SORIA EXPERIENCE RESORT SL

Hoja SO4026· NIF B87782082

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 010,00 €
Director :
Diana Alejandra Herrera

Legal information

Legal information for SORIA EXPERIENCE RESORT SL

NIF
Hoja registral
IRUS1000224019859
Legal formSociedad Limitada (SL)
Share capital19 010,00 €
LocalityCidones
Register referenceTomo 211 · Folio 64 · Hoja SO4026
StatusVigente

Activity

SORIA EXPERIENCE RESORT SL is a Sociedad Limitada (SL) with its registered office in Cidones (Soria, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 22 May 2018 to 29 March 2023, across 6 distinct types of filing. Its registered share capital is 19 010,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SORIA EXPERIENCE RESO…Herrera Diana AlejandraHerrera Diana Alejan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SORIA EXPERIENCE RESO…Diana Alejandra HerreraDiana Alejandra Herr…

Beneficial owner (UBO)

Diana Alejandra Herrera100 %

Individual · ultimate beneficial owner · since 29/03/2023

Beneficial owner network map

2 nodes Person Company
SORIA EXPERIENCE RESO…Diana Alejandra HerreraDiana Alejandra Herr…

Registered actos

  1. RevocacionesPublished 29/03/2023· Registered 07/03/2023· I/A 6
  2. Declaración de unipersonalidadPublished 29/03/2023· Registered 07/03/2023· I/A 5
  3. Ceses/DimisionesPublished 29/03/2023· Registered 07/03/2023· I/A 4
  4. NombramientosPublished 29/03/2023· Registered 07/03/2023· I/A 4
  5. Ampliación de capitalPublished 17/12/2019· Registered 10/12/2019· I/A 3
  6. Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 2
  7. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 2
  8. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 2

Changes

  1. 29/03/2023Declaración de unipersonalidad

    DIANA ALEJANDRA HERRERA

  2. 22/05/2018Cambio de domicilio social

    C/ SAN ROQUE, 22 42145 (CIDONES)

Capital · events

  1. 17/12/2019Ampliación de capital
    Resulting capital: 19 010,00 € (+16 000,00 €)

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. 29/03/2023#7462480
    Revocaciones
    SORIA EXPERIENCE RESORT SL. Revocaciones. Apo.Sol.: MARIO CHAVES MORA. Datos registrales. T 211, L 160, F 64, S 8, H SO 4026, I/A 6 ( 7.03.23).
  2. 29/03/2023#7462479
    Declaración de unipersonalidad
    SORIA EXPERIENCE RESORT SL. Declaración de unipersonalidad. Socio único: DIANA ALEJANDRA HERRERA. Datos registrales. T 211, L 160, F 64, S 8, H SO 4026, I/A 5 ( 7.03.23).
  3. 29/03/2023#7462478
    Ceses/DimisionesNombramientos
    SORIA EXPERIENCE RESORT SL. Ceses/Dimisiones. Adm. Unico: MARIO CHAVES MORA. Nombramientos. Adm. Unico: DIANA ALEJANDRA HERRERA. Datos registrales. T 211, L 160, F 64, S 8, H SO 4026, I/A 4 ( 7.03.23).
  4. 17/12/2019#5711961
    Ampliación de capital
    SORIA EXPERIENCE RESORT SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.010,00 Euros. Datos registrales. T 211, L 160, F 64, S 8, H SO 4026, I/A 3 (10.12.19).
  5. 22/05/2018#4890073
    Ceses/DimisionesNombramientosCambio de domicilio social
    SORIA EXPERIENCE RESORT SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PLAZA JESUS MARIA. Nombramientos. Adm. Unico: MARIO CHAVES MORA. Cambio de domicilio social. C/ SAN ROQUE, 22 42145 (CIDONES). Datos registrales. T 211, L 160, F 61, S 8, H SO 4026, I/…

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

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/ SAN ROQUE, 22 42145 (CIDONES), Cidones, Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.

Prospect this province