SOONTENN SPAIN SOCIEDAD LIMITADA
Hoja GI57087· NIF B55214233
- 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
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
- Javier Vazquez SanchezSince 08/05/2020Administrador Único
Former
- Javier Albuixech MartiCeased on 07/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 3
- NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 3
- NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 2
- ConstituciónPublished 01/10/2014· Registered 25/09/2014· I/A 1
- Declaración de unipersonalidadPublished 01/10/2014· Registered 25/09/2014· I/A 1
- NombramientosPublished 01/10/2014· Registered 25/09/2014· I/A 1
Changes
- 01/10/2014Declaración de unipersonalidad
JAVIER ALBUIXECH MARTI
Capital · events
- 01/10/2014ConstituciónInitial 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)
- 14/09/2022#7158735Ceses/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).
- 18/05/2020#5883020Nombramientos
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).
- 01/10/2014#2990397ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.