MONTAÑAS DE SORIA SL
Hoja SO632· NIF B42129452
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 341,00 €
- Directors :
- Maria Sanchez Arranz, Herranz Sanz Maria De Los Dolores Matilde, Sanchez Herranz Ricardo
Legal information
Legal information for MONTAÑAS DE SORIA SL
Activity
MONTAÑAS DE SORIA SL is a Sociedad Limitada (SL) with its registered office in Valdeavellano de Tera (Soria, Castilla y León). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 8 filings for this company, from 27 November 2013 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 186 341,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Maria Sanchez ArranzSince 12/11/2024Administrador Único
- Herranz Sanz Maria De Los Dolores MatildeSince 18/11/2013Administrador Solidario
- Sanchez Herranz RicardoSince 09/02/2015Administrador Solidario
Former
- Sanchez Sanz RicardoCeased on 18/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2025· Registered 08/01/2025· I/A 11
- Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 10
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 10
- Ceses/DimisionesPublished 02/03/2015· Registered 09/02/2015· I/A 8
- NombramientosPublished 02/03/2015· Registered 09/02/2015· I/A 8
- Ampliación de capitalPublished 02/03/2015· Registered 09/02/2015· I/A 8
- Ceses/DimisionesPublished 27/11/2013· Registered 18/11/2013· I/A 7
- NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 7
Changes
- 15/01/2025Declaración de unipersonalidad
MARIA SANCHEZ HERRANZ
Capital · events
- 02/03/2015Ampliación de capitalResulting capital: 186 341,00 € (+27,25 €)
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)
- 15/01/2025#8433755Declaración de unipersonalidad
MONTAÑAS DE SORIA SL. Declaración de unipersonalidad. Socio único: MARIA SANCHEZ HERRANZ. Datos registrales. S 8 , H SO 632, I/A 11 ( 8.01.25).
- 19/11/2024#8350588Ceses/DimisionesNombramientos
MONTAÑAS DE SORIA SL. Ceses/Dimisiones. Adm. Solid.: MARIA DE LOS DOLORES MATILDE HERRANZ SANZ;RICARDO SANCHEZ HERRANZ. Nombramientos. Adm. Unico: MARIA SANCHEZ ARRANZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 02/03/2015#3216420Ceses/DimisionesNombramientosAmpliación de capital
MONTAÑAS DE SORIA SL. Ceses/Dimisiones. Adm. Unico: HERRANZ SANZ MARIA DE LOS DOLORES MATILDE. Nombramientos. Adm. Solid.: HERRANZ SANZ MARIA DE LOS DOLORES MATILDE;SANCHEZ HERRANZ RICARDO. Ampliación de capital. Capital: 27,25 Euros. Resultante Susc… - 27/11/2013#2557902Ceses/DimisionesNombramientos
MONTAÑAS DE SORIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANZ RICARDO. Nombramientos. Adm. Unico: HERRANZ SANZ MARIA DE LOS DOLORES MATILDE. Datos registrales. T 78, L 25, F 134, S 8, H SO 632, I/A 7 (18.11.13).
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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.