SONEK SOCIEDAD LIMITADA
Hoja MU69288· NIF B73631319
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 26/05/2009
- Director :
- Marco Aurelio Lorenzana Saez
Legal information
Legal information for SONEK SOCIEDAD LIMITADA
Activity
SONEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 May 2009. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 12 September 2018, across 6 distinct types of filing. Its registered share capital is 32 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La intermediacion industrial, empresarial e inmobiliaria.
Directors and representatives
Directors
Current
- Marco Aurelio Lorenzana SaezSince 05/12/2014Administrador Único
Former
- Jose Maria Sandoval BarnuevoCeased on 05/12/2014Administrador Solidario
- Carlos Cesar Recio CarideCeased on 05/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 2
- NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 2
- Modificaciones estatutariasPublished 15/12/2014· Registered 05/12/2014· I/A 2
- Cambio de domicilio socialPublished 15/12/2014· Registered 05/12/2014· I/A 2
- Cambio de objeto socialPublished 15/12/2014· Registered 05/12/2014· I/A 2
- ConstituciónPublished 26/05/2009· Registered 14/05/2009· I/A 1
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 1
Changes
- 15/12/2014Cambio de domicilio social
POLIG INDUSTRIAL CABEZO BEAZA, CALLE ZAGREB 1 (CARTAGENA)
- 15/12/2014Cambio de objeto social
La intermediacion industrial, empresarial e inmobiliaria.
- 15/12/2014Modificaciones estatutarias
Capital · events
- 26/05/2009ConstituciónInitial capital: 32 000,00 €
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)
- 12/09/2018#5047609
SONEK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2681 , F 93, S 8, H MU 69288, I/A a ( 5.09.18).
- 15/12/2014#3110120Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SONEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARLOS CESAR RECIO CARIDE;JOSE MARIA SANDOVAL BARNUEVO. Nombramientos. Adm. Unico: MARCO AURELIO LORENZANA SAEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 26/05/2009#228985ConstituciónNombramientos
SONEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La venta a través de plataformas tecnológicas basadas en internet de productos o servicios tanto propios como ajenos y la explotación de portales innovadores. Que…
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 2009
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 — Otras actividades de consultoría de gestión empresarial — are listed together.