SOPREX SL
Hoja TF47422· NIF B76516368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/07/2010
Legal information
Legal information for SOPREX SL
Activity
SOPREX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 July 2010. The Spanish commercial register has published 9 filings for this company, from 5 July 2010 to 27 January 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El desarrollo y realización, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las características y propias del negocio de la hostelería y la restauración, en locales propios o arrendados. Explotación de minimercados, supermercados, bazare.
Directors and representatives
Directors
Former
- Rodriguez Vizcaya AranzazuCeased on 12/09/2013Administrador Único
- Rodriguez Vizcaya Luis ErnestoCeased on 09/10/2012Administrador Único
- Vizcaya Cebrian Maria TeresaCeased on 08/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vizcaya Cebrian Maria Teresa100 %
Individual · ultimate beneficial owner · since 05/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2013· Registered 12/09/2013· I/A 4
- Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 3
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 3
- Ceses/DimisionesPublished 24/08/2011· Registered 08/08/2011· I/A 2
- NombramientosPublished 24/08/2011· Registered 08/08/2011· I/A 2
- ConstituciónPublished 05/07/2010· Registered 23/06/2010· I/A 1
- Declaración de unipersonalidadPublished 05/07/2010· Registered 23/06/2010· I/A 1
- NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 1
Changes
- 05/07/2010Declaración de unipersonalidad
VIZCAYA CEBRIAN MARIA TERESA
Capital · events
- 05/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 27/01/2015#3160228
SOPREX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3146 , F 90, S 8, H TF 47422, I/A baja (22.12.14).
- 23/09/2013#2459813Ceses/Dimisiones
SOPREX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIZCAYA ARANZAZU. Datos registrales. T 3146 , F 90, S 8, H TF 47422, I/A 4 (12.09.13).
- 22/10/2012#1945605Ceses/DimisionesNombramientos
SOPREX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIZCAYA LUIS ERNESTO. Nombramientos. Adm. Unico: RODRIGUEZ VIZCAYA ARANZAZU. Datos registrales. T 3146 , F 90, S 8, H TF 47422, I/A 3 ( 9.10.12).
- 24/08/2011#1354502Ceses/DimisionesNombramientos
SOPREX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VIZCAYA CEBRIAN MARIA TERESA. Nombramientos. Adm. Unico: RODRIGUEZ VIZCAYA LUIS ERNESTO. Datos registrales. T 3146 , F 89, S 8, H TF 47422, I/A 2 ( 8.08.11).
- 05/07/2010#791911ConstituciónDeclaración de unipersonalidadNombramientos
SOPREX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.06.10. Objeto social: El desarrollo y realización, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las car…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.