SORTIS INGENIERIA SL
Hoja M377043· NIF B84298629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SORTIS INGENIERIA SL
Activity
SORTIS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 23 March 2010 to 14 March 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pilar Ortiz IsraelCeased on 04/03/2016PresidenteConsejero Delegado MancomunadoConsejero
- Rebollar Garcia AlbertoCeased on 04/03/2016Consejero Delegado MancomunadoConsejeroSecretario
- Barcia Lloret Luis VicenteCeased on 04/03/2016Consejero Delegado MancomunadoConsejero
- Ceased on 31/05/2012
Directors network map
Cap table · shareholdings
Legal entity · since 08/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SORTIS TELECOMUNICACIONES SL100 %Vigente
Legal entity · since 08/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2016· Registered 04/03/2016· I/A 8
- DisoluciónPublished 14/03/2016· Registered 04/03/2016· I/A 8
- ExtinciónPublished 14/03/2016· Registered 04/03/2016· I/A 8
- Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 7
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 7
- Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 6
- Declaración de unipersonalidadPublished 08/04/2010· Registered 24/03/2010· I/A 5
- Cambio de domicilio socialPublished 08/04/2010· Registered 24/03/2010· I/A 5
- Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 4
- NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 4
- Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 3
- NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 3
- Modificaciones estatutariasPublished 23/03/2010· Registered 09/03/2010· I/A 3
Changes
- 14/03/2016Disolución
- 14/03/2016Extinción
- 02/08/2011Cambio de domicilio social
C/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 9 (MADRID)
- 08/04/2010Cambio de domicilio social
C/ ISLAS CANARIAS 143 - LOCAL (GETAFE)
- 08/04/2010Declaración de unipersonalidad
SORTIS TELECOMUNICACIONES SL
- 23/03/2010Modificaciones estatutarias
Timeline (BORME)
- 14/03/2016#3766444Ceses/DimisionesDisoluciónExtinción
SORTIS INGENIERIA SL. Ceses/Dimisiones. Consejero: PILAR ORTIZ ISRAEL;REBOLLAR GARCIA ALBERTO;BARCIA LLORET LUIS VICENTE. Presidente: PILAR ORTIZ ISRAEL. Secretario: REBOLLAR GARCIA ALBERTO. Cons.Del.Man: BARCIA LLORET LUIS VICENTE;PILAR ORTIZ ISRAEL… - 11/06/2012#1763448Ceses/DimisionesNombramientos
SORTIS INGENIERIA SL. Ceses/Dimisiones. Consejero: PILAR ORTIZ ISRAEL. Presidente: PILAR ORTIZ ISRAEL. Secretario: GUTIERREZ DEL AGUILA Y RODRIGUEZ DIEGO. Consejero: REBOLLAR GARCIA ALBERTO;BARCIA LLORET LUIS VICENTE. Cons.Del.Man: PILAR ORTIZ ISRAEL… - 02/08/2011#1324560Cambio de domicilio social
SORTIS INGENIERIA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 9 (MADRID). Datos registrales. T 21227 , F 147, S 8, H M 377043, I/A 6 (20.07.11).
- 08/04/2010#667804Declaración de unipersonalidadCambio de domicilio social
SORTIS INGENIERIA SL. Declaración de unipersonalidad. Socio único: SORTIS TELECOMUNICACIONES SL. Cambio de domicilio social. C/ ISLAS CANARIAS 143 - LOCAL (GETAFE). Datos registrales. T 21227 , F 146, S 8, H M 377043, I/A 5 (24.03.10).
- 23/03/2010#644599Ceses/DimisionesNombramientos
SORTIS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: PILAR ORTIZ ISRAEL. Nombramientos. Consejero: PILAR ORTIZ ISRAEL. Presidente: PILAR ORTIZ ISRAEL. Secretario: GUTIERREZ DEL AGUILA Y RODRIGUEZ DIEGO. Consejero: REBOLLAR GARCIA ALBERTO;BARCIA LLORET… - 23/03/2010#644598Ceses/DimisionesNombramientosModificaciones estatutarias
SORTIS INGENIERIA SL. Ceses/Dimisiones. Adm. Mancom.: GALINDO ROMAN JAVIER;ESTEBAN OLIVER ALVARO;PILAR ORTIZ ISRAEL;REBOLLAR GARCIA ALBERTO. Nombramientos. Adm. Unico: PILAR ORTIZ ISRAEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.