SOINBAGNO SL

Hoja CS20090· NIF B12601365

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Pedrosa Jose Bernardo
Former name :
ALTHEA SERVICE SPAIN SL

Legal information

Legal information for SOINBAGNO SL

NIF
Hoja registral
IRUS1000074974880
Legal formSociedad Limitada (SL)
LocalityVila-real
Phone
Register referenceTomo 1149 · Folio 66 · Hoja CS20090
Former names
ALTHEA SERVICE SPAIN SL2009-01-30 → 2019-04-11
StatusVigente

Activity

SOINBAGNO SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 11 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOINBAGNO SLSuarez Pedrosa Jose BernardoSuarez Pedrosa Jose …BSA-ITAS SLBSA-ITAS SL

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 4
  2. Cambio de denominación socialPublished 11/04/2019· Registered 04/04/2019· I/A 4
  3. Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 4
  4. NombramientosPublished 14/10/2010· Registered 02/10/2010· I/A 3
  5. NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 2

Changes

  1. 11/04/2019Cambio de domicilio social

    POLIG INDUSTRIAL LA PLANA - NAVE 40 (VILLARREAL)

  2. 11/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2019#5352154

    Company name: ALTHEA SERVICE SPAIN SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ALTHEA SERVICE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de denominación.. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de denominación social. SOINBAGNO SL. Cambio de domicilio …
  2. 14/10/2010#906706

    Company name: ALTHEA SERVICE SPAIN SL

    Nombramientos
    ALTHEA SERVICE SPAIN SL. Nombramientos. Apoderado: DEL RIO SEGURA JAUREGUI EVA MARIA. Datos registrales. T 1149, L 713, F 66, S 8, H CS 20090, I/A 3 ( 2.10.10).
  3. 30/01/2009#41688

    Company name: ALTHEA SERVICE SPAIN SL

    Nombramientos
    ALTHEA SERVICE SPAIN SL. Nombramientos. Auditor: FELIP BARDOLL FRANCISCO JAVIER. Aud.Supl.: SANCHEZ MARTINEZ JOSE. Datos registrales. T 1149, L 713, F 66, S 8, H CS 20090, I/A 2 (20.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA PLANA - NAVE 40 (VILLARREAL), Vila-Real, Castellón
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector