SONOLAND INMOBILIARIA SL
Hoja GU5857
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernardo Carbo De Pitarque
Legal information
Legal information for SONOLAND INMOBILIARIA SL
Activity
SONOLAND INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 20 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bernardo Carbo De PitarqueSince 31/07/2018Administrador Único
Former
- Luis Gonzaga Carbo De PitarqueCeased on 31/07/2018ConsejeroApoderado Mancomunado
- Carbo Jofra LuisCeased on 31/07/2018Administrador Único
- Eusebio Rey MarcosCeased on 27/04/2009Consejero
- Pellico Bosch MarianoCeased on 27/04/2009Consejero
Authorised representatives
Current
- Mateu Benjumea Paloma ElenaSince 31/07/2018Apoderado Solidario
- Rodriguez Linde Francisco JavierSince 31/07/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2018· Registered 31/07/2018· I/A 11
- NombramientosPublished 20/08/2018· Registered 31/07/2018· I/A 11
- RevocacionesPublished 20/08/2018· Registered 31/07/2018· I/A 10
- NombramientosPublished 20/08/2018· Registered 31/07/2018· I/A 10
- RevocacionesPublished 20/05/2009· Registered 27/04/2009· I/A 9
- NombramientosPublished 20/05/2009· Registered 27/04/2009· I/A 9
- Ceses/DimisionesPublished 20/05/2009· Registered 27/04/2009· I/A 8
- RevocacionesPublished 20/05/2009· Registered 27/04/2009· I/A 8
- NombramientosPublished 20/05/2009· Registered 27/04/2009· I/A 8
- Modificaciones estatutariasPublished 20/05/2009· Registered 27/04/2009· I/A 8
Timeline (BORME)
- 20/08/2018#5016459Ceses/DimisionesNombramientos
SONOLAND INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: CARBO JOFRA LUIS. Nombramientos. Adm. Unico: BERNARDO CARBO DE PITARQUE. Datos registrales. T 476 , F 34, S 8, H GU 5857, I/A 11 (31.07.18).
- 20/08/2018#5016458RevocacionesNombramientos
SONOLAND INMOBILIARIA SL. Revocaciones. Apo.Manc.: GONZAGA CARBO DE PITARQUE LUIS;BERNARDO CARBO DE PITARQUE. Nombramientos. Apo.Sol.: MATEU BENJUMEA PALOMA ELENA;RODRIGUEZ LINDE FRANCISCO JAVIER. Datos registrales. T 459 , F 38, S 8, H GU 5857, I/A … - 20/05/2009#218473RevocacionesNombramientos
SONOLAND INMOBILIARIA SL. Revocaciones. Apo.Manc.: EUSEBIO REY MARCOS;BERNARDO CARBO DE PITARQUE;PELLICO BOSCH MARIANO. Nombramientos. Apo.Manc.: GONZAGA CARBO DE PITARQUE LUIS;BERNARDO CARBO DE PITARQUE. Datos registrales. T 459 , F 37, S 8, H GU 58… - 20/05/2009#218472Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
SONOLAND INMOBILIARIA SL. Ceses/Dimisiones. Consejero: CARBO JOFRA LUIS;EUSEBIO REY MARCOS;LUIS GONZAGA CARBO DE PITARQUE;BERNARDO CARBO DE PITARQUE. Presidente: CARBO JOFRA LUIS. Secretario: LUIS GONZAGA CARBO DE PITARQUE. Cons.Del.Sol: CARBO JOFRA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.