SONOMA 2017 SOCIEDAD LIMITADA

Hoja BI69238· NIF B95870028

Struck off · 06/05/2022Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2017

Legal information

Legal information for SONOMA 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071215847
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2017
Register referenceTomo 5662 · Folio 221 · Hoja BI69238
StatusLiquidada

Activity

SONOMA 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 February 2017. The Spanish commercial register has published 7 filings for this company, from 6 February 2017 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

prestación de servicios de asesoría y consultoría en materia económica y financiera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SONOMA 2017 SOCIEDAD …Martinez Saenz OscarMartinez Saenz Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONOMA 2017 SOCIEDAD …Martinez Saenz OscarMartinez Saenz Oscar

Beneficial owner (UBO)

Martinez Saenz Oscar100 %

Individual · ultimate beneficial owner · since 06/02/2017

Beneficial owner network map

2 nodes Person Company
SONOMA 2017 SOCIEDAD …Martinez Saenz OscarMartinez Saenz Oscar

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 2
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 2
  3. DisoluciónPublished 06/05/2022· Registered 28/04/2022· I/A 2
  4. ExtinciónPublished 06/05/2022· Registered 28/04/2022· I/A 2
  5. ConstituciónPublished 06/02/2017· Registered 26/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2017· Registered 26/01/2017· I/A 1
  7. NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 06/05/2022Disolución
  2. 06/05/2022Extinción
  3. 06/02/2017Declaración de unipersonalidad

    MARTINEZ SAENZ OSCAR

Capital · events

  1. 06/02/2017Constitución
    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. 06/05/2022#6948107
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONOMA 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTINEZ SAENZ OSCAR. Adm. Unico: MARTINEZ SAENZ OSCAR. Nombramientos. Liquidador: MARTINEZ SAENZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 5662 , F 221, S 8, H BI 6923…
  2. 06/02/2017#4231032
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONOMA 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.17. Objeto social: prestación de servicios de asesoría y consultoría en materia económica y financiera. Domicilio: C/ PARROCO UGAZ 2 6º A (BILBAO). Capital: 3.000,00 Euros. D…

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 2017

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/ PARROCO UGAZ 2 6º A (BILBAO), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector