SOMALO FINANCES SL

Hoja M494032· NIF B85950806

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
27/05/2010
Director :
Perez Guerra Miguel

Legal information

Legal information for SOMALO FINANCES SL

NIF
Hoja registral
IRUS1000285309662
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date27/05/2010
LocalityMadrid
Phone
Register referenceTomo 27410 · Folio 120 · Hoja M494032
StatusVigente

Activity

SOMALO FINANCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

7020

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA, FINANCIERA, LEGAL COMERCIAL Y FISCAL.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SOMALO FINANCES SLPerez Guerra MiguelPerez Guerra MiguelOLIVA Y OLE SLOLIVA Y OLE SLPEREZ SOMALO FORENSIC SLPEREZ SOMALO FORENSI…CAMPBELL CONSULTING AND LANGUAGE SOLUTIONS SLCAMPBELL CONSULTING …PSJ FORENSIC SLPSJ FORENSIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOMALO FINANCES SLPerez Somalo MiguelPerez Somalo Miguel

Beneficial owner (UBO)

Perez Somalo Miguel100 %

Individual · ultimate beneficial owner · since 27/05/2010

Beneficial owner network map

2 nodes Person Company
SOMALO FINANCES SLPerez Somalo MiguelPerez Somalo Miguel

Registered actos

  1. ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
  2. Declaración de unipersonalidadPublished 27/05/2010· Registered 17/05/2010· I/A 1
  3. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 27/05/2010Declaración de unipersonalidad

    PEREZ SOMALO MIGUEL

Capital · events

  1. 27/05/2010Constitución
    Initial capital: 3 007,00 €

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. 27/05/2010#737870
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMALO FINANCES SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, FINANCIERA, LEGAL COMERCIAL Y FISCAL. Domicilio: C/ DOCTOR CASTELO 7 3 E (MADRID). Capital: 3.007,00 Euros. Declaración de unip…

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 2010

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/ DOCTOR CASTELO 7 3 E (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector