SOTOROCA SL
Hoja M537686· NIF B86453578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 102,00 €
- Incorporation :
- 09/05/2012
- Directors :
- Sotomayor Aramburu Javier, Rodriguez Cano Oldham Cristina Maria
Legal information
Legal information for SOTOROCA SL
Activity
SOTOROCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2012. The Spanish commercial register has published 6 filings for this company, from 9 May 2012 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 3 102,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE INVERSIONES EN BIENES MUEBLES , CORPORALES E INCORPORALES Y EN BIENES INMUEBLES .
Directors and representatives
Directors
Current
- Sotomayor Aramburu JavierSince 25/04/2012Administrador Solidario
- Rodriguez Cano Oldham Cristina MariaSince 22/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 3
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 3
- Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 3
- Cambio de domicilio socialPublished 19/05/2017· Registered 09/05/2017· I/A 2
- ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1
Changes
- 29/01/2024Modificaciones estatutarias
- 19/05/2017Cambio de domicilio social
C/ CALERUEGA, NUMERO 50, 7º A (MADRID)
Capital · events
- 09/05/2012ConstituciónInitial capital: 3 102,00 €
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)
- 29/01/2024#7901738Ceses/DimisionesNombramientosModificaciones estatutarias
SOTOROCA SL. Ceses/Dimisiones. Adm. Unico: SOTOMAYOR ARAMBURU JAVIER. Nombramientos. Adm. Solid.: RODRIGUEZ CANO OLDHAM CRISTINA MARIA;SOTOMAYOR ARAMBURU JAVIER. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales.. Otros … - 19/05/2017#4378638Cambio de domicilio social
SOTOROCA SL. Cambio de domicilio social. C/ CALERUEGA, NUMERO 50, 7º A (MADRID). Datos registrales. T 29880 , F 95, S 8, H M 537686, I/A 2 ( 9.05.17).
- 09/05/2012#1716502ConstituciónNombramientos
SOTOROCA SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: LA REALIZACION DE TODO TIPO DE INVERSIONES EN BIENES MUEBLES , CORPORALES E INCORPORALES Y EN BIENES INMUEBLES . Domicilio: C/ DULZAINA 7 3º C (MADRID). Capital: 3.102,00 Eu…
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 2012
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 — Madrid — are listed together, with their address.