SONIBER SL

Hoja B40921· NIF A08301665

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 010,12 €
Director :
Rasa Valtueña Jose Maria

Legal information

Legal information for SONIBER SL

NIF
Hoja registral
IRUS1000320760245
Legal formSociedad Limitada (SL)
Share capital11 010,12 €
LocalityBarcelona
Phone
Register referenceTomo 22684 · Folio 119 · Hoja B40921
StatusVigente

Activity

SONIBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 April 2013 to 30 April 2013, across 6 distinct types of filing. Its registered share capital is 11 010,12 €.

Corporate purpose

AMPLIAR A:EL DESARROLLO,DISTRIBUCION,VENTA,MANTENIMIENTO DE SISTEMAS DE MOVILIDAD,PROGRAMAS MEDICOS Y DE GESTION SANITARIA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SONIBER SLRasa Valtueña Jose MariaRasa Valtueña Jose M…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 30/04/2013· Registered 11/04/2013· I/A 22
  2. Modificaciones estatutariasPublished 22/04/2013· Registered 11/04/2013· I/A 25
  3. Ampliación de capitalPublished 22/04/2013· Registered 11/04/2013· I/A 24
  4. NombramientosPublished 22/04/2013· Registered 11/04/2013· I/A 23
  5. Cambio de domicilio socialPublished 22/04/2013· Registered 11/04/2013· I/A 23
  6. Cambio de objeto socialPublished 22/04/2013· Registered 11/04/2013· I/A 23

Changes

  1. 22/04/2013Cambio de domicilio social

    AV GRAN VIA DE LES CORTS CATALANES Num.718 (BARCELONA)

  2. 22/04/2013Cambio de objeto social

    AMPLIAR A:EL DESARROLLO,DISTRIBUCION,VENTA,MANTENIMIENTO DE SISTEMAS DE MOVILIDAD,PROGRAMAS MEDICOS Y DE GESTION SANITARIA.

  3. 22/04/2013Modificaciones estatutarias

Capital · events

  1. 22/04/2013Ampliación de capital
    Resulting capital: 11 010,12 € (+5 000,00 €)

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)

  1. 30/04/2013#2252699
    Cancelaciones de oficio de nombramientos
    SONIBER SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: RASA VALTUEÑA JOSE MARIA. Datos registrales. T 22684 , F 119, S 8, H B 40921, I/A 22 N (11.04.13).
  2. 22/04/2013#2240028
    Modificaciones estatutarias
    SONIBER SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS ADAPTANDOSE AL REALDECRETO LEGISLATIVO 1/2010 DE 2 DE JULIO DE LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 22684 , F 120, S 8, H B 40921, I/A 25 (11.04.13).
  3. 22/04/2013#2239829
    Ampliación de capital
    SONIBER SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 11.010,12 Euros. Datos registrales. T 22684 , F 119, S 8, H B 40921, I/A 24 (11.04.13).
  4. 22/04/2013#2239828
    NombramientosCambio de domicilio socialCambio de objeto social
    SONIBER SL. Nombramientos. ADM.UNICO: RASA VALTUEÑA JOSE MARIA. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES Num.718 (BARCELONA). Cambio de objeto social. AMPLIAR A:EL DESARROLLO,DISTRIBUCION,VENTA,MANTENIMIENTO DE SISTEMAS DE MOVIL…

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 addressAV GRAN VIA DE LES CORTS CATALANES Num.718 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province