SONICAPITAL SL
Hoja B496060· NIF B66887514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 678 000,00 €
- Incorporation :
- 11/11/2016
- Director :
- Nicolas Patrice Marie Romieu
Legal information
Legal information for SONICAPITAL SL
Activity
SONICAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 November 2016. The Spanish commercial register has published 6 filings for this company, from 4 January 2017 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 678 000,00 €.
Corporate purpose
AMPLIAR A:LA ANIMACION Y ASISTENCIA DE TODAS LAS EMPRESAS EN LAS CUALES LA SOCIEDAD PARTICIPA,MEDIANTE LA PRESTACION DE SERVICIOS DE CUALQUIER TIPO,Y MAS ESPECIALMENTE,SERVICIOS ADMINISTRATIVOS,COMERCIAL,CONTABLE, ...
Directors and representatives
Directors
Current
- Nicolas Patrice Marie RomieuSince 27/12/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/03/2020· Registered 21/02/2020· I/A 3
- Modificaciones estatutariasPublished 14/01/2019· Registered 03/01/2019· I/A 2
- Cambio de objeto socialPublished 14/01/2019· Registered 03/01/2019· I/A 2
- ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1
Changes
- 02/03/2020Cambio de domicilio social
CL BOSCH I GIMPERA Num.18 P.3 PTA.1 (BARCELONA)
- 14/01/2019Cambio de objeto social
AMPLIAR A:LA ANIMACION Y ASISTENCIA DE TODAS LAS EMPRESAS EN LAS CUALES LA SOCIEDAD PARTICIPA,MEDIANTE LA PRESTACION DE SERVICIOS DE CUALQUIER TIPO,Y MAS ESPECIALMENTE,SERVICIOS ADMINISTRATIVOS,COMERCIAL,CONTABLE, ...
- 14/01/2019Modificaciones estatutarias
Capital · events
- 04/01/2017ConstituciónInitial capital: 678 000,00 €
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)
- 17/02/2025#8493313
SONICAPITAL SL. Fe de erratas: En el BORME no.3/2017 y con referencia 4546 DONDE SE LEE "SIENDO SOCIO UNICO WALIBUY SPAIN SL", DEBE LEERSE: "SIENDO SOCIO UNICO NICOLAS PATRICE MARIE ROMIEU". Datos registrales. T 45693 , F 44, S 8, H B 496060, I/A 1 (… - 02/03/2020#5820651Cambio de domicilio social
SONICAPITAL SL. Cambio de domicilio social. CL BOSCH I GIMPERA Num.18 P.3 PTA.1 (BARCELONA). Datos registrales. T 45693 , F 46, S 8, H B 496060, I/A 3 (21.02.20).
- 14/01/2019#5200332Modificaciones estatutariasCambio de objeto social
SONICAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA ANIMACION Y ASISTENCIA DE TODAS LAS EMPRESAS EN LAS CU… - 04/01/2017#10495165ConstituciónNombramientos
SONICAPITAL SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: LA ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDADES ESPAÑOLAS Y EXTRANJE…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.