SUR ANTILLA 2014 SL

Hoja H21288· NIF B21537386

VigenteHuelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
05/03/2014
Director :
Rodriguez Romero Miriam Del Rocio

Legal information

Legal information for SUR ANTILLA 2014 SL

NIF
Hoja registral
IRUS1000208743879
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date05/03/2014
LocalityLepe
Register referenceTomo 1022 · Folio 173 · Hoja H21288
StatusVigente

Activity

SUR ANTILLA 2014 SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 March 2014. The Spanish commercial register has published 9 filings for this company, from 5 March 2014 to 10 May 2018, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, la tenencia y arrendamiento de todo tipo e biens muebles e inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUR ANTILLA 2014 SLRodriguez Romero Miriam Del RocioRodriguez Romero Mir…DESARROLLOS ROGAL SLDESARROLLOS ROGAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUR ANTILLA 2014 SLRodriguez Romero Miriam Del RocioRodriguez Romero Mir…

Beneficial owner (UBO)

Rodriguez Romero Miriam Del Rocio100 %

Individual · ultimate beneficial owner · since 10/05/2018

Beneficial owner network map

2 nodes Person Company
SUR ANTILLA 2014 SLRodriguez Romero Miriam Del RocioRodriguez Romero Mir…

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 4
  2. Cambio de objeto socialPublished 10/05/2018· Registered 02/05/2018· I/A 4
  3. Declaración de unipersonalidadPublished 10/05/2018· Registered 02/05/2018· I/A 3
  4. Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 3
  5. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 3
  6. Ceses/DimisionesPublished 28/01/2015· Registered 14/01/2015· I/A 2
  7. NombramientosPublished 28/01/2015· Registered 14/01/2015· I/A 2
  8. ConstituciónPublished 05/03/2014· Registered 20/02/2014· I/A 1
  9. NombramientosPublished 05/03/2014· Registered 20/02/2014· I/A 1

Changes

  1. 10/05/2018Cambio de domicilio social

    AVDA DE LA DIPUTACION 16 (LEPE)

  2. 10/05/2018Cambio de objeto social

    La compraventa, la tenencia y arrendamiento de todo tipo e biens muebles e inmuebles.

  3. 10/05/2018Declaración de unipersonalidad

    RODRIGUEZ ROMERO MIRIAM DEL ROCIO

Capital · events

  1. 05/03/2014Constitución
    Initial capital: 3 050,00 €

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)

  1. 10/05/2018#4874154
    Cambio de domicilio socialCambio de objeto social
    SUR ANTILLA 2014 SL. Cambio de domicilio social. AVDA DE LA DIPUTACION 16 (LEPE). Cambio de objeto social. La compraventa, la tenencia y arrendamiento de todo tipo e biens muebles e inmuebles. Datos registrales. T 1022 , F 173, S 8, H H 21288, I/A 4 …
  2. 10/05/2018#4874153
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUR ANTILLA 2014 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ROMERO MIRIAM DEL ROCIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MURIEL MARIA BELLA. Nombramientos. Adm. Unico: RODRIGUEZ ROMERO MIRIAM DEL ROCIO. Datos registrales. T 1022 ,…
  3. 28/01/2015#3162324
    Ceses/DimisionesNombramientos
    SUR ANTILLA 2014 SL. Ceses/Dimisiones. Adm. Unico: GALLARDO PIZARRO MANUEL. Nombramientos. Adm. Unico: FERNANDEZ MURIEL MARIA BELLA. Datos registrales. T 1022 , F 172, S 8, H H 21288, I/A 2 (14.01.15).
  4. 05/03/2014#2701395
    ConstituciónNombramientos
    SUR ANTILLA 2014 SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: Alquiler de maquinas automaticas expendedoras de tabaco. Domicilio: C/ RIODIEL 25 (LEPE). Capital: 3.050,00 Euros. Nombramientos. Adm. Unico: GALLARDO PIZARRO MANUEL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA DIPUTACION 16 (LEPE), Lepe, Huelva
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector