SOUNDSET SA

Hoja MA7217· NIF A29359528

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pueyo Fernandez Maria Teresa, Naftaniel Leon

Legal information

Legal information for SOUNDSET SA

NIF
Hoja registral
IRUS1000008276365
Legal formSociedad Anónima (SA)
LocalityEstepona
Phone
Register referenceTomo 2784 · Folio 49 · Hoja MA7217
StatusVigente

Activity

SOUNDSET SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 March 2012 to 12 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Corporate purpose

La compra y venta de aparatos, maquinarias y complementos electrodomésticos, electrónicos, visión, sonido, audiovisuales, finromáticos, tanto de soporte de programación, aplicaciones y sistemas com aparatos informáticos de comunicación en general, decoración, mobiliario y su instalación y la presta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOUNDSET SANaftaniel LeonNaftaniel LeonPueyo Fernandez Maria TeresaPueyo Fernandez Mari…SEE & TOUCH SASEE & TOUCH SA

Registered actos

  1. ReeleccionesPublished 12/02/2024· Registered 05/02/2024· I/A 13
  2. Cambio de domicilio socialPublished 05/05/2021· Registered 26/04/2021· I/A 12
  3. Fusión por absorciónPublished 08/03/2018· Registered 22/02/2018· I/A 11
  4. ReeleccionesPublished 08/03/2018· Registered 22/02/2018· I/A 10
  5. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 9
  6. ReeleccionesPublished 02/03/2012· Registered 20/02/2012· I/A 8

Changes

  1. 05/05/2021Cambio de domicilio social

    AVDA DE LAS GOLONDRINAS 53 - URB

  2. 08/03/2018Fusión por absorción

Timeline (BORME)

  1. 12/02/2024#7928839
    Reelecciones
    SOUNDSET SA. Reelecciones. Adm. Solid.: NAFTANIEL LEON;PUEYO FERNANDEZ MARIA TERESA. Datos registrales. T 2784, L 1697, F 49, S 8, H MA 7217, I/A 13 ( 5.02.24).
  2. 05/05/2021#6392705
    Cambio de domicilio social
    SOUNDSET SA. Cambio de domicilio social. AVDA DE LAS GOLONDRINAS 53 - URB. JARDINES DE ATAL (ESTEPONA). Datos registrales. T 2784, L 1697, F 49, S 8, H MA 7217, I/A 12 (26.04.21).
  3. 08/03/2018#4784705
    Fusión por absorción
    SOUNDSET SA. Fusión por absorción. Sociedades absorbidas: SEE & TOUCH MARBELLA SA. Datos registrales. T 2784, L 1697, F 48, S 8, H MA 7217, I/A 11 (22.02.18).
  4. 08/03/2018#4784704
    Reelecciones
    SOUNDSET SA. Reelecciones. Adm. Solid.: NAFTANIEL LEON;PUEYO FERNANDEZ MARIA TERESA. Datos registrales. T 2784, L 1697, F 48, S 8, H MA 7217, I/A 10 (22.02.18).
  5. 02/07/2014#2874604
    Nombramientos
    SOUNDSET SA. Nombramientos. Apoderado: RUIZ LOZANO SALVADOR. Datos registrales. T 2784, L 1697, F 48, S 8, H MA 7217, I/A 9 (24.06.14).
  6. 02/03/2012#1622171
    Reelecciones
    SOUNDSET SA. Reelecciones. Adm. Solid.: NAFTANIEL LEON;PUEYO FERNANDEZ MARIA TERESA. Otros conceptos: Modificación de la retribución del órgano de administracióny modificación TOTAL de los Estatutos Socilaes.- Cambio de objeto social. La compra y ven…

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 addressAVDA DE LAS GOLONDRINAS 53 - URB, Estepona, Málaga
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 4740 — are listed together.

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