SOMALERA INVERSIONES, S.L
Hoja S12819· NIF B39518972
- Registered address :
- Directors :
- Zorrilla Suarez Federico, Zorrilla Suarez Alejandro-Jose, Zorrilla Suarez Begoña
Legal information
Legal information for SOMALERA INVERSIONES, S.L
Activity
SOMALERA INVERSIONES, S.L has its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 19 April 2016 to 8 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Zorrilla Suarez FedericoSince 18/10/2021Administrador MancomunadoAdministrador Único
- Zorrilla Suarez Alejandro-JoseSince 18/10/2021Administrador Mancomunado
- Zorrilla Suarez BegoñaSince 18/10/2021Administrador Mancomunado
Former
- Jose Angel Zorrilla SuarezCeased on 02/11/2016Administrador Solidario
Authorised representatives
Current
- Zorrila Suarez BegoñaSince 11/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2021· Registered 18/10/2021· I/A 5
- NombramientosPublished 08/11/2021· Registered 18/10/2021· I/A 5
- Modificaciones estatutariasPublished 08/11/2021· Registered 18/10/2021· I/A 5
- Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 3
- Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 3
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 3
- NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 2
Changes
- 08/11/2021Modificaciones estatutarias
- 11/11/2016Declaración de unipersonalidad
FEDERICO ZORRILLA SUAREZ
Timeline (BORME)
- 08/11/2021#6672856Ceses/DimisionesNombramientosModificaciones estatutarias
SOMALERA INVERSIONES, S.L. Ceses/Dimisiones. Adm. Unico: ZORRILLA SUAREZ FEDERICO. Nombramientos. Adm. Mancom.: ZORRILLA SUAREZ FEDERICO;ZORRILLA SUAREZ BEGOÑA;ZORRILLA SUAREZ ALEJANDRO-JOSE. Modificaciones estatutarias. Modificado el artículo 20 de … - 04/02/2021#6242511
SOMALERA INVERSIONES, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 753 , F 119, S 8, H S 12819, I/A 4 (28.01.21).
- 11/11/2016#4102068Declaración de unipersonalidadCeses/DimisionesNombramientos
SOMALERA INVERSIONES, S.L. Declaración de unipersonalidad. Socio único: FEDERICO ZORRILLA SUAREZ. Ceses/Dimisiones. Adm. Solid.: FEDERICO ZORRILLA SUAREZ;JOSE ANGEL ZORRILLA SUAREZ. Nombramientos. Adm. Unico: FEDERICO ZORRILLA SUAREZ. Otros conceptos… - 19/04/2016#3818938Nombramientos
SOMALERA INVERSIONES, S.L. Nombramientos. Apoderado: ZORRILA SUAREZ BEGOÑA. Datos registrales. T 753 , F 117, S 8, H S 12819, I/A 2 (11.04.16).
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.
Public
Certified articles of association
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.