MARTIN SONNEBORN INVERSIONES SL

Hoja M503080· NIF B86017530

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
232 010,00 €
Incorporation :
01/10/2010
Directors :
Camacho Rueda Fernando, Chamizo Lopez Carlos

Legal information

Legal information for MARTIN SONNEBORN INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital232 010,00 €
Incorporation date01/10/2010
LocalityMadrid
Register referenceTomo 27913 · Folio 54 · Hoja M503080
StatusVigente

Activity

MARTIN SONNEBORN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2010. The Spanish commercial register has published 6 filings for this company, from 1 October 2010 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 232 010,00 €.

Corporate purpose

LA ACTIVIDAD EN NEGOCIOS INMOBILIARIOS, LA PROYECCION, CONSTRUCCION, DIRECCION, PROMOCION, COMPRA, VENTA Y ALQUILER DE CASAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
MARTIN SONNEBORN INVE…Camacho Rueda FernandoCamacho Rueda Fernan…Chamizo Lopez CarlosChamizo Lopez CarlosINVERSIONES IGOLIDE SOCIEDAD LIMITADAINVERSIONES IGOLIDE …ASESORIA JURIDICA DE IURE SLASESORIA JURIDICA DE…INVERSORES INMOBILIARIOS THALASSA SLINVERSORES INMOBILIA…FERANCO INVERSIONES SLFERANCO INVERSIONES …PRAXIS ABOGADOS MADRID SLPRAXIS ABOGADOS MADR…SORA ADMINISTRACION DE PATRIMONIOS SLSORA ADMINISTRACION …NIF:B87990776NIF:B87990776

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTIN SONNEBORN INVE…Martin Sonneborn JanMartin Sonneborn Jan

Beneficial owner (UBO)

Martin Sonneborn Jan100 %

Individual · ultimate beneficial owner · since 01/10/2010

Beneficial owner network map

2 nodes Person Company
MARTIN SONNEBORN INVE…Martin Sonneborn JanMartin Sonneborn Jan

Registered actos

  1. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 4
  2. Ampliación de capitalPublished 27/11/2013· Registered 19/11/2013· I/A 3
  3. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 2
  4. ConstituciónPublished 01/10/2010· Registered 22/09/2010· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2010· Registered 22/09/2010· I/A 1
  6. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 1

Changes

  1. 01/10/2010Declaración de unipersonalidad

    MARTIN SONNEBORN JAN

Capital · events

  1. 27/11/2013Ampliación de capital
    Resulting capital: 232 010,00 € (+229 000,00 €)
  2. 01/10/2010Constitución
    Initial capital: 3 010,00 €

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. 29/08/2016#4005802
    Nombramientos
    MARTIN SONNEBORN INVERSIONES SL. Nombramientos. Apoderado: MARTIN SONNEBORN JAN. Datos registrales. T 27913 , F 54, S 8, H M 503080, I/A 4 (19.08.16).
  2. 27/11/2013#2557208
    Ampliación de capital
    MARTIN SONNEBORN INVERSIONES SL. Ampliación de capital. Capital: 229.000,00 Euros. Resultante Suscrito: 232.010,00 Euros. Datos registrales. T 27913 , F 54, S 8, H M 503080, I/A 3 (19.11.13).
  3. 04/10/2010#896402
    Nombramientos
    MARTIN SONNEBORN INVERSIONES SL. Nombramientos. Apoderado: CAMACHO RUEDA FERNANDO. Datos registrales. T 27913 , F 52, S 8, H M 503080, I/A 2 (23.09.10).
  4. 01/10/2010#895173
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTIN SONNEBORN INVERSIONES SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: LA ACTIVIDAD EN NEGOCIOS INMOBILIARIOS, LA PROYECCION, CONSTRUCCION, DIRECCION, PROMOCION, COMPRA, VENTA Y ALQUILER DE CASAS. Domicilio: AVDA MONASTERIO D…

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 2010

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 MONASTERIO DE SILOS 11C 4º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province