SOONAS 5 SL
Hoja C54260· NIF B70486782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 23/05/2016
- Director :
- Plans Roger Santiago
Legal information
Legal information for SOONAS 5 SL
Activity
SOONAS 5 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 23 May 2016. The Spanish commercial register has published 5 filings for this company, from 23 May 2016 to 5 March 2018, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Realización de actividades de sociedad holding.
Directors and representatives
Directors
Current
- Plans Roger SantiagoSince 13/05/2016Administrador Único
Authorised representatives
Current
- Gibert Isern SandraSince 23/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 3
- Ampliación de capitalPublished 18/08/2017· Registered 09/08/2017· I/A 2
- Modificaciones estatutariasPublished 18/08/2017· Registered 09/08/2017· I/A 2
- ConstituciónPublished 23/05/2016· Registered 13/05/2016· I/A 1
- NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 1
Changes
- 18/08/2017Modificaciones estatutarias
Capital · events
- 18/08/2017Ampliación de capitalResulting capital: 100 000,00 € (+90 000,00 €)
- 23/05/2016ConstituciónInitial capital: 10 000,00 €
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)
- 05/03/2018#4777668Nombramientos
SOONAS 5 SL(R.M. A CORUÑA). Nombramientos. Apoderado: GIBERT ISERN SANDRA. Datos registrales. T 3582 , F 136, S 8, H C 54260, I/A 3 (23.02.18).
- 18/08/2017#4510815Ampliación de capitalModificaciones estatutarias
SOONAS 5 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7.- Relativo al capital social. Datos registrales. T 3582 , F 135, S 8, H C 54… - 23/05/2016#3865609ConstituciónNombramientos
SOONAS 5 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.04.16. Objeto social: Realización de actividades de sociedad holding. Domicilio: C/ SOR JOAQUINA 4 5º B (CORUÑA (A)). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: PLANS ROG…
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
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.