SONIVES INVERSIONES, SOCIEDAD LIMITADA
Hoja MU74265· NIF B73686487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 20/10/2010
- Director :
- Maria Nieves Martinez Orenes
Legal information
Legal information for SONIVES INVERSIONES, SOCIEDAD LIMITADA
Activity
SONIVES INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 20 October 2010. The Spanish commercial register has published 11 filings for this company, from 20 October 2010 to 28 June 2022, across 7 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compra venta y alquiler de bienes inmuebles de naturaleza urbana y rústica, explotaciones agrícolas y servicios de gestión inmobiliaria.
Directors and representatives
Directors
Current
- Maria Nieves Martinez OrenesSince 30/04/2012Administrador Único
Former
- Sonia-Salud Martinez OrenesCeased on 21/04/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sonia-Salud Martinez Orenes100 %
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/06/2022· Registered 21/06/2022· I/A 5
- Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 4
- NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 4
- Ampliación de capitalPublished 17/05/2012· Registered 30/04/2012· I/A 2
- Ceses/DimisionesPublished 10/05/2012· Registered 30/04/2012· I/A 3
- NombramientosPublished 10/05/2012· Registered 30/04/2012· I/A 3
- Ampliación de capitalPublished 10/05/2012· Registered 30/04/2012· I/A 3
- Modificaciones estatutariasPublished 10/05/2012· Registered 30/04/2012· I/A 3
- ConstituciónPublished 20/10/2010· Registered 11/10/2010· I/A 1
- Declaración de unipersonalidadPublished 20/10/2010· Registered 11/10/2010· I/A 1
- NombramientosPublished 20/10/2010· Registered 11/10/2010· I/A 1
Changes
- 28/06/2022Cambio de domicilio social
C/ SIERRA DE CARRASCOY 25 - URBANIZACION MONTEPIN (MURCIA)
- 10/05/2012Modificaciones estatutarias
- 20/10/2010Declaración de unipersonalidad
SONIA-SALUD MARTINEZ ORENES
Capital · events
- 17/05/2012Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 10/05/2012Ampliación de capitalResulting capital: 518 000,00 € (+495 000,00 €)
- 20/10/2010ConstituciónInitial 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)
- 28/06/2022#7048172Cambio de domicilio social
SONIVES INVERSIONES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIERRA DE CARRASCOY 25 - URBANIZACION MONTEPIN (MURCIA). Datos registrales. T 2775 , F 44, S 8, H MU 74265, I/A 5 (21.06.22).
- 28/04/2017#4355046Ceses/DimisionesNombramientos
SONIVES INVERSIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARIA NIEVES MARTINEZ ORENES;SONIA-SALUD MARTINEZ ORENES. Nombramientos. Adm. Unico: MARIA NIEVES MARTINEZ ORENES. Otros conceptos: Cambio del Organo de Administración: Administr… - 17/05/2012#1726820Ampliación de capital
SONIVES INVERSIONES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 2775 , F 43, S 8, H MU 74265, I/A 2 (30.04.12).
- 10/05/2012#1718910Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SONIVES INVERSIONES, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SONIA-SALUD MARTINEZ ORENES. Nombramientos. Adm. Mancom.: MARIA NIEVES MARTINEZ ORENES;SONIA-SALUD MARTINEZ ORENES. Ampliación de capital. … - 20/10/2010#914703ConstituciónDeclaración de unipersonalidadNombramientos
SONIVES INVERSIONES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.10. Objeto social: Compra venta y alquiler de bienes inmuebles de naturaleza urbana y rústica, explotaciones agrícolas y servicios de gestión inmobiliaria. Domicilio…
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 2010
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 — CNAE 6811 — are listed together.