SOTRAY ASESORES SOCIEDAD LIMITADA

Hoja BI30076· NIF B95132502

VigenteBizkaia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Sotomayor Gimenez Juan

Legal information

Legal information for SOTRAY ASESORES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064509859
Legal formSociedad Limitada (SL)
Register referenceTomo 4006 · Folio 66 · Hoja BI30076
StatusVigente

Activity

SOTRAY ASESORES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 24 June 2009 to 21 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOTRAY ASESORES SOCIE…Sotomayor Gimenez JuanSotomayor Gimenez Ju…DIRATY GESTION SOCIEDAD LIMITADADIRATY GESTION SOCIE…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
SOTRAY ASESORES SOCIE…Sotomayor Raymond JoaquinSotomayor Raymond Jo…TZILAR-ZURIA 2006 ESFV SOCIEDAD LIMITADATZILAR-ZURIA 2006 ES…MUAROLAS XXI SOCIEDAD LIMITADAMUAROLAS XXI SOCIEDA…UMPRO SODUPE SOCIEDAD LIMITADAUMPRO SODUPE SOCIEDA…ONDASUN HIRIGARRIAK XXI SOCIEDAD LIMITADAONDASUN HIRIGARRIAK …HIGIEZIN ONDASUNAK SOCIEDAD LIMITADAHIGIEZIN ONDASUNAK S…ONDAINA ZULOA SOCIEDAD LIMITADAONDAINA ZULOA SOCIED…ITZAGA ONDASUNAK SOCIEDAD LIMITADAITZAGA ONDASUNAK SOC…IZENEA XXII SOCIEDAD LIMITADAIZENEA XXII SOCIEDAD…PATXI MOSKENEA SOCIEDAD LIMITADAPATXI MOSKENEA SOCIE…SXXI ARTIBAI SOCIEDAD LIMITADASXXI ARTIBAI SOCIEDA…

Beneficial owner (UBO)

Sotomayor Raymond Joaquin100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

12 nodes Person Company
SOTRAY ASESORES SOCIE…Sotomayor Raymond JoaquinSotomayor Raymond Jo…TZILAR-ZURIA 2006 ESFV SOCIEDAD LIMITADATZILAR-ZURIA 2006 ES…MUAROLAS XXI SOCIEDAD LIMITADAMUAROLAS XXI SOCIEDA…UMPRO SODUPE SOCIEDAD LIMITADAUMPRO SODUPE SOCIEDA…ONDASUN HIRIGARRIAK XXI SOCIEDAD LIMITADAONDASUN HIRIGARRIAK …HIGIEZIN ONDASUNAK SOCIEDAD LIMITADAHIGIEZIN ONDASUNAK S…ONDAINA ZULOA SOCIEDAD LIMITADAONDAINA ZULOA SOCIED…ITZAGA ONDASUNAK SOCIEDAD LIMITADAITZAGA ONDASUNAK SOC…IZENEA XXII SOCIEDAD LIMITADAIZENEA XXII SOCIEDAD…PATXI MOSKENEA SOCIEDAD LIMITADAPATXI MOSKENEA SOCIE…SXXI ARTIBAI SOCIEDAD LIMITADASXXI ARTIBAI SOCIEDA…

Registered actos

  1. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 7
  2. Modificaciones estatutariasPublished 11/10/2022· Registered 03/10/2022· I/A 6
  3. Ceses/DimisionesPublished 16/03/2021· Registered 08/03/2021· I/A 5
  4. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 5
  5. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 4
  6. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 4
  7. Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 4
  8. Declaración de unipersonalidadPublished 24/06/2009· Registered 10/06/2009· I/A 3

Changes

  1. 11/10/2022Modificaciones estatutarias
  2. 15/10/2013Modificaciones estatutarias
  3. 24/06/2009Declaración de unipersonalidad

    SOTOMAYOR RAYMOND JOAQUIN

Timeline (BORME)

  1. 21/11/2023#7804689
    Nombramientos
    SOTRAY ASESORES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOTOMAYOR RAYMOND JOAQUIN. Datos registrales. T 4006 , F 66, S 8, H BI 30076, I/A 7 (13.11.23).
  2. 11/10/2022#7192732
    Modificaciones estatutarias
    SOTRAY ASESORES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del art. 16º de los Estatutos Sociales.. Datos registrales. T 4006 , F 66, S 8, H BI 30076, I/A 6 ( 3.10.22).
  3. 16/03/2021#6311699
    Ceses/DimisionesNombramientos
    SOTRAY ASESORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTOMAYOR GIMENEZ ALEJANDRO HUGO. Nombramientos. Adm. Unico: SOTOMAYOR GIMENEZ JUAN. Datos registrales. T 4006 , F 22, S 8, H BI 30076, I/A 5 ( 8.03.21).
  4. 15/10/2013#2493176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOTRAY ASESORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTOMAYOR RAYMOND JOAQUIN. Nombramientos. Adm. Unico: SOTOMAYOR GIMENEZ ALEJANDRO HUGO. Modificaciones estatutarias. 16. El cargo de Administrador será retribuido. La retribución consis…
  5. 24/06/2009#275921
    Declaración de unipersonalidad
    SOTRAY ASESORES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOTOMAYOR RAYMOND JOAQUIN. Datos registrales. T 4006 , F 22, S 8, H BI 30076, I/A 3 (10.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELCANO 13 1º IZ, BIZKAIA, BILBAO
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 — Actividades jurídicas — are listed together.

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