SOSGARDEL INVERSIONES SL

Hoja M440643· NIF B85149508

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
4 957 780,00 €
Directors :
Atienza Medina Pablo, Atienza Arechabala Ines, Atienza Arechabala Sancho

Legal information

Legal information for SOSGARDEL INVERSIONES SL

NIF
Hoja registral
IRUS1000280328755
Legal formSociedad Limitada (SL)
Share capital4 957 780,00 €
LocalityMadrid
Register referenceTomo 24493 · Folio 218 · Hoja M440643
StatusVigente

Activity

SOSGARDEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 17 October 2011 to 9 February 2022, across 5 distinct types of filing. Its registered share capital is 4 957 780,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 9
  2. Ampliación de capitalPublished 08/02/2018· Registered 31/01/2018· I/A 8
  3. Cambio de domicilio socialPublished 08/02/2018· Registered 31/01/2018· I/A 8
  4. Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 7
  5. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 7
  6. Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 7
  7. Cambio de domicilio socialPublished 18/11/2013· Registered 08/11/2013· I/A 7
  8. Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 6

Changes

  1. 09/02/2022Modificaciones estatutarias
  2. 08/02/2018Cambio de domicilio social

    C/ MARQUES DE VILLAMEJOR, NUMERO 6, PLANTA PRINCIP (MADRID)

  3. 18/11/2013Cambio de domicilio social

    C/ ALMAGRO 44 3 - DERECHA (MADRID)

  4. 18/11/2013Modificaciones estatutarias
  5. 17/10/2011Cambio de domicilio social

    C/ SERRANO 63 Esc.3 1º - DERECHA (MADRID)

Capital · events

  1. 08/02/2018Ampliación de capital
    Resulting capital: 4 957 780,00 € (+551 282,00 €)

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)

  1. 09/02/2022#6803452
    Modificaciones estatutarias
    SOSGARDEL INVERSIONES SL. Modificaciones estatutarias. Modificado el artículo 25º de los estatutos sociales. Datos registrales. T 24493 , F 218, S 8, H M 440643, I/A 9 ( 2.02.22).
  2. 08/02/2018#4738157
    Ampliación de capitalCambio de domicilio social
    SOSGARDEL INVERSIONES SL. Ampliación de capital. Capital: 551.282,00 Euros. Resultante Suscrito: 4.957.780,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 5.357.780,00 Euros. Cambio de domicilio social. C/ MARQUES DE …
  3. 18/11/2013#2541852
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOSGARDEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ATIENZA MEDINA PABLO. Nombramientos. Consejero: ATIENZA MEDINA PABLO. Presidente: ATIENZA MEDINA PABLO. Consejero: ATIENZA ARECHABALA INES. Secretario: ATIENZA ARECHABALA INES. Cons.Del.Sol: ATI…
  4. 17/10/2011#1414159
    Cambio de domicilio social
    SOSGARDEL INVERSIONES SL. Cambio de domicilio social. C/ SERRANO 63 Esc.3 1º - DERECHA (MADRID). Datos registrales. T 24493 , F 216, S 8, H M 440643, I/A 6 ( 4.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE VILLAMEJOR, NUMERO 6, PLANTA PRINCIP (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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