SONATA INDOOR SL

Hoja M578766· NIF B86982733

Struck off · 28/12/2017Madrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
28/04/2014
Former name :
GRASNER SL

Legal information

Legal information for SONATA INDOOR SL

NIF
Hoja registral
IRUS1000292410134
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date28/04/2014
LocalityMadrid
Register referenceTomo 32161 · Folio 212 · Hoja M578766
Former names
GRASNER SL2014-04-28 → 2014-11-07
StatusLiquidada

Activity

SONATA INDOOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 28 April 2014. The Spanish commercial register has published 19 filings for this company, from 28 April 2014 to 28 December 2017, across 11 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y LA ANALITICA DE PROXIMIDAD.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SONATA INDOOR SLTAPTAP NETWORKS SLTAPTAP NETWORKS SL

Cap table · shareholdings

  • SOCIEDADES PRECONSTITUIDAS SL100 %

    Legal entity · since 28/04/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

33 nodes Person Company
SONATA INDOOR SLSOCIEDADES PRECONSTITUIDAS SLSOCIEDADES PRECONSTI…BRIGHTBILL SLBRIGHTBILL SLESTENA GESTION DE ACTIVOS INMOBILIARIOS SLESTENA GESTION DE AC…BOODLES SLBOODLES SLTHE HOBACK SLTHE HOBACK SLHOME CAPITAL MANAGEMENT SLHOME CAPITAL MANAGEM…WELLSTAR SPAIN SLWELLSTAR SPAIN SLPUBLICACIONES DIGITALES Y DE ECONOMIA SLPUBLICACIONES DIGITA…PUDO BUSINESS SERVICE SLPUDO BUSINESS SERVIC…BAJA FERRIES EUROPA SLBAJA FERRIES EUROPA …HUGGINSTER SLHUGGINSTER SLSANDORCOOK SLSANDORCOOK SLSORESFLY SLSORESFLY SLBUILDINGS OYSTER SLBUILDINGS OYSTER SLSCHAFFRIN SLSCHAFFRIN SLENOL DESARROLLOS SLENOL DESARROLLOS SLBEUSTE INVESTMENT SLBEUSTE INVESTMENT SLLIVRON INVESTMENT SLLIVRON INVESTMENT SLDYNAMIC TRADING SOLUTIONS ESPAÑA SLDYNAMIC TRADING SOLU…MAKIEV INVERSIONES SLMAKIEV INVERSIONES SLLLEVINSO SLLLEVINSO SLMEDIOS DE INFORMACION INDEPENDIENTES EPS40 SLMEDIOS DE INFORMACIO…BUSUU TECHNOLOGY SLBUSUU TECHNOLOGY SLAGRICOLA LEDICIA SLAGRICOLA LEDICIA SLAED BLUE WAVE SLAED BLUE WAVE SLAED VANTAGE GROUP SLAED VANTAGE GROUP SLBANFIELD INVESTMENT SLBANFIELD INVESTMENT …LIVEZOOM GESTION SLLIVEZOOM GESTION SLKERLYCUP SLKERLYCUP SLERF SAN SEBASTIAN SLERF SAN SEBASTIAN SLTAMAL CAPITAL SLTAMAL CAPITAL SLEMSUR-EXIMPACK SLEMSUR-EXIMPACK SL

Beneficial owner (UBO)

SOCIEDADES PRECONSTITUIDAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/04/2014

