VER FINQUES 2005 SL
Hoja GI38501· NIF B17849712
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Luque Mates
Legal information
Legal information for VER FINQUES 2005 SL
Activity
VER FINQUES 2005 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 10 June 2010 to 5 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Pedro Luque MatesSince 28/05/2010Administrador Único
Former
- Jose Vergeli MasCeased on 28/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- Pedro Luque Mates100 %
Individual · since 10/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Luque Mates100 %
Individual · ultimate beneficial owner · since 10/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2010· Registered 28/05/2010· I/A 3
- Ceses/DimisionesPublished 10/06/2010· Registered 28/05/2010· I/A 3
- NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 3
- Cambio de domicilio socialPublished 10/06/2010· Registered 28/05/2010· I/A 3
Changes
- 10/06/2010Cambio de domicilio social
C/ ANSELM CLAVE 17 3 C (SANT FELIU DE GUIXOLS)
- 10/06/2010Declaración de unipersonalidad
PEDRO LUQUE MATES
Timeline (BORME)
- 05/07/2023#7611487
VER FINQUES 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2287 , F 197, S 8, H GI 38501, I/A 3 H (26.06.23).
- 10/06/2010#756523Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
VER FINQUES 2005 SL. Declaración de unipersonalidad. Socio único: PEDRO LUQUE MATES. Ceses/Dimisiones. Adm. Unico: JOSE VERGELI MAS. Nombramientos. Adm. Unico: PEDRO LUQUE MATES. Cambio de domicilio social. C/ ANSELM CLAVE 17 3 C (SANT FELIU DE GUIXO…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.