SONATEM INVERSIONES SL
Hoja M686606· NIF B88271499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2019
- Director :
- Ramos Cruz Yennie Ascension
Legal information
Legal information for SONATEM INVERSIONES SL
Activity
SONATEM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2019. The Spanish commercial register has published 4 filings for this company, from 23 January 2019 to 8 February 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, tenencia, y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación.
Directors and representatives
Directors
Current
- Ramos Cruz Yennie AscensionSince 16/01/2019Administrador Único
Authorised representatives
Current
- Meza Jimenez Angel OrlandoSince 01/02/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Cruz Yennie Ascension100 %
Individual · ultimate beneficial owner · since 23/01/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
- ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
- Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1
Changes
- 23/01/2019Declaración de unipersonalidad
RAMOS CRUZ YENNIE ASCENSION
Capital · events
- 23/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2019#5248930Nombramientos
SONATEM INVERSIONES SL. Nombramientos. Apoderado: MEZA JIMENEZ ANGEL ORLANDO. Datos registrales. T 38609 , F 82, S 8, H M 686606, I/A 2 ( 1.02.19).
- 23/01/2019#5219416ConstituciónDeclaración de unipersonalidadNombramientos
SONATEM INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La adquisición, tenencia, y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación. Domicilio: C/…
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 2019
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 — Madrid — are listed together, with their address.