INVERSIONES SOTOBLANCO SL

Hoja P4620· NIF B34214718

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 163 877,00 €
Directors :
Olarra Diez Ana Isabel, Olarra Diez Eva Maria

Legal information

Legal information for INVERSIONES SOTOBLANCO SL

NIF
Hoja registral
IRUS1000031681349
Legal formSociedad Limitada (SL)
Share capital2 163 877,00 €
LocalityAguilar de Campoo
Register referenceTomo 367 · Folio 13 · Hoja P4620
StatusVigente

Activity

INVERSIONES SOTOBLANCO SL is a Sociedad Limitada (SL) with its registered office in Aguilar de Campoo (Palencia, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 7 May 2014 to 7 November 2022, across 4 distinct types of filing. Its registered share capital is 2 163 877,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES SOTOBLANC…Olarra Diez Ana IsabelOlarra Diez Ana Isab…Olarra Diez Eva MariaOlarra Diez Eva MariaMEM DREI LA SIERRA SLMEM DREI LA SIERRA SLMERY DIEZ INVERSION Y GESTION SLMERY DIEZ INVERSION …CASA GRANDE DEL MUEBLE EUROPOLIS SLCASA GRANDE DEL MUEB…PROMOCIONES Y REPRESENTACIONES CALDERON SAPROMOCIONES Y REPRES…M E FONTSALUD SL EN LIQUIDACIONM E FONTSALUD SL EN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES SOTOBLANC…Ruiz Ruiz Maria PurificacionRuiz Ruiz Maria Puri…

Beneficial owner (UBO)

Ruiz Ruiz Maria Purificacion100 %

Individual · ultimate beneficial owner · since 17/12/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES SOTOBLANC…Ruiz Ruiz Maria PurificacionRuiz Ruiz Maria Puri…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 20/10/2022· I/A 6
  2. NombramientosPublished 07/11/2022· Registered 20/10/2022· I/A 6
  3. Declaración de unipersonalidadPublished 17/12/2020· Registered 09/12/2020· I/A 5
  4. Reducción de capitalPublished 17/12/2020· Registered 09/12/2020· I/A 5
  5. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 4
  6. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 3

Changes

  1. 17/12/2020Declaración de unipersonalidad

    RUIZ RUIZ MARIA PURIFICACION

Capital · events

  1. 17/12/2020Reducción de capital
    Resulting capital: 2 163 877,00 €

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. 07/11/2022#7230575
    Ceses/DimisionesNombramientos
    INVERSIONES SOTOBLANCO SL. Ceses/Dimisiones. Adm. Unico: RUIZ RUIZ MARIA PURIFICACION. Nombramientos. Adm. Solid.: OLARRA DIEZ EVA MARIA;OLARRA DIEZ ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 17/12/2020#6172083
    Declaración de unipersonalidadReducción de capital
    INVERSIONES SOTOBLANCO SL. Declaración de unipersonalidad. Socio único: RUIZ RUIZ MARIA PURIFICACION. Reducción de capital. Importe reducción: 11.394.656,00 Euros. Resultante Suscrito: 2.163.877,00 Euros. Datos registrales. T 367 , F 12, S 8, H P 462…
  3. 14/12/2020#6164133
    Nombramientos
    INVERSIONES SOTOBLANCO SL. Nombramientos. Apoderado: DIEZ JORDE MARIA DE LAS MERCEDES. Datos registrales. T 367 , F 12, S 8, H P 4620, I/A 4 ( 2.12.20).
  4. 07/05/2014#2792746
    Nombramientos
    INVERSIONES SOTOBLANCO SL. Nombramientos. Apoderado: DIEZ JORDE MARIA DE LAS MERCEDES. Datos registrales. T 367 , F 12, S 8, H P 4620, I/A 3 (28.04.14).

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 RONDA, 67 BAJO, PALENCIA, AGUILAR DE CAMPOO
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 7499 — are listed together.

Prospect this sectorAll companies in this sector