SOESIVE SL

Hoja M404880· NIF B84619345

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Director :
Salinas Garcia Francisco

Legal information

Legal information for SOESIVE SL

NIF
Hoja registral
IRUS1000277246778
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
LocalityValdemorillo
Phone
Register referenceTomo 22639 · Folio 28 · Hoja M404880
StatusVigente

Activity

SOESIVE SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 13 filings for this company, from 16 June 2010 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SOESIVE SLSalinas Garcia FranciscoSalinas Garcia Franc…RIELLA CONSTRUCCIONES SOCIEDAD LIMITADARIELLA CONSTRUCCIONE…OLIVE GROVE SOCIEDAD LIMITADAOLIVE GROVE SOCIEDAD…BULARAS SLBULARAS SLRENOVE BUILDING SLRENOVE BUILDING SLMANESCAU SLMANESCAU SLINVERSIONES CISMARAN SLINVERSIONES CISMARAN…BOCA-EXPRES OBELIX SLBOCA-EXPRES OBELIX SLINSA INMUEBLES SLINSA INMUEBLES SLMUEBLES ROKENA SLMUEBLES ROKENA SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 9
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 9
  3. Modificaciones estatutariasPublished 13/12/2019· Registered 04/12/2019· I/A 9
  4. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 9
  5. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 8
  6. Cambio de domicilio socialPublished 22/04/2016· Registered 11/04/2016· I/A 7
  7. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 6
  8. Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 5
  9. Ampliación de capitalPublished 16/11/2011· Registered 02/11/2011· I/A 4
  10. Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 3
  11. Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 2
  12. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 2
  13. Cambio de domicilio socialPublished 16/06/2010· Registered 07/06/2010· I/A 2

Changes

  1. 13/12/2019Cambio de domicilio social

    C/ HUERTO DE PUENTELASIERRA 7 - URB

  2. 13/12/2019Modificaciones estatutarias
  3. 22/04/2016Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  4. 05/04/2011Cambio de domicilio social

    C/ APOLONIO MORALES 1 - LOCAL 2 (MADRID)

  5. 16/06/2010Cambio de domicilio social

    C/ FERRAZ NUMERO 94, LOCAL 3 (MADRID)

Capital · events

  1. 16/11/2011Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)

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. 13/12/2019#5703475
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOESIVE SL. Ceses/Dimisiones. Adm. Unico: JASO BLAZQUEZ AINOA. Nombramientos. Adm. Unico: SALINAS GARCIA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ HUERTO DE PUENTELASIERRA …
  2. 15/03/2017#4291031
    Nombramientos
    SOESIVE SL. Nombramientos. Apoderado: SALINAS GARCIA FRANCISCO. Datos registrales. T 22639 , F 28, S 8, H M 404880, I/A 8 ( 7.03.17).
  3. 22/04/2016#3825133
    Cambio de domicilio social
    SOESIVE SL. Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. T 22639 , F 28, S 8, H M 404880, I/A 7 (11.04.16).
  4. 12/04/2016#3807791
    Nombramientos
    SOESIVE SL. Nombramientos. Adm. Unico: JASO BLAZQUEZ AINOA. Datos registrales. T 22639 , F 27, S 8, H M 404880, I/A 6 ( 4.04.16).
  5. 08/03/2016#3756316
    Ceses/Dimisiones
    SOESIVE SL. Ceses/Dimisiones. Adm. Unico: SALINAS GARCIA FRANCISCO. Datos registrales. T 22639 , F 27, S 8, H M 404880, I/A 5 (29.02.16).
  6. 16/11/2011#1457379
    Ampliación de capital
    SOESIVE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 22639 , F 26, S 8, H M 404880, I/A 4 ( 2.11.11).
  7. 05/04/2011#1156773
    Cambio de domicilio social
    SOESIVE SL. Cambio de domicilio social. C/ APOLONIO MORALES 1 - LOCAL 2 (MADRID). Datos registrales. T 22639 , F 26, S 8, H M 404880, I/A 3 (24.03.11).
  8. 16/06/2010#765817
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOESIVE SL. Ceses/Dimisiones. Adm. Unico: JASO BLAZQUEZ AINOA. Nombramientos. Adm. Unico: SALINAS GARCIA FRANCISCO. Cambio de domicilio social. C/ FERRAZ NUMERO 94, LOCAL 3 (MADRID). Datos registrales. T 22639 , F 26, S 8, H M 404880, I/A 2 ( 7.06.10…

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/ HUERTO DE PUENTELASIERRA 7 - URB, Valdemorillo, Madrid
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 — CNAE 4101 — are listed together.

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