SONEHAUS SL

Hoja M258342· NIF B82794132

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VELUX TECNOLOGIAS SL

Legal information

Legal information for SONEHAUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 15393 · Folio 184 · Hoja M258342
StatusVigente

Activity

SONEHAUS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 15 February 2011 to 6 May 2011, across 4 distinct types of filing.

Directors and representatives

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 4
  2. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 4
  3. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 3
  4. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3
  5. Modificaciones estatutariasPublished 15/02/2011· Registered 03/02/2011· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 3

Changes

  1. 15/02/2011Cambio de domicilio social

    C/ ESCULTURA 18 (POZUELO DE ALARCON)

  2. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2011#1199460
    Ceses/DimisionesNombramientos
    SONEHAUS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: VELUX TECNOLOGIAS SL. Representan: GIL ANTON JOSE MANUEL. Datos registrales. T 15393 , F 184, S 8, H M 258342, I/A 4 (25.04.11).
  2. 15/02/2011#1073233
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SONEHAUS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SAN MARTIN ELENA;GIL ANTON JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ ESCULTURA 18 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

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