SONI TRANSFER SOCIEDAD LIMITADA
Hoja GI68758· NIF B16952376
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2021
- Director :
- Muhamed Tunkara
Legal information
Legal information for SONI TRANSFER SOCIEDAD LIMITADA
Activity
SONI TRANSFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 14 October 2021. The Spanish commercial register has published 4 filings for this company, from 14 October 2021 to 1 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Muhamed TunkaraSince 06/10/2021Administrador Único
Authorised representatives
Current
- Dauda Tunkara TunkaraSince 26/08/2026Apoderado
Directors network map
Cap table · shareholdings
- Muhamed Tunkara100 %
Individual · since 14/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muhamed Tunkara100 %
Individual · ultimate beneficial owner · since 14/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 01/09/2026· Registered 26/08/2026· I/A 2
- ConstituciónPublished 14/10/2021· Registered 06/10/2021· I/A 1
- Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 1
Changes
- 14/10/2021Declaración de unipersonalidad
MUHAMED TUNKARA
Capital · events
- 14/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 01/09/2026#10186856Nombramientos
SONI TRANSFER SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAUDA TUNKARA TUNKARA. Datos registrales. S 8 , H GI 68758, I/A 2 (26.08.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/10/2021#6638142ConstituciónDeclaración de unipersonalidadNombramientos
SONI TRANSFER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.21. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE la Mina Número24 3 1 (BLANES). Capital:…
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 2021
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.