SOONTENN SPAIN SOCIEDAD LIMITADA

Hoja GI57087· NIF B55214233

VigenteGirona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/10/2014
Director :
Javier Vazquez Sanchez

Legal information

Legal information for SOONTENN SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216974062
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2014
Register referenceTomo 2993 · Folio 43 · Hoja GI57087
StatusVigente

Activity

SOONTENN SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 1 October 2014. The Spanish commercial register has published 6 filings for this company, from 1 October 2014 to 14 September 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

La instalación y el mantenimiento de ascensores, incluyendo en general todas las actividades relacionadas con la construcción y prestación de servicios relacionados con sistemas de elevación de personas o mercancías, así como la comercialización de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOONTENN SPAIN SOCIED…Javier Vazquez SanchezJavier Vazquez Sanch…AROH AEC, S.L.AROH AEC, S.L.USNEMAIBAL SL EN LIQUIDACIONUSNEMAIBAL SL EN LIQ…USNEMAIBAL MANTENIMENT SLUSNEMAIBAL MANTENIME…AUTOCASIO MONTFULLA SOCIEDAD LIMITADAAUTOCASIO MONTFULLA …S Z IMAGINA PROYECTA Y CREA SLPS Z IMAGINA PROYECTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOONTENN SPAIN SOCIED…Javier Albuixech MartiJavier Albuixech Mar…

Beneficial owner (UBO)

Javier Albuixech Marti100 %

Individual · ultimate beneficial owner · since 01/10/2014

Beneficial owner network map

2 nodes Person Company
SOONTENN SPAIN SOCIED…Javier Albuixech MartiJavier Albuixech Mar…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 3
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 3
  3. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 2
  4. ConstituciónPublished 01/10/2014· Registered 25/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2014· Registered 25/09/2014· I/A 1
  6. NombramientosPublished 01/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 01/10/2014Declaración de unipersonalidad

    JAVIER ALBUIXECH MARTI

Capital · events

  1. 01/10/2014Constitución
    Initial capital: 3 100,00 €

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. 14/09/2022#7158735
    Ceses/DimisionesNombramientos
    SOONTENN SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAVIER ALBUIXECH MARTI. Nombramientos. Adm. Unico: JAVIER VAZQUEZ SANCHEZ. Datos registrales. T 2993 , F 43, S 8, H GI 57087, I/A 3 ( 7.09.22).
  2. 18/05/2020#5883020
    Nombramientos
    SOONTENN SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAVIER VAZQUEZ SANCHEZ. Datos registrales. T 2993 , F 42, S 8, H GI 57087, I/A 2 ( 8.05.20).
  3. 01/10/2014#2990397
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOONTENN SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.14. Objeto social: La instalación y el mantenimiento de ascensores, incluyendo en general todas las actividades relacionadas con la construcción y prestación de servicios 

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 2014

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/ DEL BISBE SIVILLA 8 (GIRONA), Girona
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 — Otro acabado de edificios — are listed together.