionesNombramientosCambio de identidad del socio único

SPIRIT SUR DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: VILCHEZ MALDONADO JAVIER. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ENCARNACION. Nombramientos. Adm. Unico: VILCHEZ MALDONADO JAVIER. Datos registrales. T 1346 …

02/03/2009#96573

Ampliación de capital

SPIRIT SUR DEVELOPMENTS SL. Ampliación de capital. Capital: 5.192,00 Euros. Resultante Suscrito: 8.292,00 Euros. Datos registrales. T 1346 , F 46, S 8, H GR 36249, I/A 4 (19.02.09).

10/02/2009#61966

Otros conceptos

SPIRIT SUR DEVELOPMENTS SL. Otros conceptos: Rectificar ins. 1& de esta Sociedad, en cuanto a que en la ins. 2& del Registro Mercantil de Almería transcrita en virtud de la certificación para traslado de domicilio social a Granada, SE DEJA SIN EFECTO…

10/02/2009#61965

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

SPIRIT SUR DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA ENCARNACION. Ceses/Dimisiones. Adm. Unico: ROMERA SALMERON JUAN JOSE. Nombramientos. Adm. Unico: SANCHEZ GARCIA ENCARNACION. Cambio de domicilio social. C/ GENERA…

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/ GENERAL NARVAEZ 7 (GRANADA), Granada

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province