SOMBRADOBLE SL
Hoja MA116544· NIF B93234383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/01/2013
- Director :
- Martin Guevara Carlos
Legal information
Legal information for SOMBRADOBLE SL
Activity
SOMBRADOBLE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 31 January 2013. The Spanish commercial register has published 7 filings for this company, from 31 January 2013 to 29 May 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Diseño, mantenimiento y comercialización de páginas web's, portales publicitarios y de comercio electrónico en internet. Planificación, Organización y gestión de todo tipo de acciones de imagen, publicidad, marketing y relaciones públicas a través de cualquier medio. Servicios de comunicación y divu.
Directors and representatives
Directors
Current
- Martin Guevara CarlosSince 23/01/2013Administrador Único
Former
- Heredia Farfan RaulCeased on 16/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2013· Registered 16/05/2013· I/A 2
- Ceses/DimisionesPublished 29/05/2013· Registered 16/05/2013· I/A 2
- NombramientosPublished 29/05/2013· Registered 16/05/2013· I/A 2
- Modificaciones estatutariasPublished 29/05/2013· Registered 16/05/2013· I/A 2
- Cambio de domicilio socialPublished 29/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 31/01/2013· Registered 23/01/2013· I/A 1
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 1
Changes
- 29/05/2013Cambio de domicilio social
C/ PALMA DEL RIO 27 3º D (MALAGA)
- 29/05/2013Declaración de unipersonalidad
MARTIN GUEVARA CARLOS
- 29/05/2013Modificaciones estatutarias
Capital · events
- 31/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 29/05/2013#2298479Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOMBRADOBLE SL. Declaración de unipersonalidad. Socio único: MARTIN GUEVARA CARLOS. Ceses/Dimisiones. Adm. Solid.: HEREDIA FARFAN RAUL;MARTIN GUEVARA CARLOS. Nombramientos. Adm. Unico: MARTIN GUEVARA CARLOS. Modificaciones estatutarias. Cambio del Or… - 31/01/2013#2100238ConstituciónNombramientos
SOMBRADOBLE SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: Diseño, mantenimiento y comercialización de páginas web's, portales publicitarios y de comercio electrónico en internet. Planificación, Organización y gestión de todo tip…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.