SONS WARE SL

Hoja M222849· NIF B82151945

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calderon De La Barca Rodriguez Jose Luis, Calderon De La Barca Rodriguez Ruben Marco

Legal information

Legal information for SONS WARE SL

NIF
Hoja registral
IRUS1000261604955
Legal formSociedad Limitada (SL)
Register referenceTomo 13675 · Folio 130 · Hoja M222849
StatusVigente

Activity

SONS WARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SONS WARE SLCalderon De La Barca Rodriguez Jose LuisCalderon De La Barca…Calderon De La Barca Rodriguez Ruben MarcoCalderon De La Barca…CONTROL INTEGRAL PLAGUICIDA Y SANIDAD AMBIENTAL SLCONTROL INTEGRAL PLA…SERVICIOS INTEGRALES JOCAL SLSERVICIOS INTEGRALES…CONSTRUCCIONES Y REHABILITACIONES JOMAS SLCONSTRUCCIONES Y REH…MINI NAVES Y TRASTEROS VICALVARO SLMINI NAVES Y TRASTER…SERVICIOS COMPLEMENTARIOS S. 21 SLSERVICIOS COMPLEMENT…SERVICIOS INTEGRALES JOCAL EXPORTACION SLSERVICIOS INTEGRALES…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2010· Registered 22/12/2009· I/A 3
  2. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 3
  3. Modificaciones estatutariasPublished 07/01/2010· Registered 22/12/2009· I/A 3

Changes

  1. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2010#10402079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONS WARE SL. Ceses/Dimisiones. Adm. Unico: CALDERON DE LA BARCA CASPUEÑAS JOSE LUIS. Nombramientos. Adm. Mancom.: CALDERON DE LA BARCA RODRIGUEZ RUBEN MARCO;CALDERON DE LA BARCA RODRIGUEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de …

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 addressCARRETERA DE RIVAS DEL JARAMA, KILOMETRO 2, 800, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province