SONLECA SL

Hoja LE10212· NIF B24386955

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SONLECA SL

NIF
Hoja registral
IRUS1000052476663
Legal formSociedad Limitada (SL)
LocalityLeón
Phone
Register referenceTomo 868 · Folio 107 · Hoja LE10212
StatusVigente

Activity

SONLECA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 4 February 2015 to 28 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SONLECA SLCortizo Rodriguez SergioCortizo Rodriguez Se…

Registered actos

  1. RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 13
  2. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 12
  3. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 12
  4. NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 10
  5. NombramientosPublished 05/10/2016· Registered 29/09/2016· I/A 9
  6. RevocacionesPublished 05/10/2016· Registered 29/09/2016· I/A 8
  7. Ceses/DimisionesPublished 25/11/2015· Registered 19/11/2015· I/A 7
  8. NombramientosPublished 25/11/2015· Registered 19/11/2015· I/A 7
  9. Otros conceptosPublished 04/02/2015· Registered 29/01/2015· I/A 6

Timeline (BORME)

  1. 28/10/2024#8314189
    Revocaciones
    SONLECA SL. Revocaciones. Apoderado: CORTIZO RODRIGUEZ SERGIO;CORTIZO RODRIGUEZ SERGIO. Datos registrales. S 8 , H LE 10212, I/A 13 (21.10.24).
  2. 28/10/2024#8314188
    Ceses/DimisionesNombramientos
    SONLECA SL. Ceses/Dimisiones. Adm. Solid.: MELENDREZ SANCOSMED MIGUEL-JACOBO;MIRAS ANTEL JOSE-ANTONIO. Nombramientos. Adm. Unico: CORTIZO RODRIGUEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 18/05/2017#4376971
    Nombramientos
    SONLECA SL. Nombramientos. Apoderado: CORTIZO RODRIGUEZ SERGIO. Datos registrales. T 868 , F 107, S 8, H LE 10212, I/A 10 ( 8.05.17).
  4. 05/10/2016#4049708
    Nombramientos
    SONLECA SL. Nombramientos. Apoderado: CORTIZO RODRIGUEZ SERGIO. Datos registrales. T 868 , F 107, S 8, H LE 10212, I/A 9 (29.09.16).
  5. 05/10/2016#4049707
    Revocaciones
    SONLECA SL. Revocaciones. Apoderado: PEREZ CACHO ROBERTO. Datos registrales. T 868 , F 107, S 8, H LE 10212, I/A 8 (29.09.16).
  6. 25/11/2015#3602368
    Ceses/DimisionesNombramientos
    SONLECA SL. Ceses/Dimisiones. Adm. Solid.: OLIVARES CORDOBA RAMON;MIRAS ANTEL JOSE-ANTONIO. Nombramientos. Adm. Solid.: MIRAS ANTEL JOSE-ANTONIO;MELENDREZ SANCOSMED MIGUEL-JACOBO. Otros conceptos: Modificación del Artículo 6º de los Estatutos Sociale…
  7. 04/02/2015#3174897
    Otros conceptos
    SONLECA SL. Otros conceptos: Cambio del sistema de convocatoria de la Junta General y consecuente modificación y nueva redacción del Artículo 9º de los estatutos sociales. Establecimiento del carácter retribuido del cargo de Administrador, y consecue…

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 addressC/ CANONIGO JUAN DE GRAJAL, 3 BAJO-LEON, LEÓN
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector