SONOMASTER SOCIEDAD LIMITADA

Hoja M99092· NIF B78977022

Struck off · 03/12/2019Madrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SONOMASTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000243902651
Legal formSociedad Limitada (SL)
Register referenceTomo 6065 · Folio 32 · Hoja M99092
StatusLiquidada

Activity

SONOMASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 9 filings for this company, from 17 October 2014 to 3 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bonilla Zamora Manuel100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 12
  2. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 12
  3. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 12
  4. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 10
  5. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 10
  6. Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 9
  7. Modificaciones estatutariasPublished 04/12/2015· Registered 26/11/2015· I/A 8
  8. Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 7

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 15/04/2016Declaración de unipersonalidad

    BONILLA ZAMORA MANUEL

  4. 04/12/2015Modificaciones estatutarias
  5. 17/10/2014Cambio de domicilio social

    AVDA CARLOS I 49 (TORREJON DE LA CALZADA)

Timeline (BORME)

  1. 03/12/2019#5688641
    Ceses/DimisionesDisoluciónExtinción
    SONOMASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAN JUAN URDIALES SERGIO. Disolución. Fusion. Extinción. Datos registrales. T 6065 , F 32, S 8, H M 99092, I/A 12 (26.11.19).
  2. 02/12/2019#5686460
    SONOMASTER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MONTAJES ESCENICOS GLOBALES SL. Datos registrales. T 6065 , F 32, S 8, H M 99092, I/A 11 (26.11.19).
  3. 30/09/2019#5595087
    Ceses/DimisionesNombramientos
    SONOMASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BONILLA ZAMORA MANUEL. Nombramientos. Adm. Unico: SAN JUAN URDIALES SERGIO. Datos registrales. T 6065 , F 31, S 8, H M 99092, I/A 10 (23.09.19).
  4. 15/04/2016#3814250
    Declaración de unipersonalidad
    SONOMASTER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BONILLA ZAMORA MANUEL. Datos registrales. T 6065 , F 31, S 8, H M 99092, I/A 9 ( 7.04.16).
  5. 04/12/2015#3619358
    Modificaciones estatutarias
    SONOMASTER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificacion del articulo 19 de los estatutos sociales. . Datos registrales. T 6065 , F 31, S 8, H M 99092, I/A 8 (26.11.15).
  6. 17/10/2014#3017320
    Cambio de domicilio social
    SONOMASTER SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CARLOS I 49 (TORREJON DE LA CALZADA). Datos registrales. T 6065 , F 31, S 8, H M 99092, I/A 7 (10.10.14).

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 addressAVDA CARLOS I 49 (TORREJON DE LA CALZADA), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector