SONNELAND INVERSIONES SL

Hoja PO52610

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2012
Director :
DISMARE INMOBILIARIO SL

Legal information

Legal information for SONNELAND INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2012
Register referenceTomo 3770 · Folio 201 · Hoja PO52610
StatusVigente

Activity

SONNELAND INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 28 February 2012. The Spanish commercial register has published 6 filings for this company, from 28 February 2012 to 20 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1) Promoción, construcción, reparación, conservación y venta de edificios de protección oficial o privada, así como la realización en general de cualquier tipo de construcción y todas las demás actividades derivadas o que tengan relación con las actividades principales citadas anteriormente. 2) Comp.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SONNELAND INVERSIONES…DISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…SONNELAND INVERSIONES, SOCIEDAD LIMITADASONNELAND INVERSIONE…VALMARE GLOBAL, SLVALMARE GLOBAL, SLLA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…PONTEPALMA SLPONTEPALMA SLARAUJO-RIAL-CONSTRUCCIONES SLARAUJO-RIAL-CONSTRUC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SONNELAND INVERSIONES…DISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…DISMAREATE SLDISMAREATE SLLA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…ARAUJO-RIAL-CONSTRUCCIONES SLARAUJO-RIAL-CONSTRUC…HAFRARO SOCIEDAD ANONIMAHAFRARO SOCIEDAD ANO…

Beneficial owner (UBO)

DISMARE INMOBILIARIO SL100 %Vigente

Legal entity · since 28/02/2012

Beneficial owner network map

6 nodes Person Company
SONNELAND INVERSIONES…DISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…DISMAREATE SLDISMAREATE SLLA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…ARAUJO-RIAL-CONSTRUCCIONES SLARAUJO-RIAL-CONSTRUC…HAFRARO SOCIEDAD ANONIMAHAFRARO SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 12/11/2020· I/A 3
  2. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 3
  3. ConstituciónPublished 28/02/2012· Registered 15/02/2012· I/A 1
  4. Declaración de unipersonalidadPublished 28/02/2012· Registered 15/02/2012· I/A 1
  5. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 1

Capital · events

  1. 28/02/2012Constitución
    Initial 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)

  1. 20/11/2020#6130816
    Ceses/DimisionesNombramientos
    SONNELAND INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RIAL RODRIGUEZ CARLOS JAVIER. Nombramientos. Adm. Solid.: DISMARE INMOBILIARIO SL;VALDEPROMO SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 19/12/2014#3119399
    SONNELAND INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3770, L 3770, F 201, S 8, H PO 52610, I/A 2 (11.12.14).
  3. 28/02/2012#1614704
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONNELAND INVERSIONES SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: 1) Promoción, construcción, reparación, conservación y venta de edificios de protección oficial o privada, así como la realización en general de cualquier tipo …

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 2012

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 addressAVDA DELIO RODRIGUEZ 6 (PONTEAREAS), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province