SUR 4 PROMOCIONES SA
Hoja SE2977· NIF A41299736
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 100,00 €
- Director :
- Velasco Moyano Rafael
Legal information
Legal information for SUR 4 PROMOCIONES SA
Activity
SUR 4 PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 8 March 2013 to 7 November 2014, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.
Directors and representatives
Directors
Current
- Velasco Moyano RafaelSince 25/02/2013Administrador Único
Authorised representatives
Current
- Velasco Gomez-Pantoja Maria PatriciaSince 19/11/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2014· Registered 31/10/2014· I/A 9
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 9
- Reducción de capitalPublished 07/11/2014· Registered 31/10/2014· I/A 9
- Modificaciones estatutariasPublished 07/11/2014· Registered 31/10/2014· I/A 9
- Cambio de domicilio socialPublished 07/11/2014· Registered 31/10/2014· I/A 9
- NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 8
- Ceses/DimisionesPublished 08/03/2013· Registered 25/02/2013· I/A 7
- NombramientosPublished 08/03/2013· Registered 25/02/2013· I/A 7
Changes
- 07/11/2014Cambio de domicilio social
C/ VIRGEN DEL VALLE 62 1 C (SEVILLA)
- 07/11/2014Modificaciones estatutarias
Capital · events
- 07/11/2014Reducción de capitalResulting capital: 60 100,00 €
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)
- 07/11/2014#3054568Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
SUR 4 PROMOCIONES SA. Transformación de sociedad. Denominación y forma adoptada: SUR 4 PROMOCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELASCO MOYANO RAFAEL. Nombramientos. Adm. Unico: VELASCO MOYANO RAFAEL. Reducción de capital. Importe… - 26/11/2013#2555908Nombramientos
SUR 4 PROMOCIONES SA. Nombramientos. Apoderado: VELASCO GOMEZ-PANTOJA MARIA PATRICIA. Datos registrales. T 1363 , F 145, S 8, H SE 2977, I/A 8 (19.11.13).
- 08/03/2013#2168854Ceses/DimisionesNombramientos
SUR 4 PROMOCIONES SA. Ceses/Dimisiones. Adm. Unico: VELASCO MOYANO RAFAEL. Nombramientos. Adm. Unico: VELASCO MOYANO RAFAEL. Datos registrales. T 1363 , F 145, S 8, H SE 2977, I/A 7 (25.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.