GRUPO SOPE SL

Hoja M39377· NIF B79149027

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 791 621,00 €
Director :
Sotelo Herranz Maria Victoria

Legal information

Legal information for GRUPO SOPE SL

NIF
Hoja registral
IRUS1000242329346
Legal formSociedad Limitada (SL)
Share capital6 791 621,00 €
LocalityMadrid
Phone
Register referenceTomo 15940 · Folio 224 · Hoja M39377
StatusVigente

Activity

GRUPO SOPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 June 2010 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 6 791 621,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

2 nodes Person Company
GRUPO SOPE SLSotelo Herranz Maria VictoriaSotelo Herranz Maria…

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 19
  2. RevocacionesPublished 08/06/2021· Registered 01/06/2021· I/A 18
  3. ReeleccionesPublished 08/06/2016· Registered 31/05/2016· I/A 17
  4. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 16
  5. Ampliación de capitalPublished 29/06/2010· Registered 17/06/2010· I/A 15
  6. NombramientosPublished 21/06/2010· Registered 07/06/2010· I/A 14

Changes

  1. 09/12/2022Modificaciones estatutarias

Capital · events

  1. 29/06/2010Ampliación de capital
    Resulting capital: 6 791 621,00 € (+326 796,00 €)

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. 09/12/2022#7282793
    Modificaciones estatutarias
    GRUPO SOPE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15940 , F 224, S 8, H M 39377, I/A 19 (30.11.22).
  2. 08/06/2021#6463723
    Revocaciones
    GRUPO SOPE SL. Revocaciones. Auditor: AVANTER AUDITORES SL. Otros conceptos: REVOCACION DE AVANTER AUDITORES SL COMO AUDITOR DE CUENTAS PARA EL EJERCICIO 2017. Datos registrales. T 15940 , F 224, S 8, H M 39377, I/A 18 ( 1.06.21).
  3. 08/06/2016#3890769
    Reelecciones
    GRUPO SOPE SL. Reelecciones. Auditor: AVANTER AUDITORES SL. Datos registrales. T 15940 , F 223, S 8, H M 39377, I/A 17 (31.05.16).
  4. 09/10/2013#2483239
    Nombramientos
    GRUPO SOPE SL. Nombramientos. Auditor: AVANTER AUDITORES SL. Datos registrales. T 15940 , F 223, S 8, H M 39377, I/A 16 ( 1.10.13).
  5. 29/06/2010#784209
    Ampliación de capital
    GRUPO SOPE SL. Ampliación de capital. Capital: 326.796,00 Euros. Resultante Suscrito: 6.791.621,00 Euros. Datos registrales. T 15940 , F 222, S 8, H M 39377, I/A 15 (17.06.10).
  6. 21/06/2010#771210
    Nombramientos
    GRUPO SOPE SL. Nombramientos. Auditor: AVANTER AUDITORES SL. Datos registrales. T 15940 , F 222, S 8, H M 39377, I/A 14 ( 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 addressAVDA CIUDAD DE BARCELONA 81 A, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector