SORIANO 3 H SL

Hoja B170476· NIF B61518924

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Soriano Ruiz Luis, Hernandez Bivia Antonia, Soriano Hernandez Susana, Soriano Hernandez Monica, Soriano Hernandez Rosa Maria

Legal information

Legal information for SORIANO 3 H SL

NIF
Hoja registral
IRUS1000341820857
Legal formSociedad Limitada (SL)
LocalityViladecavalls
Phone
Register referenceTomo 39179 · Folio 45 · Hoja B170476
StatusVigente

Activity

SORIANO 3 H SL is a Sociedad Limitada (SL) with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 13 February 2012 to 11 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 14
  2. RevocacionesPublished 18/11/2021· Registered 11/11/2021· I/A 13
  3. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 13
  4. Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 12
  5. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 11
  6. RevocacionesPublished 13/02/2012· Registered 30/01/2012· I/A 10
  7. NombramientosPublished 13/02/2012· Registered 30/01/2012· I/A 10
  8. Modificaciones estatutariasPublished 13/02/2012· Registered 30/01/2012· I/A 10
  9. Cambio de domicilio socialPublished 13/02/2012· Registered 30/01/2012· I/A 10

Changes

  1. 22/01/2019Modificaciones estatutarias
  2. 13/02/2012Cambio de domicilio social

    PG IND

  3. 13/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7477722
    Nombramientos
    SORIANO 3 H SL. Nombramientos. APODERAD.SOL: SORIANO HERNANDEZ ROSA MARIA. Datos registrales. T 39179 , F 45, S 8, H B 170476, I/A 14 (30.03.23).
  2. 18/11/2021#6687292
    RevocacionesNombramientos
    SORIANO 3 H SL. Revocaciones. ADM.UNICO: HERNANDEZ BIVIA ANTONIA. Nombramientos. CONSEJERO: SORIANO RUIZ LUIS. PRESIDENTE: SORIANO RUIZ LUIS. CONSEJERO: HERNANDEZ BIVIA ANTONIA. VICEPRESIDEN: HERNANDEZ BIVIA ANTONIA. CONSEJERO: SORIANO HERNANDEZ MONI…
  3. 22/01/2019#5215236
    Modificaciones estatutarias
    SORIANO 3 H SL. Modificaciones estatutarias. ARTS.9 Y 10.- NORMAS DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. ART.22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39179 , F 43, S 8, H B 170476, I/A 12 (14.01.19).
  4. 06/07/2017#4449692
    Nombramientos
    SORIANO 3 H SL. Nombramientos. APODERAD.SOL: SORIANO HERNANDEZ SUSANA. Datos registrales. T 39179 , F 43, S 8, H B 170476, I/A 11 (28.06.17).
  5. 13/02/2012#1588616
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SORIANO 3 H SL. Revocaciones. ADMINISTR.: SORIANO RUIZ LUIS. Nombramientos. ADM.UNICO: HERNANDEZ BIVIA ANTONIA. Modificaciones estatutarias. ART.22:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. PG IND. …

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 addressPG IND, Viladecavalls, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector