B2BSONAR SL

Hoja M758996· NIF B67935023

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2022
Director :
Garcia Torres Gonzalo Javier

Legal information

Legal information for B2BSONAR SL

NIF
Hoja registral
IRUS1000309578588
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2022
LocalitySevilla la Nueva
Register referenceTomo 42935 · Folio 32 · Hoja M758996
StatusVigente

Activity

B2BSONAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 January 2022. The Spanish commercial register has published 7 filings for this company, from 17 January 2022 to 25 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA realización de consultoría empresarial especialmente basada en datos, CNAE 7022; y otros servicios relacionados con las tecnologías de la información y la informática bajo CNAE 62.09.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
B2BSONAR SLGarcia Torres Gonzalo JavierGarcia Torres Gonzal…6STRING CONSULTING SL6STRING CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
B2BSONAR SLSHOGANAI CONSULTANCY SLSHOGANAI CONSULTANCY…SUMMER OF 69 SLSUMMER OF 69 SL

Beneficial owner (UBO)

SHOGANAI CONSULTANCY SL100 %Vigente

Legal entity · since 25/10/2022

Beneficial owner network map

3 nodes Person Company
B2BSONAR SLSHOGANAI CONSULTANCY SLSHOGANAI CONSULTANCY…SUMMER OF 69 SLSUMMER OF 69 SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2022· Registered 18/10/2022· I/A 4
  2. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 4
  3. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 4
  4. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 3
  5. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  6. ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
  7. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 25/10/2022Declaración de unipersonalidad

    SHOGANAI CONSULTANCY SL

  2. 03/05/2022Cambio de domicilio social

    C/ JILGUERO 8B (SEVILLA LA NUEVA)

Capital · events

  1. 17/01/2022Constitución
    Initial capital: 3 000,00 €

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. 25/10/2022#7211674
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    B2BSONAR SL. Declaración de unipersonalidad. Socio único: SHOGANAI CONSULTANCY SL. Ceses/Dimisiones. Consejero: LAMA LAGUNA ALEJANDRO;GARCIA TORRES GONZALO JAVIER. Secretario: GARCIA TORRES GONZALO JAVIER. Presidente: LAMA LAGUNA ALEJANDRO. Consejero…
  2. 03/05/2022#6939035
    Cambio de domicilio social
    B2BSONAR SL. Cambio de domicilio social. C/ JILGUERO 8B (SEVILLA LA NUEVA). Datos registrales. T 42935 , F 32, S 8, H M 758996, I/A 3 (25.04.22).
  3. 22/02/2022#6824122
    Nombramientos
    B2BSONAR SL. Nombramientos. Con.Delegado: GARCIA TORRES GONZALO JAVIER. Datos registrales. T 42935 , F 32, S 8, H M 758996, I/A 2 (15.02.22).
  4. 17/01/2022#6762567
    ConstituciónNombramientos
    B2BSONAR SL. Constitución. Comienzo de operaciones: 22.12.21. Objeto social: LA realización de consultoría empresarial especialmente basada en datos, CNAE 7022; y otros servicios relacionados con las tecnologías de la información y la informática baj…

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 2022

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/ JILGUERO 8B (SEVILLA LA NUEVA), Sevilla la Nueva, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector