SONBIO EXPORT & IMPORT SL EN LIQUIDACION

Hoja A144776· NIF B54856695

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 100,00 €
Incorporation :
05/05/2015
Director :
Lopez Ruiz Sonia

Legal information

Legal information for SONBIO EXPORT & IMPORT SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 100,00 €
Incorporation date05/05/2015
LocalityAlicante/Alacant
Register referenceTomo 3854 · Folio 117 · Hoja A144776
Former names
SONBIO EXPORT & IMPORT SL2015-05-05 → 2018-12-19
StatusVigente

Activity

SONBIO EXPORT & IMPORT SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 5 May 2015. The Spanish commercial register has published 14 filings for this company, from 5 May 2015 to 16 May 2019, across 9 distinct types of filing. Its registered share capital is 11 100,00 €.

Corporate purpose

Importación, exportación y comercio al por mayor y al por menor de frutas, verduras, patatas, legumbres frescas y hortalizas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SONBIO EXPORT & IMPOR…Lopez Ruiz SoniaLopez Ruiz SoniaHOSTELERIA Y SERVICIOS KALEPOLIN SLHOSTELERIA Y SERVICI…JUMAJUBENSON SLJUMAJUBENSON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONBIO EXPORT & IMPOR…Porras Martin Arroyo DavidPorras Martin Arroyo…

Beneficial owner (UBO)

Porras Martin Arroyo David100 %

Individual · ultimate beneficial owner · since 05/05/2015

Beneficial owner network map

2 nodes Person Company
SONBIO EXPORT & IMPOR…Porras Martin Arroyo DavidPorras Martin Arroyo…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 6
  2. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 6
  3. DisoluciónPublished 16/05/2019· Registered 07/05/2019· I/A 6
  4. Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 5
  5. Modificaciones estatutariasPublished 17/01/2018· Registered 09/01/2018· I/A 4
  6. Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 4
  7. NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 3
  8. Ceses/DimisionesPublished 09/05/2016· Registered 29/04/2016· I/A 2
  9. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 2
  10. Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 2
  11. ConstituciónPublished 05/05/2015· Registered 27/04/2015· I/A 1
  12. Declaración de unipersonalidadPublished 05/05/2015· Registered 27/04/2015· I/A 1
  13. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 16/05/2019Cambio de denominación social

    SONBIO EXPORT & IMPORT SL→SONBIO EXPORT & IMPORT SL EN LIQUIDACION

  2. 16/05/2019Disolución
  3. 19/12/2018Cambio de domicilio social

    CTRA DE MADRID Km 4 - MERCALICANTE, PABELLON POLIV (ALICANTE)

  4. 17/01/2018Cambio de domicilio social

    C/ CAUCHO 7 - POLIGONO INDUSTRIAL CANASTELL (SAN VICENTE DEL RASPEIG)

  5. 17/01/2018Modificaciones estatutarias
  6. 05/05/2015Declaración de unipersonalidad

    PORRAS MARTIN ARROYO DAVID

Capital · events

  1. 09/05/2016Ampliación de capital
    Resulting capital: 11 100,00 € (+8 000,00 €)
  2. 05/05/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 16/05/2019#5394560
    Ceses/DimisionesNombramientosDisolución
    SONBIO EXPORT & IMPORT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LOPEZ RUIZ SONIA. Nombramientos. Liquidador: LOPEZ RUIZ SONIA. Disolución. Voluntaria. Datos registrales. T 3854 , F 117, S 8, H A 144776, I/A 6 ( 7.05.19).
  2. 19/12/2018#5180043

    Company name: SONBIO EXPORT & IMPORT SL

    Cambio de domicilio social
    SONBIO EXPORT & IMPORT SL. Cambio de domicilio social. CTRA DE MADRID Km 4 - MERCALICANTE, PABELLON POLIV (ALICANTE). Datos registrales. T 3854 , F 117, S 8, H A 144776, I/A 5 (11.12.18).
  3. 17/01/2018#4696992

    Company name: SONBIO EXPORT & IMPORT SL

    Modificaciones estatutariasCambio de domicilio social
    SONBIO EXPORT & IMPORT SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución órgano de administración.-. Cambio de domicilio social. C/ CAUCHO 7 - POLIGONO INDUSTRIAL CANASTELL (SAN VICENTE DEL RASPEIG). Datos registrales. T 3854 , F …
  4. 09/05/2016#3845508

    Company name: SONBIO EXPORT & IMPORT SL

    Nombramientos
    SONBIO EXPORT & IMPORT SL. Nombramientos. Apoderado: PORRAS MARTIN ARROYO DAVID. Datos registrales. T 3854 , F 116, S 8, H A 144776, I/A 3 ( 2.05.16).
  5. 09/05/2016#3845457

    Company name: SONBIO EXPORT & IMPORT SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    SONBIO EXPORT & IMPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RUIZ SONIA. Ceses/Dimisiones. Adm. Unico: PORRAS MARTIN ARROYO DAVID. Nombramientos. Adm. Unico: LOPEZ RUIZ SONIA. Ampliación de capital. Capital: 8.000,00 Eu…
  6. 05/05/2015#3307728

    Company name: SONBIO EXPORT & IMPORT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SONBIO EXPORT & IMPORT SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: Importación, exportación y comercio al por mayor y al por menor de frutas, verduras, patatas, legumbres frescas y hortalizas. Domicilio: CTRA DE AGOST 7 ENTRES…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MADRID Km 4 - MERCALICANTE, PABELLON POLIV (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province