SOCCATOURS SPAIN SL
Hoja A169267· NIF B42695163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Segura Aguilar Jordi
Legal information
Legal information for SOCCATOURS SPAIN SL
Activity
SOCCATOURS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). It was incorporated on 16 March 2020. The Spanish commercial register has published 6 filings for this company, from 16 March 2020 to 21 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios turísticos.-
Directors and representatives
Directors
Current
- Segura Aguilar JordiSince 10/09/2021Administrador Único
Former
- Rottmuller ChristophCeased on 10/09/2021Administrador Único
Authorised representatives
Current
- Castrillo De Larreta Azaelain EnriqueSince 13/09/2021Apoderado Solidario
- Ruland IsabelSince 13/09/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- SOCCATOURS GMBH100 %
Legal entity · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOCCATOURS GMBH100 %
Legal entity · since 16/03/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 3
- Ceses/DimisionesPublished 20/09/2021· Registered 10/09/2021· I/A 2
- NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 2
- ConstituciónPublished 16/03/2020· Registered 06/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 06/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 1
Changes
- 16/03/2020Declaración de unipersonalidad
SOCCATOURS GMBH
Capital · events
- 16/03/2020ConstituciónInitial 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)
- 21/09/2021#6609858Nombramientos
SOCCATOURS SPAIN SL. Nombramientos. Apo.Sol.: RULAND ISABEL;CASTRILLO DE LARRETA AZAELAIN ENRIQUE. Datos registrales. T 4285 , F 73, S 8, H A 169267, I/A 3 (13.09.21).
- 20/09/2021#6608392Ceses/DimisionesNombramientos
SOCCATOURS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROTTMULLER CHRISTOPH. Nombramientos. Adm. Unico: SEGURA AGUILAR JORDI. Datos registrales. T 4285 , F 73, S 8, H A 169267, I/A 2 (10.09.21).
- 16/03/2020#5843191ConstituciónDeclaración de unipersonalidadNombramientos
SOCCATOURS SPAIN SL. Constitución. Comienzo de operaciones: 29.01.20. Objeto social: La prestación de servicios turísticos.- Domicilio: C/ MORERA 31 - URBANIZACION LA HUERTA (MUTXAMEL). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2020
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 — Alicante — are listed together, with their address.