SOMAHOZ INVERSIONES SL

Hoja M625706· NIF B87592184

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2016
Director :
Cieza Peral Pedro

Legal information

Legal information for SOMAHOZ INVERSIONES SL

NIF
Hoja registral
IRUS1000296951164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2016
LocalityMadrid
Register referenceTomo 34787 · Folio 175 · Hoja M625706
StatusVigente

Activity

SOMAHOZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2016. The Spanish commercial register has published 12 filings for this company, from 27 June 2016 to 23 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, disfrute y enajenación de toda clase de valores mobiliarios.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SOMAHOZ INVERSIONES SLCieza Peral PedroCieza Peral PedroESTEROS ANDALUCES SLESTEROS ANDALUCES SLSEAKAY TRADE SLSEAKAY TRADE SLSLOT RACING COMPANY SLSLOT RACING COMPANY …AZALEA DIRECTORSHIP SLAZALEA DIRECTORSHIP …INVERNORTE CAPITAL SLINVERNORTE CAPITAL SLVISNIA HOLDINGS SLVISNIA HOLDINGS SLMACAN ABOGADOS SLMACAN ABOGADOS SLDEUSTO 2020 SLDEUSTO 2020 SLCDEC CAPITAL SLCDEC CAPITAL SLTOBALA PARTNERS SLTOBALA PARTNERS SLDESARROLLO DE LA TAPA SLDESARROLLO DE LA TAP…ENERSOL SOLAR SANTA LUCIA SLENERSOL SOLAR SANTA …

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2020· Registered 16/11/2020· I/A 5
  2. Cambio de objeto socialPublished 23/11/2020· Registered 16/11/2020· I/A 5
  3. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 4
  4. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 4
  5. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 4
  6. Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 3
  7. NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 3
  8. Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 2
  9. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 2
  10. Modificaciones estatutariasPublished 13/06/2017· Registered 06/06/2017· I/A 2
  11. ConstituciónPublished 27/06/2016· Registered 20/06/2016· I/A 1
  12. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 23/11/2020Cambio de domicilio social

    C/ ORFILA 7, 2 (MADRID)

  2. 23/11/2020Cambio de objeto social

    La adquisición, disfrute y enajenación de toda clase de valores mobiliarios.

  3. 28/10/2019Cambio de domicilio social

    PASEO EDUARDO DATO 23 - 2º (MADRID)

  4. 13/06/2017Modificaciones estatutarias

Capital · events

  1. 27/06/2016Constitución
    Initial 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)

  1. 23/11/2020#6133045
    Cambio de domicilio socialCambio de objeto social
    SOMAHOZ INVERSIONES SL. Cambio de domicilio social. C/ ORFILA 7, 2 (MADRID). Cambio de objeto social. La adquisición, disfrute y enajenación de toda clase de valores mobiliarios. Datos registrales. T 34787 , F 175, S 8, H M 625706, I/A 5 (16.11.20).
  2. 28/10/2019#5634651
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMAHOZ INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE LA TORRE PABLO EDUARDO;CIEZA PERAL PEDRO. Nombramientos. Adm. Unico: CIEZA PERAL PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  3. 12/09/2017#4538545
    Ceses/DimisionesNombramientos
    SOMAHOZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LATITUD VENTURES SL. Representan: FERNANDEZ DE LA TORRE PABLO EDUARDO. Nombramientos. Adm. Mancom.: FERNANDEZ DE LA TORRE PABLO EDUARDO;CIEZA PERAL PEDRO. Otros conceptos: Cambio del Organo de Adm…
  4. 13/06/2017#4415362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOMAHOZ INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: CEBALLOS ARROYO JOSE MARIA;LATITUD VENTURES SL. Representan: FERNANDEZ DE LA TORRE PABLO EDUARDO. Nombramientos. Adm. Unico: LATITUD VENTURES SL. Representan: FERNANDEZ DE LA TORRE PABLO EDUARDO…
  5. 27/06/2016#3917542
    ConstituciónNombramientos
    SOMAHOZ INVERSIONES SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico;. Domicilio: C/ DON QUIJOTE 1 (MADRID). Capital: 3.000,00 Euros. No…

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 2016

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/ ORFILA 7, 2 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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