SORIAPALM SL
Hoja SO3569· NIF B42208025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2014
- Directors :
- CANARD SA, Caso Colina Oscar
Legal information
Legal information for SORIAPALM SL
Activity
SORIAPALM SL is a Sociedad Limitada (SL) with its registered office in Abejar (Soria, Castilla y León). It was incorporated on 5 March 2014. The Spanish commercial register has published 7 filings for this company, from 5 March 2014 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Cría y engorde de patos.
Directors and representatives
Directors
Current
- CANARD SASince 21/06/2023Administrador Único
- Caso Colina OscarSince 26/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Caso Colina Oscar100 %
Individual · since 05/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caso Colina Oscar100 %
Individual · ultimate beneficial owner · since 05/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 3
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
- Ampliacion del objeto socialPublished 04/11/2022· Registered 27/10/2022· I/A 2
- ConstituciónPublished 05/03/2014· Registered 26/02/2014· I/A 1
- Declaración de unipersonalidadPublished 05/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 1
Changes
- 04/11/2022Ampliación del objeto social
-Otras actividades profesionales y científicas ncop (CNAE 7490). - Transporte distribución y comercialización de animales vivos por carretera (OIL4E 4941 y 4623,). - Otras actividades sanitarias (CNAE 8690,1. - Incubación de huevos de aves y su venta. (CNAE 4633). Comercio al por mayor de carne y p.
- 05/03/2014Declaración de unipersonalidad
CASO COLINA OSCAR
Capital · events
- 05/03/2014ConstituciónInitial 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)
- 28/06/2023#7602226Ceses/DimisionesNombramientosCambio de identidad del socio único
SORIAPALM SL. Sociedad unipersonal. Cambio de identidad del socio único: CANARD SA. Ceses/Dimisiones. Adm. Unico: OSCAR CASO COLINA. Nombramientos. Adm. Unico: CANARD SA. Datos registrales. T 197, L 146, F 58, S 8, H SO 3569, I/A 3 (21.06.23).
- 04/11/2022#7228268Ampliacion del objeto social
SORIAPALM SL. Ampliacion del objeto social. -Otras actividades profesionales y científicas ncop (CNAE 7490). - Transporte distribución y comercialización de animales vivos por carretera (OIL4E 4941 y 4623,). - Otras actividades sanitarias (CNAE 8690,… - 05/03/2014#2703449ConstituciónDeclaración de unipersonalidadNombramientos
SORIAPALM SL. Constitución. Comienzo de operaciones: 11.02.14. Objeto social: Cría y engorde de patos. Domicilio: CTRA NACIONAL 234 SAGUNTO A BURGOS Km 378 (ABEJAR). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CASO COLINA OS…
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 2014
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 — Soria — are listed together, with their address.