SORRUSETE SL
Hoja M589416· NIF B87109419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 766,00 €
- Incorporation :
- 21/10/2014
Legal information
Legal information for SORRUSETE SL
Activity
SORRUSETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2014. The Spanish commercial register has published 12 filings for this company, from 21 October 2014 to 31 October 2016, across 8 distinct types of filing. Its registered share capital is 33 766,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación de locales destinados a la hostelería, bares de copas y restauración. La prestación de servicios de relaciones públicas, promociones de ventas publicitarias, regalos y reclamos publicitarios, venta de productos de merchandising..
Directors and representatives
Directors
Former
- Alcazar Garrote Jose LuisCeased on 22/01/2015Administrador Único
- Sanchez Mangas Coarasa JoseCeased on 21/10/2016Liquidador
Authorised representatives
Former
- Bralo Medero Luz MariaCeased on 21/10/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcazar Garrote Jose Luis100 %
Individual · ultimate beneficial owner · since 21/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 4
- NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 4
- Ampliación de capitalPublished 31/10/2016· Registered 21/10/2016· I/A 4
- DisoluciónPublished 31/10/2016· Registered 21/10/2016· I/A 4
- ExtinciónPublished 31/10/2016· Registered 21/10/2016· I/A 4
- Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 2
- ConstituciónPublished 21/10/2014· Registered 13/10/2014· I/A 1
- Declaración de unipersonalidadPublished 21/10/2014· Registered 13/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 1
Changes
- 31/10/2016Disolución
- 31/10/2016Extinción
- 21/10/2014Declaración de unipersonalidad
ALCAZAR GARROTE JOSE LUIS
Capital · events
- 31/10/2016Ampliación de capitalResulting capital: 33 766,00 € (+30 760,00 €)
- 21/10/2014ConstituciónInitial capital: 3 006,00 €
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)
- 31/10/2016#4086551Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
SORRUSETE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MANGAS COARASA JOSE. Nombramientos. Liquidador: SANCHEZ MANGAS COARASA JOSE. Ampliación de capital. Capital: 30.760,00 Euros. Resultante Suscrito: 33.766,00 Euros. Disolución. Voluntaria. Extinción.… - 29/01/2015#3166262Ceses/DimisionesNombramientosCambio de identidad del socio único
SORRUSETE SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MANGAS COARASA JOSE. Ceses/Dimisiones. Adm. Unico: ALCAZAR GARROTE JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ MANGAS COARASA JOSE. Datos registrales. T 32745 , F 3, S… - 22/10/2014#3023013Nombramientos
SORRUSETE SL. Nombramientos. Apo.Sol.: BRALO MEDERO LUZ MARIA. Datos registrales. T 32745 , F 3, S 8, H M 589416, I/A 2 (14.10.14).
- 21/10/2014#3021308ConstituciónDeclaración de unipersonalidadNombramientos
SORRUSETE SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: La explotación de locales destinados a la hostelería, bares de copas y restauración. La prestación de servicios de relaciones públicas, promociones de ventas publicitarias, …
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 — Madrid — are listed together, with their address.