SOENDAM A MARIÑA SL

Hoja LU14138· NIF B27420991

VigenteLugo
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/06/2011
Directors :
Solis Garcia Ana Isabel, Luis Fraga Sanchez

Legal information

Legal information for SOENDAM A MARIÑA SL

NIF
Hoja registral
IRUS1000064387055
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/06/2011
LocalityViveiro
Register referenceTomo 431 · Folio 46 · Hoja LU14138
StatusVigente

Activity

SOENDAM A MARIÑA SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 June 2011. The Spanish commercial register has published 5 filings for this company, from 13 June 2011 to 20 May 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de garantía y control de calidad, ensayos de materiales, inspecciones, inspecciones en servicio, diagnosis, evaluación, supervisión y asistencia técnica. Asesoría y formación en las áreas de inspección, soldadura, garantía y control de calidad.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SOENDAM A MARIÑA SLSolis Garcia Ana IsabelSolis Garcia Ana Isa…Luis Fraga SanchezLuis Fraga SanchezTECNOLOGIA Y ANALISIS DE MATERIALES SOCIEDAD LIMITADATECNOLOGIA Y ANALISI…INSPECTION TECHNOLOGIES AND SERVICES SLINSPECTION TECHNOLOG…EO ENGINEERING AND QUALITY SERVICES SLEO ENGINEERING AND Q…FUNCIONAL ELV 2001 SLFUNCIONAL ELV 2001 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOENDAM A MARIÑA SLLuis Fraga SanchezLuis Fraga Sanchez

Beneficial owner (UBO)

Luis Fraga Sanchez100 %

Individual · ultimate beneficial owner · since 13/06/2011

Beneficial owner network map

2 nodes Person Company
SOENDAM A MARIÑA SLLuis Fraga SanchezLuis Fraga Sanchez

Registered actos

  1. Ceses/DimisionesPublished 20/05/2020· Registered 06/05/2020· I/A 2
  2. NombramientosPublished 20/05/2020· Registered 06/05/2020· I/A 2
  3. ConstituciónPublished 13/06/2011· Registered 27/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2011· Registered 27/05/2011· I/A 1
  5. NombramientosPublished 13/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 13/06/2011Declaración de unipersonalidad

    LUIS FRAGA SANCHEZ

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 100,00 €

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. 20/05/2020#5884911
    Ceses/DimisionesNombramientos
    SOENDAM A MARIÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUIS FRAGA SANCHEZ. Nombramientos. Adm. Solid.: LUIS FRAGA SANCHEZ;SOLIS GARCIA ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrado
  2. 13/06/2011#1256374
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOENDAM A MARIÑA SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: Servicios técnicos de garantía y control de calidad, ensayos de materiales, inspecciones, inspecciones en servicio, diagnosis, evaluación, supervisión y asistencia té

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 2011

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/ NICOLAS CORA MONTENEGRO 70 4 B (VIVEIRO), Viveiro, Lugo
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.