SONDEOS MAR SL

Hoja PO13358· NIF B36228070

VigentePontevedra
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Director :
Magdalena Bermudez Eulogio

Legal information

Legal information for SONDEOS MAR SL

NIF
Hoja registral
IRUS1000091155860
Legal formSociedad Limitada (SL)
Register referenceTomo 2153 · Folio 182 · Hoja PO13358
StatusVigente

Activity

SONDEOS MAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 6 filings for this company, from 4 April 2013 to 15 April 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Corporate purpose

Perforación para alumbramiento de aguas. Instalación de bombeos para extracción de agua. Micropilotaje. Tomas de tierra. Perforación horizontal. Canalizaciones. Obra civil. Energías renovables. Geotérmica. Instalación de bombeos con paneles solares.".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SONDEOS MAR SLMagdalena Bermudez EulogioMagdalena Bermudez E…MARTIZA QUATRO SOCIEDAD LIMITADAMARTIZA QUATRO SOCIE…ALVESMA QUATRO SOCIEDAD LIMITADAALVESMA QUATRO SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONDEOS MAR SLMagdalena Bermudez EulogioMagdalena Bermudez E…

Beneficial owner (UBO)

Magdalena Bermudez Eulogio100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

2 nodes Person Company
SONDEOS MAR SLMagdalena Bermudez EulogioMagdalena Bermudez E…

Registered actos

  1. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 5
  2. Declaración de unipersonalidadPublished 04/06/2014· Registered 28/05/2014· I/A 4
  3. Cambio de objeto socialPublished 04/06/2014· Registered 28/05/2014· I/A 4
  4. Ceses/DimisionesPublished 04/04/2013· Registered 25/03/2013· I/A 3
  5. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 3

Changes

  1. 04/06/2014Cambio de objeto social

    Perforación para alumbramiento de aguas. Instalación de bombeos para extracción de agua. Micropilotaje. Tomas de tierra. Perforación horizontal. Canalizaciones. Obra civil. Energías renovables. Geotérmica. Instalación de bombeos con paneles solares.".

  2. 04/06/2014Declaración de unipersonalidad

    MAGDALENA BERMUDEZ EULOGIO

  3. 04/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2015#3281701
    Nombramientos
    SONDEOS MAR SL. Nombramientos. Apoderado: REY MENDEZ ANDREA MARCELA. Datos registrales. T 2153, L 2153, F 182, S 8, H PO 13358, I/A 5 ( 6.04.15).
  2. 04/06/2014#2836174
    Declaración de unipersonalidadCambio de objeto social
    SONDEOS MAR SL. Declaración de unipersonalidad. Socio único: MAGDALENA BERMUDEZ EULOGIO. Cambio de objeto social. "Perforación para alumbramiento de aguas. Instalación de bombeos para extracción de agua. Micropilotaje. Tomas de tierra. Perforación ho…
  3. 04/04/2013#2209331
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONDEOS MAR SL. Ceses/Dimisiones. Adm. Solid.: MAGDALENA BARBEITO JOSE;MAGDALENA BERMUDEZ EULOGIO. Nombramientos. Adm. Unico: MAGDALENA BERMUDEZ EULOGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOMBAL, 36-ADIGNA, PONTEVEDRA, SANXENXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.

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