SOMAR SOLUCIONES INTEGRALES SL
Hoja M504547· NIF B86003969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 16/08/2010
- Directors :
- Campa Santos David, Campa Villaverde Roberto
Legal information
Legal information for SOMAR SOLUCIONES INTEGRALES SL
Activity
SOMAR SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 16 August 2010. The Spanish commercial register has published 11 filings for this company, from 16 August 2010 to 6 February 2019, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
7491
Corporate purpose
LA REALIZACION DE CAMPAÑAS PUBLICITARIAS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD DIRECTA, MEDIANTE ANUNCIOS, CARTELES,...
Directors and representatives
Directors
Current
- Campa Santos DavidSince 10/10/2012Administrador Solidario
- Campa Villaverde RobertoSince 01/08/2013Administrador Solidario
Former
- Campa Ramos Jose MariaCeased on 10/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 5
- Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 4
- NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 4
- NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 3
- Ceses/DimisionesPublished 24/10/2012· Registered 10/10/2012· I/A 2
- NombramientosPublished 24/10/2012· Registered 10/10/2012· I/A 2
- Cambio de domicilio socialPublished 24/10/2012· Registered 10/10/2012· I/A 2
- ConstituciónPublished 16/08/2010· Registered 04/08/2010· I/A 1
- Declaración de unipersonalidadPublished 16/08/2010· Registered 04/08/2010· I/A 1
- NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 1
Changes
- 06/02/2019Cambio de domicilio social
AVDA DE SOMOSIERRA 12-A 1º G (SAN SEBASTIAN DE LOS REYES)
- 24/10/2012Cambio de domicilio social
C/ LIRIO 2 (COBEÑA)
- 16/08/2010Declaración de unipersonalidad
CAMPA RAMOS JOSE MARIA
Capital · events
- 16/08/2010ConstituciónInitial capital: 7 000,00 €
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)
- 06/02/2019#5244319Cambio de domicilio social
SOMAR SOLUCIONES INTEGRALES SL. Cambio de domicilio social. AVDA DE SOMOSIERRA 12-A 1º G (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 27997 , F 64, S 8, H M 504547, I/A 5 (30.01.19).
- 18/10/2017#4580548Ceses/DimisionesNombramientos
SOMAR SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CAMPA SANTOS DAVID. Nombramientos. Adm. Solid.: CAMPA VILLAVERDE ROBERTO;CAMPA SANTOS DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 12/08/2013#2410868Nombramientos
SOMAR SOLUCIONES INTEGRALES SL. Nombramientos. Apoderado: CAMPA VILLAVERDE ROBERTO. Datos registrales. T 27997 , F 63, S 8, H M 504547, I/A 3 ( 1.08.13).
- 24/10/2012#1949583Ceses/DimisionesNombramientosCambio de domicilio social
SOMAR SOLUCIONES INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMPA RAMOS JOSE MARIA. Nombramientos. Adm. Unico: CAMPA SANTOS DAVID. Cambio de domicilio social. C/ LIRIO 2 (COBEÑA). Datos registrales. T 27997 … - 15/10/2012#1934732
SOMAR SOLUCIONES INTEGRALES SL. Otros conceptos: RECTIFICACION ERROR NUMERO DE IDENTIFICACION FISCAL DE LA SOCIEDAD, SIENDO EL CORRECTO EL NIF B-86003969. Datos registrales. T 27997 , F 61, S 8, H M 504547, I/A 1M ( 2.10.12).
- 16/08/2010#846535ConstituciónDeclaración de unipersonalidadNombramientos
SOMAR SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 16.07.10. Objeto social: LA REALIZACION DE CAMPAÑAS PUBLICITARIAS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD DIRECTA, MEDIANTE ANUNCIOS, CARTELES,... Domicilio: C/ PERU 8 1& - OFIC…
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
Prospect
Spanish companies in the same line of business — CNAE 7491 — are listed together.