SOONERTECH 21 SL

Hoja M724869· NIF B01869866

VigenteMadrid
Registered address :
Activity :
Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
17/09/2020
Director :
Civico Exposito Javier

Legal information

Legal information for SOONERTECH 21 SL

NIF
Hoja registral
IRUS1000306300239
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date17/09/2020
LocalityMadrid
Register referenceTomo 40863 · Folio 43 · Hoja M724869
StatusVigente

Activity

SOONERTECH 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). It was incorporated on 17 September 2020. The Spanish commercial register has published 8 filings for this company, from 17 September 2020 to 5 October 2023, across 7 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín

Corporate purpose

9522.- Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín (actividad principal). 4754.- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. 4643.- Comercio al por mayor de aparatos electrodomésticos. Si alguna de las actividades inclui.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOONERTECH 21 SLCivico Exposito JavierCivico Exposito Javi…EIVHOME QUALITY SERVICES, SOCIEDAD LIMITADAEIVHOME QUALITY SERV…LIVEWIRE EVENTS SLLIVEWIRE EVENTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOONERTECH 21 SLIbañez Del Campo FranciscoIbañez Del Campo Fra…COVALCO IBERIA SLCOVALCO IBERIA SL

Beneficial owner (UBO)

Ibañez Del Campo Francisco100 %

Individual · ultimate beneficial owner · since 17/09/2020

Beneficial owner network map

3 nodes Person Company
SOONERTECH 21 SLIbañez Del Campo FranciscoIbañez Del Campo Fra…COVALCO IBERIA SLCOVALCO IBERIA SL

Registered actos

  1. Ampliación de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 05/10/2023· Registered 28/09/2023· I/A 3
  3. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 2
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 2
  5. ConstituciónPublished 17/09/2020· Registered 10/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2020· Registered 10/09/2020· I/A 1
  7. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 1

Changes

  1. 05/10/2023Cambio de domicilio social

    C/ FORONDA 4 - BAJO B (MADRID)

  2. 17/09/2020Declaración de unipersonalidad

    IBAÑEZ DEL CAMPO FRANCISCO

Capital · events

  1. 05/10/2023Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 17/09/2020Constitución
    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. 05/10/2023#7735719
    Ampliación de capitalCambio de domicilio social
    SOONERTECH 21 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. C/ FORONDA 4 - BAJO B (MADRID). Datos registrales. T 40863 , F 43, S 8, H M 724869, I/A 3 (28.09.23).
  2. 02/06/2022#6999656
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOONERTECH 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: CIVICO EXPOSITO JAVIER. Ceses/Dimisiones. Adm. Unico: IBAÑEZ DEL CAMPO FRANCISCO. Nombramientos. Adm. Unico: CIVICO EXPOSITO JAVIER. Datos registrales. T 40863 , F 43, S 8, …
  3. 17/09/2020#6038371
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOONERTECH 21 SL. Constitución. Comienzo de operaciones: 24.08.20. Objeto social: 9522.- Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín (actividad principal). 4754.- Comercio al por menor de aparatos electrodomésticos…

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 2020

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/ FORONDA 4 - BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.

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