SOBERADO HERMANOS SL

Hoja AS14363· NIF B33208083

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Roman Bueno Raquel Maria

Legal information

Legal information for SOBERADO HERMANOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOviedo
Phone
Register referenceTomo 1946 · Folio 36 · Hoja AS14363
StatusVigente

Activity

SOBERADO HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 9 filings for this company, from 26 October 2015 to 18 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 10
  2. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 9
  3. Modificaciones estatutariasPublished 02/04/2019· Registered 26/03/2019· I/A 9
  4. Ceses/DimisionesPublished 20/04/2018· Registered 11/04/2018· I/A 8
  5. NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 8
  6. RevocacionesPublished 25/07/2017· Registered 18/07/2017· I/A 7
  7. Ceses/DimisionesPublished 24/06/2016· Registered 14/06/2016· I/A 6
  8. NombramientosPublished 24/06/2016· Registered 14/06/2016· I/A 6
  9. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 5

Changes

  1. 02/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2021#6265577
    Nombramientos
    SOBERADO HERMANOS SL. Nombramientos. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 1946 , F 36, S 8, H AS 14363, I/A 10 (10.02.21).
  2. 29/06/2020#5923347
    Nombramientos
    SOBERADO HERMANOS SL. Nombramientos. Auditor: LADREDA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1946 , F 36, S 8, H AS 14363, I/A 9 m (22.06.20).
  3. 02/04/2019#5337166
    Modificaciones estatutarias
    SOBERADO HERMANOS SL. Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.-. Datos registrales. T 1946 , F 36, S 8, H AS 14363, I/A 9 (26.03.19).
  4. 20/04/2018#4848916
    Ceses/DimisionesNombramientos
    SOBERADO HERMANOS SL. Ceses/Dimisiones. Adm. Unico: CAMPO FERNANDEZ JUAN RAMON. Nombramientos. Adm. Unico: SAN ROMAN BUENO RAQUEL MARIA. Datos registrales. T 1946 , F 36, S 8, H AS 14363, I/A 8 (11.04.18).
  5. 25/07/2017#4477229
    Revocaciones
    SOBERADO HERMANOS SL. Revocaciones. Apoderado: SOBERADO RODRIGUEZ MARIA SOLEDAD. Datos registrales. T 1946 , F 36, S 8, H AS 14363, I/A 7 (18.07.17).
  6. 24/06/2016#3915800
    Ceses/DimisionesNombramientos
    SOBERADO HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: SOBERADO PANDO JOSE RAMON. Nombramientos. Adm. Unico: CAMPO FERNANDEZ JUAN RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  7. 26/10/2015#3555124
    Ceses/Dimisiones
    SOBERADO HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: SOBERADO PANDO IGNACIO. Datos registrales. T 1946 , F 35, S 8, H AS 14363, I/A 5 (16.10.15).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressOviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province