SQUIRES PROJECTS SOCIEDAD LIMITADA
Hoja AB24423· NIF B02562049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 000,00 €
- Incorporation :
- 26/11/2014
- Directors :
- Gonzalez Romanillos Nuria Del Carmen, Squires Peter Thomas
Legal information
Legal information for SQUIRES PROJECTS SOCIEDAD LIMITADA
Activity
SQUIRES PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 26 November 2014. The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 27 November 2020, across 6 distinct types of filing. Its registered share capital is 135 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La compraventa y arrendamiento de inmuebles, intermediarios de comercio; compraventa, importación y exportación de plantas y productos agrícolas y la explotación agraria.
Directors and representatives
Directors
Current
- Gonzalez Romanillos Nuria Del CarmenSince 18/11/2014Administrador Solidario
- Squires Peter ThomasSince 20/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Squires Peter Thomas100 %
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Squires Peter Thomas100 %
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 4
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 4
- Modificaciones estatutariasPublished 27/11/2020· Registered 20/11/2020· I/A 4
- Modificaciones estatutariasPublished 10/07/2019· Registered 03/07/2019· I/A 3
- Cambio de domicilio socialPublished 02/02/2016· Registered 26/01/2016· I/A 2
- ConstituciónPublished 26/11/2014· Registered 18/11/2014· I/A 1
- Declaración de unipersonalidadPublished 26/11/2014· Registered 18/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 1
Changes
- 27/11/2020Modificaciones estatutarias
- 10/07/2019Modificaciones estatutarias
- 02/02/2016Cambio de domicilio social
PRAJE DE LOS CABEZOS, POLIGONO 53, PARCELA 5488, A (ALMANSA)
- 26/11/2014Declaración de unipersonalidad
SQUIRES PETER THOMAS
Capital · events
- 26/11/2014ConstituciónInitial capital: 135 000,00 €
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)
- 27/11/2020#6140858Ceses/DimisionesNombramientosModificaciones estatutarias
SQUIRES PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROMANILLOS NURIA DEL CARMEN. Nombramientos. Adm. Solid.: SQUIRES PETER THOMAS;GONZALEZ ROMANILLOS NURIA DEL CARMEN. Modificaciones estatutarias. ARTICULO 11.- DURACION, CAPACI… - 10/07/2019#5484789Modificaciones estatutarias
SQUIRES PROJECTS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 11º.- DURACION, CAPACIDAD Y RETRIBUCION: Los Administradores ejercerán su carga por tiempo indefinido. Los Administradores podrán ser separados de su cargo por la Junta General… - 02/02/2016#3691579Cambio de domicilio social
SQUIRES PROJECTS SOCIEDAD LIMITADA. Cambio de domicilio social. PRAJE DE LOS CABEZOS, POLIGONO 53, PARCELA 5488, A (ALMANSA). Datos registrales. T 949, L 713, F 93, S 8, H AB 24423, I/A 2 (26.01.16).
- 26/11/2014#3081307ConstituciónDeclaración de unipersonalidadNombramientos
SQUIRES PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: La compraventa y arrendamiento de inmuebles, intermediarios de comercio; compraventa, importación y exportación de plantas y productos agrícolas y la …
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 2014
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 6811 — are listed together.