SORIAVENDING SL
Hoja SO1498· NIF B42152777
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 257,50 €
- Directors :
- Gregorio Gutierrez Diez, Gutierrez Gonzalez Gregorio, Sofia Inmaculada Gutierrez Rodriguez
Legal information
Legal information for SORIAVENDING SL
Activity
SORIAVENDING SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 26 August 2021 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 2 257,50 €.
Directors and representatives
Directors
Current
- Gregorio Gutierrez DiezSince 11/08/2021PresidenteConsejero
- Gutierrez Gonzalez GregorioSince 11/08/2021Consejero DelegadoConsejero
- Sofia Inmaculada Gutierrez RodriguezSince 11/08/2021ConsejeroSecretario
Former
- Gutierrez Gonzalez AlejandroCeased on 11/11/2021VicepresidenteConsejero
Authorised representatives
Current
- Sofia Inmaculada Gutierrez GonzalezSince 09/12/2021Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 5
- Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 5
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 4
- Ceses/DimisionesPublished 19/11/2021· Registered 11/11/2021· I/A 3
- Ceses/DimisionesPublished 26/08/2021· Registered 11/08/2021· I/A 2
- Modificaciones estatutariasPublished 26/08/2021· Registered 11/08/2021· I/A 2
Changes
- 26/08/2021Modificaciones estatutarias
Capital · events
- 08/02/2024Reducción de capitalAmpliación de capitalResulting capital: 2 257,50 € (−752,50 €)
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)
- 08/02/2024#7923855Reducción de capitalAmpliación de capital
SORIAVENDING SL. Reducción de capital. Importe reducción: 752,50 Euros. Resultante Suscrito: 2.257,50 Euros. Ampliación de capital. Capital: 752,50 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 113, L 62, F 214, S 8, H SO 1498, I/A… - 17/12/2021#6730952Nombramientos
SORIAVENDING SL. Nombramientos. Apoderado: SOFIA INMACULADA GUTIERREZ GONZALEZ. Datos registrales. T 113, L 62, F 212, S 8, H SO 1498, I/A 4 ( 9.12.21).
- 19/11/2021#6691149Ceses/Dimisiones
SORIAVENDING SL. Ceses/Dimisiones. Consejero: GUTIERREZ GONZALEZ ALEJANDRO. Vicepresid.: GUTIERREZ GONZALEZ ALEJANDRO. Datos registrales. T 113, L 62, F 212, S 8, H SO 1498, I/A 3 (11.11.21).
- 15/09/2021#6605516
SORIAVENDING SL. Fe de erratas: ERROR EN EL APELLIDO DE LA CONSEJERA Y SECRETARIA DOÑA SOFIA INMACULADA GUTIERREZ; DONDE DECIA RODRIGUEZ, DEBE LEERSE GONZALEZ. Datos registrales. T 113, L 62, F 211, S 8, H SO 1498, I/A 2 (11.08.21).
- 26/08/2021#6584893Ceses/DimisionesModificaciones estatutarias
SORIAVENDING SL. Ceses/Dimisiones. Adm. Solid.: GREGORIO GUTIERREZ DIEZ;GUTIERREZ GONZALEZ ALEJANDRO;GUTIERREZ GONZALEZ GREGORIO Nombramientos. Consejero: GUTIERREZ GONZALEZ GREGORIO;GUTIERREZ GONZALEZ ALEJANDRO;GREGORIO GUTIERREZ DIEZ;SOFIA INMACULA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.