STAND REHABILITA SOCIEDAD LIMITADA
Hoja GR33108· NIF B18832428
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESTORA DE EDIFICIOS ARLIN SOCIEDAD LIMITADA
Legal information
Legal information for STAND REHABILITA SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Current
- GESTORA DE EDIFICIOS ARLIN SOCIEDAD LIMITADASince 15/11/2010Administrador Único
Authorised representatives
Current
- Mata Cruz MiguelSince 06/06/2017Apoderado Solidario
- Flores Garcia Jose LuisSince 06/06/2017Apoderado Solidario
- Avila Rojas JoseSince 25/09/2009Apoderado
Directors network map
Cap table — shareholdings
- GESTORA Y FINANCIERA AVILA ROJAS SL100 %
Legal entity · since 06/10/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja GR6105 ↗ Exact
Shareholders network map
Beneficial owner (UBO)
GESTORA Y FINANCIERA AVILA ROJAS SL100 %
Legal entity — see the chain below · since 06/10/2009
↳ Resolved via Spain (BORME) Hoja GR6105 ↗ Exact
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 8
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 7
- Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 6
- NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 6
- NombramientosPublished 20/05/2010· Registered 12/05/2010· I/A 5
- NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 4
- Declaración de unipersonalidadPublished 06/10/2009· Registered 25/09/2009· I/A 3
- Ceses/DimisionesPublished 06/10/2009· Registered 25/09/2009· I/A 3
- NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 3
- Modificaciones estatutariasPublished 06/10/2009· Registered 25/09/2009· I/A 3
Timeline (BORME)
- 13/06/2017#4414849Nombramientos
STAND REHABILITA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FLORES GARCIA JOSE LUIS;MATA CRUZ MIGUEL. Datos registrales. T 1278 , F 33, S 8, H GR 33108, I/A 8 ( 6.06.17).
- 12/06/2012#1765007Nombramientos
STAND REHABILITA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AVILA ROJAS JOSE. Datos registrales. T 1278 , F 33, S 8, H GR 33108, I/A 7 ( 1.06.12).
- 24/11/2010#959391Ceses/DimisionesNombramientos
STAND REHABILITA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AVILA ROJAS JOSE. Nombramientos. Adm. Unico: GESTORA DE EDIFICIOS ARLIN SOCIEDAD LIMITADA. Datos registrales. T 1278 , F 32, S 8, H GR 33108, I/A 6 (15.11.10).
- 20/05/2010#727773Nombramientos
STAND REHABILITA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AVILA CARRILLO ELOISA MARIA. Datos registrales. T 1278 , F 32, S 8, H GR 33108, I/A 5 (12.05.10).
- 06/10/2009#409608Nombramientos
STAND REHABILITA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: AVILA CARRILLO FRANCISCO JAVIER;AVILA CARRILLO LUIS MIGUEL. Datos registrales. T 1278 , F 31, S 8, H GR 33108, I/A 4 (25.09.09).
- 06/10/2009#409607Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
STAND REHABILITA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GESTORA Y FINANCIERA AVILA ROJAS SL. Ceses/Dimisiones. Adm. Solid.: AVILA CARRILLO FRANCISCO JAVIER;AVILA CARRILLO LUIS MIGUEL. Nombramientos. Adm. Unico: AVILA ROJAS JO…
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.