SONOTRAX 2021 SL

Hoja MA141006· NIF B93564557

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/08/2017
Director :
Duboy Ramirez Jose Maria

Legal information

Legal information for SONOTRAX 2021 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/08/2017
LocalityAlhaurín de la Torre
Register referenceTomo 5647 · Folio 101 · Hoja MA141006
StatusVigente

Activity

SONOTRAX 2021 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 24 August 2017. The Spanish commercial register has published 7 filings for this company, from 24 August 2017 to 15 March 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Establecimientos de bebidas. Hoteles y alojamientos similares. Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SONOTRAX 2021 SLDuboy Ramirez Jose MariaDuboy Ramirez Jose M…PANTALLAZOAZUL1 SLPANTALLAZOAZUL1 SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SONOTRAX 2021 SLJimenez Jimenez Antonio JoseJimenez Jimenez Anto…HOTELES ANDALUCES 2017 SOCIEDAD LIMITADAHOTELES ANDALUCES 20…FCATEC 9 DEL 2020 SOCIEDAD LIMITADAFCATEC 9 DEL 2020 SO…NOCHES DE MURCIA 2017, SOCIEDAD LIMITADANOCHES DE MURCIA 201…VIADATE SOLUTIONS 2025 SOCIEDAD LIMITADAVIADATE SOLUTIONS 20…

Beneficial owner (UBO)

Jimenez Jimenez Antonio Jose100 %

Individual · ultimate beneficial owner · since 24/08/2017

Beneficial owner network map

6 nodes Person Company
SONOTRAX 2021 SLJimenez Jimenez Antonio JoseJimenez Jimenez Anto…HOTELES ANDALUCES 2017 SOCIEDAD LIMITADAHOTELES ANDALUCES 20…FCATEC 9 DEL 2020 SOCIEDAD LIMITADAFCATEC 9 DEL 2020 SO…NOCHES DE MURCIA 2017, SOCIEDAD LIMITADANOCHES DE MURCIA 201…VIADATE SOLUTIONS 2025 SOCIEDAD LIMITADAVIADATE SOLUTIONS 20…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 03/03/2021· I/A 3
  2. NombramientosPublished 15/03/2021· Registered 03/03/2021· I/A 3
  3. Ceses/DimisionesPublished 29/04/2019· Registered 11/04/2019· I/A 2
  4. NombramientosPublished 29/04/2019· Registered 11/04/2019· I/A 2
  5. ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 24/08/2017· Registered 17/08/2017· I/A 1
  7. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1

Changes

  1. 24/08/2017Declaración de unipersonalidad

    JIMENEZ JIMENEZ ANTONIO JOSE

Capital · events

  1. 24/08/2017Constitución
    Initial capital: 3 100,00 €

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. 15/03/2021#6308292
    Ceses/DimisionesNombramientos
    SONOTRAX 2021 SL. Sociedad unipersonal. Cambio de identidad del socio único: DUBOY RAMIREZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: TAVERAS CRUZ DAVID RAMON. Nombramientos. Adm. Unico: DUBOY RAMIREZ JOSE MARIA. Datos registrales. T 5647, L 4554, F 1…
  2. 29/04/2019#5375219
    Ceses/DimisionesNombramientos
    SONOTRAX 2021 SL. Sociedad unipersonal. Cambio de identidad del socio único: TAVERAS CRUZ DAVID RAMON. Ceses/Dimisiones. Adm. Unico: JIMENEZ JIMENEZ ANTONIO JOSE. Nombramientos. Adm. Unico: TAVERAS CRUZ DAVID RAMON. Datos registrales. T 5647, L 4554,…
  3. 24/08/2017#4518875
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONOTRAX 2021 SL. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: Establecimientos de bebidas. Hoteles y alojamientos similares. Restaurantes y puestos de comida. Domicilio: AVDA DOÑA ANA 5 - POLIGONO INDUSTRIAL LAS PAREDILL (ALHAURIN …

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 addressAVDA DOÑA ANA 5 - POLIGONO INDUSTRIAL LAS PAREDILL (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province