SISTEMAS SOROVER SL

Hoja SE122855· NIF B90445990

VigenteSevilla
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/08/2019
Director :
Oropesa Vergara Santiago

Legal information

Legal information for SISTEMAS SOROVER SL

NIF
Hoja registral
IRUS1000040599975
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/08/2019
LocalitySevilla
Register referenceTomo 6758 · Folio 112 · Hoja SE122855
StatusVigente

Activity

SISTEMAS SOROVER SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 21 August 2019. The Spanish commercial register has published 5 filings for this company, from 21 August 2019 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Constituye el objeto social: - Actividades de investigación.- Explotación de patente y modelos de utilidad.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SISTEMAS SOROVER SLOropesa Vergara SantiagoOropesa Vergara Sant…LACADOS DE METALES SALACADOS DE METALES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS SOROVER SLOropesa Vergara SantiagoOropesa Vergara Sant…

Beneficial owner (UBO)

Oropesa Vergara Santiago100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

2 nodes Person Company
SISTEMAS SOROVER SLOropesa Vergara SantiagoOropesa Vergara Sant…

Registered actos

  1. Ampliación de capitalPublished 05/02/2020· Registered 28/01/2020· I/A 2
  2. Modificaciones estatutariasPublished 05/02/2020· Registered 28/01/2020· I/A 2
  3. ConstituciónPublished 21/08/2019· Registered 13/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2019· Registered 13/08/2019· I/A 1
  5. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 1

Changes

  1. 05/02/2020Modificaciones estatutarias
  2. 21/08/2019Declaración de unipersonalidad

    OROPESA VERGARA SANTIAGO

Capital · events

  1. 05/02/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 21/08/2019Constitución
    Initial capital: 3 000,00 €

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. 05/02/2020#5779732
    Ampliación de capitalModificaciones estatutarias
    SISTEMAS SOROVER SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5. Datos registrales. T 6758 , F 112, S 8, H SE122855, I/A 2 (28.01.20).
  2. 21/08/2019#5553223
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS SOROVER SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: Constituye el objeto social: - Actividades de investigación.- Explotación de patente y modelos de utilidad. Domicilio: C/ LUIS DE MORALES 1 Bl.1 9 A - CODIGO POSTAL 4

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 2019

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 addressC/ LUIS DE MORALES 1 Bl.1 9 A - CODIGO POSTAL 4100 (SEVILLA), Sevilla
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 — Actividades de investigación — are listed together.