SORO BONMATI SL
Hoja A44161· NIF B53221743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 128 990,52 €
- Directors :
- Soro Bonmati Maria Asuncion, Soro Giner Pedro
Legal information
Legal information for SORO BONMATI SL
Activity
SORO BONMATI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 26 April 2013 to 12 July 2021, across 5 distinct types of filing. Its registered share capital is 1 128 990,52 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Soro Bonmati Maria AsuncionSince 01/07/2021Administrador Solidario
- Soro Giner PedroAdministrador Solidario
Former
- Bonmati Sempere Francisca DoloresCeased on 01/07/2021Administrador Solidario
Authorised representatives
Current
- Soro Bonmati VictorSince 02/07/2021Apoderado
- Soro Bonmati CristinaSince 18/04/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 10
- Ceses/DimisionesPublished 09/07/2021· Registered 01/07/2021· I/A 9
- NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 9
- Cambio de domicilio socialPublished 09/07/2021· Registered 01/07/2021· I/A 9
- Ampliación de capitalPublished 04/01/2017· Registered 27/12/2016· I/A 8
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 7
- Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 6
- NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 5
Changes
- 09/07/2021Cambio de domicilio social
C/ ALONA 32 BAJO (ALICANTE)
- 04/02/2014Modificaciones estatutarias
- 11/06/2013Cambio de domicilio social
C/ CATEDRATICO SOLER 21 10º D (ALICANTE)
Capital · events
- 04/01/2017Ampliación de capitalResulting capital: 1 128 990,52 € (+323 674,56 €)
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)
- 12/07/2021#6519296Nombramientos
SORO BONMATI SL. Nombramientos. Apoderado: SORO BONMATI VICTOR. Datos registrales. T 2043 , F 178, S 8, H A 44161, I/A 10 ( 2.07.21).
- 09/07/2021#6517654Ceses/DimisionesNombramientosCambio de domicilio social
SORO BONMATI SL. Ceses/Dimisiones. Adm. Solid.: BONMATI SEMPERE FRANCISCA DOLORES. Nombramientos. Adm. Solid.: SORO BONMATI MARIA ASUNCION. Cambio de domicilio social. C/ ALONA 32 BAJO (ALICANTE). Datos registrales. T 2043 , F 124, S 8, H A 44161, I/… - 04/01/2017#10494687Ampliación de capital
SORO BONMATI SL. Ampliación de capital. Capital: 323.674,56 Euros. Resultante Suscrito: 1.128.990,52 Euros. Datos registrales. T 2043 , F 124, S 8, H A 44161, I/A 8 (27.12.16).
- 04/02/2014#2650530Modificaciones estatutarias
SORO BONMATI SL. Modificaciones estatutarias. Artículo 13º.- Duración y retribución del órgano de administración.. Datos registrales. T 2043 , F 124, S 8, H A 44161, I/A 7 (28.01.14).
- 11/06/2013#2317130Cambio de domicilio social
SORO BONMATI SL. Cambio de domicilio social. C/ CATEDRATICO SOLER 21 10º D (ALICANTE). Datos registrales. T 2043 , F 124, S 8, H A 44161, I/A 6 ( 3.06.13).
- 26/04/2013#2247376Nombramientos
SORO BONMATI SL. Nombramientos. Apoderado: SORO BONMATI CRISTINA. Datos registrales. T 2043 , F 123, S 8, H A 44161, I/A 5 (18.04.13).
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.