SOMNISUD SL
Hoja CS28869· NIF B12767851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Domenech Masia Miguel
Legal information
Legal information for SOMNISUD SL
Activity
SOMNISUD SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 17 May 2021, across 6 distinct types of filing.
Corporate purpose
Proyectos industriales. Compraventa, importación y exportación de bienes. Creación, dirección y aprovechamiento de redes de distribución y venta. Informática. Actividades inmobiliarias. Instalaciones eléctricas y de gas. Adquisición, cesión, transmisión y explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Domenech Masia MiguelSince 12/08/2013Administrador Único
Former
- Blasco Beltran FernandoCeased on 12/08/2013Administrador Mancomunado
- Vicent Bernat MarcialCeased on 12/08/2013Administrador Mancomunado
- Gomez Calvo RamonCeased on 12/08/2013Administrador Mancomunado
- Escolano Felip GuillermoCeased on 12/08/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2013· Registered 12/08/2013· I/A 3
- Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 3
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 3
- Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 3
- Cambio de domicilio socialPublished 20/08/2013· Registered 12/08/2013· I/A 3
- Cambio de objeto socialPublished 20/08/2013· Registered 12/08/2013· I/A 3
Changes
- 20/08/2013Cambio de domicilio social
C/ VELAZQUEZ 11 BAJO (OROPESA DEL MAR)
- 20/08/2013Cambio de objeto social
Proyectos industriales. Compraventa, importación y exportación de bienes. Creación, dirección y aprovechamiento de redes de distribución y venta. Informática. Actividades inmobiliarias. Instalaciones eléctricas y de gas. Adquisición, cesión, transmisión y explotación de bienes inmuebles.
- 20/08/2013Declaración de unipersonalidad
DOMENECH MASIA MIGUEL
- 20/08/2013Modificaciones estatutarias
Timeline (BORME)
- 17/05/2021#6417526
SOMNISUD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1435, L 997, F 52, S 8, H CS 28869, I/A 1 N ( 4.05.21).
- 20/08/2013#2419386Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SOMNISUD SL. Declaración de unipersonalidad. Socio único: DOMENECH MASIA MIGUEL. Ceses/Dimisiones. Adm. Mancom.: BLASCO BELTRAN FERNANDO;GOMEZ CALVO RAMON;VICENT BERNAT MARCIAL;ESCOLANO FELIP GUILLERMO. Nombramientos. Adm. Unico: DOMENECH MASIA MIGUE…
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
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 — Castellón — are listed together, with their address.