SONIA PAULO SL

Hoja SC48720· NIF B70509278

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Fabeiro Villaverde Peregrino
Former name :
PARROQUIA DE LEIRO (RIANXO). Capital: 8.000,00 Euros. Declaración de unipersonalidad. Socio único: FREITAS

Legal information

Legal information for SONIA PAULO SL

NIF
Hoja registral
IRUS1000127756572
Legal formSociedad Limitada (SL)
Register referenceTomo 297 · Folio 90 · Hoja SC48720
Former names
PARROQUIA DE LEIRO (RIANXO). Capital: 8.000,00 Euros. Declaración de unipersonalidad. Socio único: FREITAS2017-01-05
StatusVigente

Activity

SONIA PAULO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 5 January 2017 to 19 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SONIA PAULO SLFabeiro Villaverde PeregrinoFabeiro Villaverde P…EXCLUSIVAS MEDICAS SLEXCLUSIVAS MEDICAS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/02/2025) : Freitas

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/02/2025) : Freitas

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 4
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 19/02/2025· Registered 12/02/2025· I/A 3
  4. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 2
  5. NombramientosPublished 05/01/2017· Registered 26/12/2016· I/A 1

Changes

  1. 19/02/2025Pérdida del carácter de unipersonalidad
  2. 29/10/2024Cambio de denominación social

    PARROQUIA DE LEIRO (RIANXO). Capital: 8.000,00 Euros. Declaración de unipersonalidad. Socio único: FREITAS→SONIA PAULO SL

Timeline (BORME)

  1. 19/02/2025#8498889
    Ceses/DimisionesNombramientos
    SONIA PAULO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FREITAS MOURAO PAULO SONIA ISABEL. Nombramientos. Adm. Unico: FABEIRO VILLAVERDE PEREGRINO. Datos registrales. S 8 , H SC 48720, I/A 4 (12.02.25).
  2. 19/02/2025#8498888
    Pérdida del carácter de unipersonalidad
    SONIA PAULO SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H SC 48720, I/A 3 (12.02.25).
  3. 29/10/2024#8316343
    Nombramientos
    SONIA PAULO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FABEIRO VILLAVERDE PEREGRINO. Datos registrales. S 8 , H SC 48720, I/A 2 (21.10.24).
  4. 05/01/2017#10497491

    Company name: PARROQUIA DE LEIRO (RIANXO). Capital: 8.000,00 Euros. Declaración de unipersonalidad. Socio único: FREITAS

    Nombramientos
    PARROQUIA DE LEIRO (RIANXO). Capital: 8.000,00 Euros. Declaración de unipersonalidad. Socio único: FREITAS. MOURAO PAULO SONIA ISABEL. Nombramientos. Adm. Unico: FREITAS MOURAO PAULO SONIA ISABEL. Datos registrales. T 297 , F 90, S 8, H SC 48720, I/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 addressLUGAR RAÑO, 65-PARROQUIA DE LEIRO, A CORUÑA, RIANXO
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector