SONEX SEGURIDAD SL

Hoja SS6370· NIF B20154597

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Guirado Victor Manuel

Legal information

Legal information for SONEX SEGURIDAD SL

NIF
Hoja registral
IRUS1000104756252
Legal formSociedad Limitada (SL)
LocalityAstigarraga
Register referenceTomo 1323 · Folio 222 · Hoja SS6370
StatusVigente

Activity

SONEX SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 16 June 2010 to 19 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SONEX SEGURIDAD SLLopez Guirado Victor ManuelLopez Guirado Victor…

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 13
  2. Cambio de domicilio socialPublished 11/07/2011· Registered 30/06/2011· I/A 12
  3. Ceses/DimisionesPublished 11/07/2011· Registered 30/06/2011· I/A 11
  4. NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 11
  5. Modificaciones estatutariasPublished 11/07/2011· Registered 30/06/2011· I/A 11
  6. Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 10
  7. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 10
  8. Modificaciones estatutariasPublished 16/06/2010· Registered 07/06/2010· I/A 10

Changes

  1. 19/11/2015Cambio de domicilio social

    PASEO Pº OIALUME BIDEA, 30 BAJO (ERGOBIA)

  2. 11/07/2011Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL AKARREGI, PARCELA 10, OF (HERNANI)

  3. 11/07/2011Modificaciones estatutarias
  4. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2015#3593729
    Cambio de domicilio social
    SONEX SEGURIDAD SL. Cambio de domicilio social. PASEO Pº OIALUME BIDEA, 30 BAJO (ERGOBIA). (ASTIGARRAGA). Datos registrales. T 1323 , F 222, S 8, H SS 6370, I/A 13 (11.11.15).
  2. 11/07/2011#1294916
    Cambio de domicilio social
    SONEX SEGURIDAD SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL AKARREGI, PARCELA 10, OF (HERNANI). Datos registrales. T 1323 , F 222, S 8, H SS 6370, I/A 12 (30.06.11).
  3. 11/07/2011#1294915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONEX SEGURIDAD SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GUIRADO VICTOR MANUEL;EDO CASTELLS JOSE MIGUEL. Nombramientos. Adm. Unico: LOPEZ GUIRADO VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom
  4. 16/06/2010#765061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONEX SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: GARCIA BORGES MARIA LORENA. Nombramientos. Adm. Mancom.: LOPEZ GUIRADO VICTOR MANUEL;EDO CASTELLS JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único 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 addressPASEO Pº OIALUME BIDEA, 30 BAJO (ERGOBIA), Astigarraga, Gipuzkoa
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.