Beneficial owner network map

33 nodes Person Company
SONATA INDOOR SLSOCIEDADES PRECONSTITUIDAS SLSOCIEDADES PRECONSTI…BRIGHTBILL SLBRIGHTBILL SLESTENA GESTION DE ACTIVOS INMOBILIARIOS SLESTENA GESTION DE AC…BOODLES SLBOODLES SLTHE HOBACK SLTHE HOBACK SLHOME CAPITAL MANAGEMENT SLHOME CAPITAL MANAGEM…WELLSTAR SPAIN SLWELLSTAR SPAIN SLPUBLICACIONES DIGITALES Y DE ECONOMIA SLPUBLICACIONES DIGITA…PUDO BUSINESS SERVICE SLPUDO BUSINESS SERVIC…BAJA FERRIES EUROPA SLBAJA FERRIES EUROPA …HUGGINSTER SLHUGGINSTER SLSANDORCOOK SLSANDORCOOK SLSORESFLY SLSORESFLY SLBUILDINGS OYSTER SLBUILDINGS OYSTER SLSCHAFFRIN SLSCHAFFRIN SLENOL DESARROLLOS SLENOL DESARROLLOS SLBEUSTE INVESTMENT SLBEUSTE INVESTMENT SLLIVRON INVESTMENT SLLIVRON INVESTMENT SLDYNAMIC TRADING SOLUTIONS ESPAÑA SLDYNAMIC TRADING SOLU…MAKIEV INVERSIONES SLMAKIEV INVERSIONES SLLLEVINSO SLLLEVINSO SLMEDIOS DE INFORMACION INDEPENDIENTES EPS40 SLMEDIOS DE INFORMACIO…BUSUU TECHNOLOGY SLBUSUU TECHNOLOGY SLAGRICOLA LEDICIA SLAGRICOLA LEDICIA SLAED BLUE WAVE SLAED BLUE WAVE SLAED VANTAGE GROUP SLAED VANTAGE GROUP SLBANFIELD INVESTMENT SLBANFIELD INVESTMENT …LIVEZOOM GESTION SLLIVEZOOM GESTION SLKERLYCUP SLKERLYCUP SLERF SAN SEBASTIAN SLERF SAN SEBASTIAN SLTAMAL CAPITAL SLTAMAL CAPITAL SLEMSUR-EXIMPACK SLEMSUR-EXIMPACK SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 6
  2. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 6
  3. DisoluciónPublished 28/12/2017· Registered 19/12/2017· I/A 6
  4. ExtinciónPublished 28/12/2017· Registered 19/12/2017· I/A 6
  5. Ampliación de capitalPublished 27/12/2017· Registered 19/12/2017· I/A 5
  6. Modificaciones estatutariasPublished 27/12/2017· Registered 19/12/2017· I/A 5
  7. NombramientosPublished 07/11/2014· Registered 28/10/2014· I/A 4
  8. Ceses/DimisionesPublished 07/11/2014· Registered 28/10/2014· I/A 3
  9. NombramientosPublished 07/11/2014· Registered 28/10/2014· I/A 3
  10. Ampliación de capitalPublished 07/11/2014· Registered 28/10/2014· I/A 3
  11. Modificaciones estatutariasPublished 07/11/2014· Registered 28/10/2014· I/A 3
  12. Cambio de denominación socialPublished 07/11/2014· Registered 28/10/2014· I/A 3
  13. Cambio de domicilio socialPublished 07/11/2014· Registered 28/10/2014· I/A 3
  14. Ceses/DimisionesPublished 08/09/2014· Registered 29/08/2014· I/A 2
  15. NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 2
  16. Cambio de objeto socialPublished 08/09/2014· Registered 29/08/2014· I/A 2
  17. ConstituciónPublished 28/04/2014· Registered 16/04/2014· I/A 1
  18. Declaración de unipersonalidadPublished 28/04/2014· Registered 16/04/2014· I/A 1
  19. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 1

Changes

  1. 28/12/2017Disolución
  2. 28/12/2017Extinción
  3. 27/12/2017Modificaciones estatutarias
  4. 07/11/2014Cambio de denominación social

    GRASNER SL→SONATA INDOOR SL

  5. 07/11/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA, 111 1& (MADRID)

  6. 07/11/2014Modificaciones estatutarias
  7. 08/09/2014Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y LA ANALITICA DE PROXIMIDAD.

  8. 28/04/2014Declaración de unipersonalidad

    SOCIEDADES PRECONSTITUIDAS SL

Capital · events

  1. 27/12/2017Ampliación de capital
    Resulting capital: 40 000,00 € (+10 000,00 €)
  2. 07/11/2014Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  3. 28/04/2014Constitución
    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. 28/12/2017#4680756
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONATA INDOOR SL. Ceses/Dimisiones. Representan: DEL CASTILLO BARDOLET ALVARO. Adm. Unico: TAPTAP NETWORKS SL. Nombramientos. Liquidador: TAPTAP NETWORKS SL. Representan: DEL CASTILLO BARDOLET ALVARO. Disolución. Voluntaria. Extinción. Datos registra…
  2. 27/12/2017#4678055
    Ampliación de capitalModificaciones estatutarias
    SONATA INDOOR SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 32161 , F 212, S 8, H M 578766, I/A 5 (19.12.17…
  3. 07/11/2014#3053395
    Nombramientos
    SONATA INDOOR SL. Nombramientos. Apoderado: AREAL HIDALGO FELIPE. Datos registrales. T 32161 , F 211, S 8, H M 578766, I/A 4 (28.10.14).
  4. 07/11/2014#3053394

    Company name: GRASNER SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GRASNER SL. Ceses/Dimisiones. Adm. Unico: MAYOL GARRIDO ALVARO JAVIER. Nombramientos. Adm. Unico: TAPTAP NETWORKS SL. Representan: DEL CASTILLO BARDOLET ALVARO. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Mo…
  5. 08/09/2014#2958829

    Company name: GRASNER SL

    Ceses/DimisionesNombramientosCambio de objeto social
    GRASNER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: MAYOL GARRIDO ALVARO JAVIER. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y LA ANALIT…
  6. 28/04/2014#2782510

    Company name: GRASNER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRASNER SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: Artículo 2 .- Objeto Social.- El objeto social es: - La prestación de servicios de asesoramiento o consultoría empresarial. - La compra, venta, tenencia y administración de ac…

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 2014

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 addressPASEO DE LA CASTELLANA, 111 1& (MADRID), 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 — Servicios de representación de medios de comunicación — are listed together.

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