SORALPAS SL
Hoja M561794· NIF B86767126
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 024,00 €
- Incorporation :
- 09/07/2013
- Directors :
- Rabasa Obiols Joan, Vicente Vives Carlos, Rabassa Obiols Joan
Legal information
Legal information for SORALPAS SL
Activity
SORALPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 July 2013. The Spanish commercial register has published 10 filings for this company, from 9 July 2013 to 11 March 2022, across 7 distinct types of filing. Its registered share capital is 6 024,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A CAFETERIAS, BARES, SALONES, RESTAURANTES, DISCOTECAS, HOTELES, SERVICIO DE CATERING, COMEDORES Y TODO CUANTO SE RELACIONE CON EL SECTOR O RAMO DE LA HOSTELERIA, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS O PRIVADAS.
Directors and representatives
Directors
Current
- Rabasa Obiols JoanSince 02/07/2013Consejero Delegado
- Vicente Vives CarlosSince 04/03/2022Administrador Solidario
- Rabassa Obiols JoanSince 04/03/2022Administrador Solidario
Former
- Rodrigo Henares Maria MilagrosCeased on 04/03/2022RABASA OBIOLS JOANPresidenteConsejero
- Velasco Moscardo Enrique DavidCeased on 04/03/2022ConsejeroSecretario
Directors network map
Cap table · shareholdings
- FABORIT CS1 SL100 %
Legal entity · since 09/07/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FABORIT CS1 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 4
- NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 4
- Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 4
- Ampliación de capitalPublished 23/08/2013· Registered 16/08/2013· I/A 3
- Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 2
- NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 2
- Modificaciones estatutariasPublished 23/08/2013· Registered 16/08/2013· I/A 2
- ConstituciónPublished 09/07/2013· Registered 02/07/2013· I/A 1
- Declaración de unipersonalidadPublished 09/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 1
Changes
- 11/03/2022Cambio de domicilio social
C/ GRAN VIA 62 4º - IZQUIERDA (MADRID)
- 23/08/2013Modificaciones estatutarias
- 09/07/2013Declaración de unipersonalidad
FABORIT CS1 SL
Capital · events
- 23/08/2013Ampliación de capitalResulting capital: 6 024,00 € (+3 012,00 €)
- 09/07/2013ConstituciónInitial capital: 3 012,00 €
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)
- 11/03/2022#6853976Ceses/DimisionesNombramientosCambio de domicilio social
SORALPAS SL. Sociedad unipersonal. Cambio de identidad del socio único: FABORIT COFFEE SHOP SL. Ceses/Dimisiones. Consejero: RODRIGO HENARES MARIA MILAGROS;VELASCO MOSCARDO ENRIQUE DAVID;RABASSA OBIOLS JOAN. Presidente: RODRIGO HENARES MARIA MILAGROS… - 23/08/2013#2426123Ampliación de capital
SORALPAS SL. Ampliación de capital. Capital: 3.012,00 Euros. Resultante Suscrito: 6.024,00 Euros. Datos registrales. T 31212 , F 201, S 8, H M 561794, I/A 3 (16.08.13).
- 23/08/2013#2426122Ceses/DimisionesNombramientosModificaciones estatutarias
SORALPAS SL. Ceses/Dimisiones. Adm. Unico: RABASA OBIOLS JOAN. Nombramientos. Consejero: RODRIGO HENARES MARIA MILAGROS;VELASCO MOSCARDO ENRIQUE DAVID;RABASA OBIOLS JOANPresidente: RODRIGO HENARES MARIA MILAGROS. Secretario: VELASCO MOSCARDO ENRIQUE … - 09/07/2013#2362982ConstituciónDeclaración de unipersonalidadNombramientos
SORALPAS SL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A CAFETERIAS, BARES, SALONES, RESTAURANTES, DISCOTECAS, HOTELES, SERVICIO DE CATERING, COMEDORES Y TODO CUANTO SE RELACIONE CON …
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 2013
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 — Establecimientos de bebidas — are listed together.