SORIAECO SL
Hoja CC15309· NIF B10496313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 27/02/2019
- Director :
- Soria Velasco Alejandro
Legal information
Legal information for SORIAECO SL
Activity
SORIAECO SL is a Sociedad Limitada (SL) with its registered office in Casatejada (Cáceres, Extremadura). It was incorporated on 27 February 2019. The Spanish commercial register has published 7 filings for this company, from 27 February 2019 to 21 August 2024, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4102
Corporate purpose
La explotación de estación de servicios, con todos los servicios propios, tales como gasolina, lavadero de coche, tienda.
Directors and representatives
Directors
Current
- Soria Velasco AlejandroSince 13/08/2024Administrador Único
Former
- Soria Lopez OscarCeased on 13/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Soria Lopez Oscar100 %
Individual · since 27/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soria Lopez Oscar100 %
Individual · ultimate beneficial owner · since 27/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2024· Registered 13/08/2024· I/A 4
- NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 4
- Ampliación de capitalPublished 19/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 27/02/2019· Registered 18/02/2019· I/A 1
- Declaración de unipersonalidadPublished 27/02/2019· Registered 18/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 1
Changes
- 27/02/2019Declaración de unipersonalidad
SORIA LOPEZ OSCAR
Capital · events
- 19/02/2020Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 27/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/08/2024#8220772Ceses/DimisionesNombramientos
SORIAECO SL. Ceses/Dimisiones. Adm. Unico: SORIA LOPEZ OSCAR. Nombramientos. Adm. Unico: SORIA VELASCO ALEJANDRO. Datos registrales. S 8 , H CC 15309, I/A 4 (13.08.24).
- 29/11/2022#7267681
SORIAECO SL. Sociedad unipersonal. Cambio de identidad del socio único: SORIA VELASCO ALEJANDRO. Datos registrales. T 1025, L 852, F 183, S 8, H CC 15309, I/A 3 (18.11.22).
- 19/02/2020#5801644Ampliación de capital
SORIAECO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 1025, L 852, F 183, S 8, H CC 15309, I/A 2 (28.01.20).
- 27/02/2019#5281134ConstituciónDeclaración de unipersonalidadNombramientos
SORIAECO SL. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: La explotación de estación de servicios, con todos los servicios propios, tales como gasolina, lavadero de coche, tienda. Domicilio: CTRA EX-108 Km 10 (CASATEJADA). Capital:…
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 2019
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 — CNAE 4102 — are listed together.