SOBARRIBA LEON SL
Hoja LE17841
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ADMIRALTY INVESTMENTS HOLDCO 4 SL
Legal information
Legal information for SOBARRIBA LEON SL
Activity
SOBARRIBA LEON SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 20 November 2014 to 6 October 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ADMIRALTY INVESTMENTS HOLDCO 4 SLSince 29/09/2017Administrador Único
Former
- Gonzalez Calleja JesusCeased on 29/09/2017Administrador Único
- Lopez Garcia JesusCeased on 19/04/2016Administrador Único
- Lopez Aguayo Adolfo-ArturoCeased on 13/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- VE HOLDCO SPV 31 SL100 %
Legal entity · since 06/10/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VE HOLDCO SPV 31 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/10/2017
Beneficial owner network map
Registered actos
Timeline (BORME)
- 06/10/2017#4567757Declaración de unipersonalidadCeses/DimisionesNombramientos
SOBARRIBA LEON SL. Declaración de unipersonalidad. Socio único: VE HOLDCO SPV 31 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CALLEJA JESUS. Nombramientos. Adm. Unico: ADMIRALTY INVESTMENTS HOLDCO 4 SL. Datos registrales. T 1105 , F 121, S 8, H LE 1784… - 26/04/2016#3828839Ceses/DimisionesNombramientos
SOBARRIBA LEON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JESUS. Nombramientos. Adm. Unico: GONZALEZ CALLEJA JESUS. Datos registrales. T 1105 , F 121, S 8, H LE 17841, I/A 4 (19.04.16).
- 20/11/2014#3073718Ceses/DimisionesNombramientos
SOBARRIBA LEON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AGUAYO ADOLFO-ARTURO. Nombramientos. Adm. Unico: LOPEZ GARCIA JESUS. Datos registrales. T 1105 , F 121, S 8, H LE 17841, I/A 3 (13.11.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.