SOBELTY MANAGEMENT SL
Hoja M488822· NIF B85815645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/11/2009
- Director :
- Medina Alvarez Carolina
Legal information
Legal information for SOBELTY MANAGEMENT SL
Activity
SOBELTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2009. The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 4 May 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La gestión de patrimonios.
Directors and representatives
Directors
Current
- Medina Alvarez CarolinaSince 22/04/2010Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 22/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 2
- NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 2
- Modificaciones estatutariasPublished 04/05/2010· Registered 22/04/2010· I/A 2
- Cambio de domicilio socialPublished 04/05/2010· Registered 22/04/2010· I/A 2
- Cambio de objeto socialPublished 04/05/2010· Registered 22/04/2010· I/A 2
- ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1
Changes
- 04/05/2010Cambio de domicilio social
C/ HOGAR DE BELEN 31 (MADRID)
- 04/05/2010Cambio de objeto social
La gestión de patrimonios.
- 04/05/2010Modificaciones estatutarias
Capital · events
- 25/11/2009ConstituciónInitial 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)
- 04/05/2010#705296Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SOBELTY MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MEDINA ALVAREZ CAROLINA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 4. Objeto.-. Cambi… - 25/11/2009#482826ConstituciónNombramientos
SOBELTY MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: inmobiliaria.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 27133 , F 15…
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 2009
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 — Madrid — are listed together, with their address.