SONTEC AUDIO SL

Hoja M638989· NIF B87727053

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2017
Director :
Caballero Garcia Luis Angel

Legal information

Legal information for SONTEC AUDIO SL

NIF
Hoja registral
IRUS1000298120770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2017
LocalitySan Sebastián de los Reyes
Register referenceTomo 35551 · Folio 38 · Hoja M638989
StatusVigente

Activity

SONTEC AUDIO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 12 January 2017. The Spanish commercial register has published 5 filings for this company, from 3 February 2017 to 6 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SONTEC AUDIO SLCaballero Garcia Luis AngelCaballero Garcia Lui…SEGURIDAD ABEX SLSEGURIDAD ABEX SLGOOD FOR PADEL SLGOOD FOR PADEL SLCABALLERO CAPITAL SLCABALLERO CAPITAL SLOBRAS Y REFORMAS CONALSAN SLOBRAS Y REFORMAS CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONTEC AUDIO SLCaballero Garcia Luis AngelCaballero Garcia Lui…

Beneficial owner (UBO)

Caballero Garcia Luis Angel100 %

Individual · ultimate beneficial owner · since 03/02/2017

Beneficial owner network map

2 nodes Person Company
SONTEC AUDIO SLCaballero Garcia Luis AngelCaballero Garcia Lui…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 3
  2. Modificaciones estatutariasPublished 05/02/2018· Registered 29/01/2018· I/A 2
  3. ConstituciónPublished 03/02/2017· Registered 27/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/02/2017· Registered 27/01/2017· I/A 1
  5. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 06/02/2020Pérdida del carácter de unipersonalidad
  2. 05/02/2018Modificaciones estatutarias
  3. 03/02/2017Declaración de unipersonalidad

    CABALLERO GARCIA LUIS ANGEL

Capital · events

  1. 03/02/2017Constitución
    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. 06/02/2020#5781362
    Pérdida del carácter de unipersonalidad
    SONTEC AUDIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35551 , F 38, S 8, H M 638989, I/A 3 (30.01.20).
  2. 05/02/2018#4730745
    Modificaciones estatutarias
    SONTEC AUDIO SL. Modificaciones estatutarias. Modificado el artículo 18º de los estatutos sociales. Datos registrales. T 35551 , F 38, S 8, H M 638989, I/A 2 (29.01.18).
  3. 03/02/2017#4228687
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONTEC AUDIO SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. Domicilio: C/ CAMINO DE LO CORTAO 6 - NAVE 29 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Dec…

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/ CAMINO DE LO CORTAO 6 - NAVE 29 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector