STAFFORD MANAGEMENT SL

Hoja AL5433· NIF A04109864

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moody Iain Alexander

Legal information

Legal information for STAFFORD MANAGEMENT SL

NIF
Hoja registral
IRUS1000005666048
Legal formSociedad Limitada (SL)
Register referenceTomo 181 · Folio 167 · Hoja AL5433
Former names
STAFFORD MANAGEMENT SA2012-11-15 → 2014-05-23
StatusVigente

Activity

STAFFORD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 15 November 2012 to 25 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
STAFFORD MANAGEMENT SLMoody Iain AlexanderMoody Iain Alexander2 DESERT DRIVE SL2 DESERT DRIVE SL1SIERRA DRIVE SL1SIERRA DRIVE SL4 DESERT DRIVE SL4 DESERT DRIVE SLVILLARICOS SLVILLARICOS SLPROMOCIONES VILLALMANZORA SLPROMOCIONES VILLALMA…SWEETWATER ISLAND DRIVE SOCIEDAD LIMITADASWEETWATER ISLAND DR…PLAYAS DEL ALMANZORA SLPLAYAS DEL ALMANZORA…BAHIA DEL ALMANZORA SLBAHIA DEL ALMANZORA …DESERT SPRINGS SLDESERT SPRINGS SLCOELIAN MOODS, S.LCOELIAN MOODS, S.LSWAN ANCHORAGE SLSWAN ANCHORAGE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STAFFORD MANAGEMENT SLPLAYAS DEL ALMANZORA SLPLAYAS DEL ALMANZORA…

Beneficial owner (UBO)

PLAYAS DEL ALMANZORA SL100 %Vigente

Legal entity · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
STAFFORD MANAGEMENT SLPLAYAS DEL ALMANZORA SLPLAYAS DEL ALMANZORA…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 14
  2. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 14
  3. Ceses/DimisionesPublished 23/05/2014· Registered 16/05/2014· I/A 13
  4. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 13
  5. Modificaciones estatutariasPublished 23/05/2014· Registered 16/05/2014· I/A 13
  6. Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 12
  7. NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 11
  8. NombramientosPublished 27/06/2013· Registered 18/06/2013· I/A 10
  9. Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 9
  10. Ceses/DimisionesPublished 15/11/2012· Registered 26/10/2012· I/A 8

Changes

  1. 25/11/2024Cambio de denominación social

    STAFFORD MANAGEMENT SA→STAFFORD MANAGEMENT SL

  2. 23/05/2014Modificaciones estatutarias
  3. 15/01/2014Declaración de unipersonalidad

    PLAYAS DEL ALMANZORA SL

Timeline (BORME)

  1. 25/11/2024#8359998
    Ceses/DimisionesNombramientos
    STAFFORD MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GOODHALL PETER JOHN. Nombramientos. Adm. Unico: MOODY IAIN ALEXANDER. Datos registrales. S 8 , H AL 5433, I/A 14 (18.11.24).
  2. 23/05/2014#2818207

    Company name: STAFFORD MANAGEMENT SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    STAFFORD MANAGEMENT SA. Transformación de sociedad. Denominación y forma adoptada: STAFFORD MANAGEMENT SL. Ceses/Dimisiones. Consejero: GOODHALL PETER JOHN;MOODY IAIN ALEXANDER;NAVARRO PONCE MIGUEL. Presidente: GOODHALL PETER JOHN. Con.Delegado: GOOD…
  3. 15/01/2014#2613878

    Company name: STAFFORD MANAGEMENT SA

    Declaración de unipersonalidad
    STAFFORD MANAGEMENT SA. Declaración de unipersonalidad. Socio único: PLAYAS DEL ALMANZORA SL. Datos registrales. T 181 , F 167, S 8, H AL 5433, I/A 12 ( 8.01.14).
  4. 22/07/2013#2379225

    Company name: STAFFORD MANAGEMENT SA

    Nombramientos
    STAFFORD MANAGEMENT SA. Nombramientos. Apoderado: MOODY IAIN ALEXANDER. Datos registrales. T 181 , F 167, S 8, H AL 5433, I/A 11 (12.07.13).
  5. 27/06/2013#2344264

    Company name: STAFFORD MANAGEMENT SA

    Nombramientos
    STAFFORD MANAGEMENT SA. Nombramientos. Consejero: GOODHALL PETER JOHN;MOODY IAIN ALEXANDER;NAVARRO PONCE MIGUEL. Presidente: GOODHALL PETER JOHN. Secretario: MOODY IAIN ALEXANDER. Con.Delegado: GOODHALL PETER JOHN. Datos registrales. T 181 , F 166, S…
  6. 18/04/2013#2234065

    Company name: STAFFORD MANAGEMENT SA

    Ceses/Dimisiones
    STAFFORD MANAGEMENT SA. Ceses/Dimisiones. Consejero: NAVARRO PONCE MIGUEL. Presidente: GOODHALL PETER JOHN. Con.Delegado: GOODHALL PETER JOHN. Datos registrales. T 181 , F 166, S 8, H AL 5433, I/A 9 (11.04.13).
  7. 15/11/2012#1982899

    Company name: STAFFORD MANAGEMENT SA

    Ceses/Dimisiones
    STAFFORD MANAGEMENT SA. Ceses/Dimisiones. Secretario: GARCIA HARO MARIA INMACULADA. Consejero: GARCIA HARO MARIA INMACULADA. Datos registrales. T 181 , F 166, S 8, H AL 5433, I/A 8 (26.10.12).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEDIFICIO VILLASOL VILLARICOS, ALMERÍA, CUEVAS DEL ALMANZORA
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 — CNAE 6812 — are listed together.

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