SONAFLEX SOCIEDAD LIMITADA
Hoja SE61595· NIF B96439146
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pina Rosello Amparo, Pina Rosello Ana
Legal information
Legal information for SONAFLEX SOCIEDAD LIMITADA
Activity
SONAFLEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 April 2010 to 1 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pina Rosello AmparoSince 23/06/2020Administrador Solidario
- Pina Rosello AnaSince 14/04/2010Administrador Solidario
Authorised representatives
Current
- Rosello Planells JosefinaSince 17/02/2015Apoderado Solidario
- Pina Olivares ManuelSince 17/02/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2020· Registered 23/06/2020· I/A 8
- NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 8
- Modificaciones estatutariasPublished 01/07/2020· Registered 23/06/2020· I/A 8
- NombramientosPublished 03/03/2015· Registered 17/02/2015· I/A 7
- Ceses/DimisionesPublished 28/04/2010· Registered 14/04/2010· I/A 6
- NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 6
Changes
- 01/07/2020Modificaciones estatutarias
Timeline (BORME)
- 01/07/2020#5926828Ceses/DimisionesNombramientosModificaciones estatutarias
SONAFLEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINA ROSELLO ANA. Nombramientos. Adm. Solid.: PINA ROSELLO ANA;PINA ROSELLO AMPARO. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Otros conceptos: Cambio… - 03/03/2015#3218656Nombramientos
SONAFLEX SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PINA OLIVARES MANUEL;ROSELLO PLANELLS JOSEFINA. Datos registrales. T 4125 , F 28, S 8, H SE 61595, I/A 7 (17.02.15).
- 28/04/2010#697144Ceses/DimisionesNombramientos
SONAFLEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINA OLIVARES MANUEL. Nombramientos. Adm. Unico: PINA ROSELLO ANA. Datos registrales. T 4125 , F 27, S 8, H SE 61595, I/A 6 (14.04.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.