SONTER SL

Hoja MA17906· NIF B29648250

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Von Wahlstatt Lukas Friedrich Gebhard Graf Blucher, Eue Waltraud

Legal information

Legal information for SONTER SL

NIF
Hoja registral
IRUS1000015028754
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 1577 · Folio 118 · Hoja MA17906
StatusVigente

Activity

SONTER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 April 2011 to 21 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SONTER SLVon Wahlstatt Lukas Friedrich Gebhard Graf BlucherVon Wahlstatt Lukas …Eue WaltraudEue Waltraud

Registered actos

  1. Ceses/DimisionesPublished 21/10/2011· Registered 03/10/2011· I/A 5
  2. NombramientosPublished 21/10/2011· Registered 03/10/2011· I/A 5
  3. Modificaciones estatutariasPublished 21/10/2011· Registered 03/10/2011· I/A 5
  4. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 4
  5. Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 4
  6. Ceses/DimisionesPublished 04/04/2011· Registered 18/03/2011· I/A 3

Changes

  1. 21/10/2011Modificaciones estatutarias
  2. 17/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2011#1423495
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONTER SL. Ceses/Dimisiones. Adm. Unico: EUE WALTRAUD. Nombramientos. Adm. Mancom.: EUE WALTRAUD;VON WAHLSTATT LUKAS FRIEDRICH GEBHARD GRAF BLUCHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  2. 17/10/2011#1414823
    NombramientosModificaciones estatutarias
    SONTER SL. Nombramientos. Adm. Unico: EUE WALTRAUD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1577, L 490, F 118, S 8, H MA 17906, I/A 4 ( 3.10.11).
  3. 04/04/2011#1154496
    Ceses/Dimisiones
    SONTER SL. Ceses/Dimisiones. Adm. Solid.: ARTEAGA PARDO JOSE;HOFFMANN JUAN GERMAN. Datos registrales. T 1577, L 490, F 118, S 8, H MA 17906, I/A 3 (18.03.11).

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 addressPaseo Marítimo, nº 7, 1º-A., MÁLAGA, MARBELLA
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