SONYTEL SEVILLA SA

Hoja SE15896· NIF A41023524

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Luengo Gonzalez Fernando, Cepeda Farago Vicente, Luengo Gonzalez Maria Luisa

Legal information

Legal information for SONYTEL SEVILLA SA

NIF
Hoja registral
IRUS1000004229959
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 3458 · Folio 160 · Hoja SE15896
StatusVigente

Activity

SONYTEL SEVILLA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 31 October 2011 to 14 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
SONYTEL SEVILLA SACepeda Farago VicenteCepeda Farago VicenteLuengo Gonzalez FernandoLuengo Gonzalez Fern…Luengo Gonzalez Maria LuisaLuengo Gonzalez Mari…SONYTEL GALICIA SASONYTEL GALICIA SASONYTEL CORDOBA SASONYTEL CORDOBA SASONYTEL GRANADA SASONYTEL GRANADA SASONIDO Y TELEVISION SASONIDO Y TELEVISION …CEPEDA DE FARAGO ASESORES SLCEPEDA DE FARAGO ASE…SONYTEL ASTURIAS SASONYTEL ASTURIAS SASONYTEL CENTRAL SASONYTEL CENTRAL SAMEMPHIS INMOBILIARIA SAMEMPHIS INMOBILIARIA…E S T ESPECIALIDADES SONIDO Y TELEVISION SL EN LIQUIDACIONE S T ESPECIALIDADES…LUSAMA INVERSIONES SLLUSAMA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 31
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 31
  3. Ceses/DimisionesPublished 02/04/2019· Registered 21/03/2019· I/A 29
  4. NombramientosPublished 02/04/2019· Registered 21/03/2019· I/A 29
  5. ReeleccionesPublished 02/04/2019· Registered 21/03/2019· I/A 29
  6. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 28
  7. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 28
  8. NombramientosPublished 15/03/2013· Registered 26/02/2003· I/A 24
  9. NombramientosPublished 15/03/2013· Registered 12/09/2002· I/A 23
  10. NombramientosPublished 15/03/2013· Registered 15/04/2002· I/A 21
  11. NombramientosPublished 31/10/2011· Registered 11/10/2011· I/A 27

Timeline (BORME)

  1. 14/11/2024#8344054
    Ceses/DimisionesNombramientos
    SONYTEL SEVILLA SA. Ceses/Dimisiones. Consejero: LUENGO GONZALEZ FERNANDO;LUENGO GONZALEZ MARIA LUISA. Presidente: LUENGO GONZALEZ FERNANDO. Secretario: LUENGO GONZALEZ MARIA LUISA. Consejero: GONZALEZ FERNANDEZ MATILDE CARMEN. Nombramientos. Conseje…
  2. 02/04/2019#5337285
    Ceses/DimisionesNombramientosReelecciones
    SONYTEL SEVILLA SA. Ceses/Dimisiones. Consejero: CASAL ARRIBAS ODON. Nombramientos. Consejero: GONZALEZ FERNANDEZ MATILDE CARMEN. Apo.Sol.: LUENGO GONZALEZ FERNANDO;LUENGO GONZALEZ MARIA LUISA;CASAL ARRIBAS ODON. Reelecciones. Consejero: LUENGO GONZA…
  3. 03/04/2014#2750789
    Ceses/DimisionesNombramientos
    SONYTEL SEVILLA SA. Ceses/Dimisiones. Consejero: LUENGO GONZALEZ FERNANDO. Presidente: LUENGO GONZALEZ FERNANDO. Consejero: LUENGO GONZALEZ MARIA LUISA. Secretario: LUENGO GONZALEZ MARIA LUISA. Consejero: GONZALEZ FERNANDEZ MARIA CARMEN. Nombramiento…
  4. 15/03/2013#2180884
    Nombramientos
    SONYTEL SEVILLA SA. Nombramientos. Auditor: ALVAREZ JIMENEZ JOSE FRANCISCO. Datos registrales. T 976 , F 224, S 8, H SE 15896, I/A 24 (26.02.03).
  5. 15/03/2013#2180883
    Nombramientos
    SONYTEL SEVILLA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 976 , F 224, S 8, H SE 15896, I/A 23 (12.09.02).
  6. 15/03/2013#2180882
    Nombramientos
    SONYTEL SEVILLA SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 976 , F 223, S 8, H SE 15896, I/A 21 (15.04.02).
  7. 31/10/2011#1437436
    Nombramientos
    SONYTEL SEVILLA SA. Nombramientos. Apoderado: NIETO PAREJA CARLOS. Datos registrales. T 976 , F 225, S 8, H SE 15896, I/A 27 (11.10.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAGES DEL CORRO 173, SEVILLA
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 — CNAE 4740 — are listed together.

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