SOONA BEACH SL

Hoja B491644· NIF B66851320

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 666 302,00 €
Incorporation :
26/09/2016
Directors :
Abraham Buades Maria Jose, Raventos Raventos Francisco Javier

Legal information

Legal information for SOONA BEACH SL

NIF
Hoja registral
IRUS1000373366673
Legal formSociedad Limitada (SL)
Share capital1 666 302,00 €
Incorporation date26/09/2016
LocalitySant Cugat del Vallès
Register referenceTomo 45554 · Folio 156 · Hoja B491644
StatusVigente

Activity

SOONA BEACH SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 September 2016. The Spanish commercial register has published 14 filings for this company, from 26 September 2016 to 12 May 2026, across 7 distinct types of filing. Its registered share capital is 1 666 302,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA DE ROPA, COMPLEMENTOS Y BISUTERIA. LA DIRECCION, GESTION Y ADMINISTRACION DE LAS ACTIVIDADES EMPRESARIALES, INDUSTRIALES Y COMERCIALES DE TODA CLASE DE ENTIDADES Y SOCIEDADES, ASI COMO LA DIRECCION Y GESTION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/05/2026· Registered 04/05/2026· I/A 9
  2. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 8
  3. Ampliación de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 7
  4. Ampliación de capitalPublished 28/01/2022· Registered 24/01/2022· I/A 6
  5. Modificaciones estatutariasPublished 15/04/2019· Registered 05/04/2019· I/A 5
  6. Cambio de objeto socialPublished 15/04/2019· Registered 05/04/2019· I/A 5
  7. Cambio de domicilio socialPublished 03/04/2018· Registered 21/03/2018· I/A 4
  8. ConstituciónPublished 26/09/2016· Registered 16/09/2016· I/A 1
  9. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 1

Changes

  1. 12/05/2026Cambio de domicilio social

    CL JOSEP LLIMONA NUM.21-25, P.1 (SANT CUGAT DEL VALLES)

  2. 15/04/2019Cambio de objeto social

    LA COMPRAVENTA DE ROPA, COMPLEMENTOS Y BISUTERIA. LA DIRECCION, GESTION Y ADMINISTRACION DE LAS ACTIVIDADES EMPRESARIALES, INDUSTRIALES Y COMERCIALES DE TODA CLASE DE ENTIDADES Y SOCIEDADES, ASI COMO LA DIRECCION Y GESTION...

  3. 15/04/2019Modificaciones estatutarias
  4. 03/04/2018Cambio de domicilio social

    CL BRILLANT, 13, MIRASOL (SANT CUGAT DEL VALLES)

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 1 666 302,00 € (+1 536 290,00 €)
  2. 28/01/2022Ampliación de capital
    Resulting capital: 130 012,00 € (+49 481,00 €)
  3. 26/09/2016Constitución
    Initial capital: 30 000,00 €

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. 12/05/2026#9220983
    Cambio de domicilio social
    SOONA BEACH SL. Cambio de domicilio social. CL JOSEP LLIMONA NUM.21-25, P.1 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 491644, I/A 9 ( 4.05.26).
  2. 01/04/2022#6890497
    Nombramientos
    SOONA BEACH SL. Nombramientos. APODERAD.SOL: RIERA SUREDA INMACULADA. Datos registrales. T 45554 , F 156, S 8, H B 491644, I/A 8 (25.03.22).
  3. 02/02/2022#6791116
    Ampliación de capital
    SOONA BEACH SL. Ampliación de capital. Capital: 1.536.290,00 Euros. Resultante Suscrito: 1.666.302,00 Euros. Datos registrales. T 45554 , F 156, S 8, H B 491644, I/A 7 (26.01.22).
  4. 28/01/2022#6784766
    Ampliación de capital
    SOONA BEACH SL. Ampliación de capital. Capital: 49.481,00 Euros. Resultante Suscrito: 130.012,00 Euros. Datos registrales. T 45554 , F 155, S 8, H B 491644, I/A 6 (24.01.22).
  5. 15/04/2019#5356265
    Modificaciones estatutariasCambio de objeto social
    SOONA BEACH SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMPRAVENTA DE ROPA, COMPLEMENTOS Y BISUTERIA. LA DIRECCION, GES…
  6. 03/04/2018#4820455
    Cambio de domicilio social
    SOONA BEACH SL. Cambio de domicilio social. CL BRILLANT, 13, MIRASOL (SANT CUGAT DEL VALLES). Datos registrales. T 45554 , F 154, S 8, H B 491644, I/A 4 (21.03.18).
  7. 26/09/2016#4035438
    ConstituciónNombramientos
    SOONA BEACH SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: LA COMPRAVENTA DE ROPA, COMPLEMENTOS Y BISUTERIA. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4771. COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIMIENTOS ESPECIALIZAD…

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 2016

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOSEP LLIMONA NUM.21-25, P.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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