GS SOTONAVA SL
Hoja M166482· NIF B81359150
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gortazar Sanchez-Torres Juan Eduardo, Gortazar Sanchez-Torres Jaime, Gortazar Sanchez-Torres Gonzalo Eloy
Legal information
Legal information for GS SOTONAVA SL
Activity
GS SOTONAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 October 2011 to 28 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gortazar Sanchez-Torres Juan EduardoSince 20/08/2018Administrador mancomunadoAdministrador Mancomunado
- Gortazar Sanchez-Torres JaimeSince 20/08/2018Administrador Mancomunado
- Gortazar Sanchez-Torres Gonzalo EloySince 22/03/2025Administrador Mancomunado
Former
- Gortazar Sanchez-Torres IñigoCeased on 22/03/2025Administrador Mancomunado
- Sanchez-Torres Mosso Maria CristinaCeased on 20/08/2018Administrador Único
- De Gortazar Y Prado JuanCeased on 18/10/2011Administrador Único
Authorised representatives
Current
- Gortazar Prado Juan JoseSince 10/04/2019Apoderado Solidario
- Sanchez Torres Moso Maria-CristinaSince 10/04/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2025· Registered 22/03/2025· I/A 11
- NombramientosPublished 28/03/2025· Registered 22/03/2025· I/A 11
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 10
- Ceses/DimisionesPublished 27/08/2018· Registered 20/08/2018· I/A 9
- NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 9
- Modificaciones estatutariasPublished 27/08/2018· Registered 20/08/2018· I/A 9
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 8
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 8
Changes
- 27/08/2018Modificaciones estatutarias
Timeline (BORME)
- 28/03/2025#8564643Ceses/DimisionesNombramientos
GS SOTONAVA SL. Ceses/Dimisiones. Adm. Mancom.: GORTAZAR SANCHEZ-TORRES IÑIGO. Nombramientos. Adm. Mancom.: GORTAZAR SANCHEZ-TORRES GONZALO ELOY. Datos registrales. S 8 , H M 166482, I/A 11 (22.03.25).
- 17/04/2019#5362031Nombramientos
GS SOTONAVA SL. Nombramientos. Apo.Sol.: GORTAZAR PRADO JUAN JOSE;SANCHEZ TORRES MOSO MARIA-CRISTINA. Datos registrales. T 38085 , F 1, S 8, H M 166482, I/A 10 (10.04.19).
- 27/08/2018#5025434Ceses/DimisionesNombramientosModificaciones estatutarias
GS SOTONAVA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-TORRES MOSSO MARIA CRISTINA. Nombramientos. Adm. Mancom.: GORTAZAR SANCHEZ-TORRES JAIME;GORTAZAR SANCHEZ-TORRES JUAN EDUARDO;GORTAZAR SANCHEZ-TORRES IÑIGO. Modificaciones estatutarias. Se modifica… - 27/10/2011#1431128Ceses/DimisionesNombramientos
GS SOTONAVA SL. Ceses/Dimisiones. Adm. Unico: DE GORTAZAR Y PRADO JUAN. Nombramientos. Adm. Unico: SANCHEZ-TORRES MOSSO MARIA CRISTINA. Datos registrales. T 10485 , F 151, S 8, H M 166482, I/A 8 (18.10.11).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.