SS PUCELA 7760 SL
Hoja SA14173· NIF B37513884
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/02/2012
- Director :
- Sanchez Hernandez Matias
Legal information
Legal information for SS PUCELA 7760 SL
Activity
SS PUCELA 7760 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 February 2012. The Spanish commercial register has published 6 filings for this company, from 22 February 2012 to 12 November 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La promoción y explotación, en régimen de propiedad o arrendamiento, de toda clase de negocios relacionados con la industria de la hostelería. - Adquisición, enajenación y explotación, ya sea en régimen de propiedad o arrendamiento, como arrendador o arrendamiento, de toda clase bienes inmuebles,.
Directors and representatives
Directors
Current
- Sanchez Hernandez MatiasSince 23/10/2012Administrador Único
Former
- Hernandez Gutierrez Maria EtelvinaCeased on 23/10/2012Administrador Único
Authorised representatives
Current
- Sanchez Vega MatiasSince 07/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2012· Registered 23/10/2012· I/A 3
- Ceses/DimisionesPublished 12/11/2012· Registered 23/10/2012· I/A 3
- NombramientosPublished 12/11/2012· Registered 23/10/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 07/02/2012· I/A 2
- ConstituciónPublished 22/02/2012· Registered 07/02/2012· I/A 1
- NombramientosPublished 22/02/2012· Registered 07/02/2012· I/A 1
Changes
- 12/11/2012Declaración de unipersonalidad
SANCHEZ HERNANDEZ MATIAS
Capital · events
- 22/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 12/11/2012#1978419Declaración de unipersonalidadCeses/DimisionesNombramientos
SS PUCELA 7760 SL. Declaración de unipersonalidad. Socio único: SANCHEZ HERNANDEZ MATIAS. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ MARIA ETELVINA. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ MATIAS. Datos registrales. T 425 , F 72, S 8, H S… - 22/02/2012#1606197Nombramientos
SS PUCELA 7760 SL. Nombramientos. Apoderado: SANCHEZ VEGA MATIAS. Datos registrales. T 425 , F 72, S 8, H SA 14173, I/A 2 ( 7.02.12).
- 22/02/2012#1606196ConstituciónNombramientos
SS PUCELA 7760 SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: - La promoción y explotación, en régimen de propiedad o arrendamiento, de toda clase de negocios relacionados con la industria de la hostelería. - Adquisición, enajenac…
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 2012
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 — Promoción inmobiliaria — are listed together.