SOSTECA EUROSERVICES SL

Hoja L28095· NIF B25786989

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
25/11/2014
Director :
Rocamora Pomar Marc

Legal information

Legal information for SOSTECA EUROSERVICES SL

NIF
Hoja registral
IRUS1000091437344
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date25/11/2014
LocalityAlmacelles
Register referenceTomo 1399 · Folio 101 · Hoja L28095
StatusVigente

Activity

SOSTECA EUROSERVICES SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). It was incorporated on 25 November 2014. The Spanish commercial register has published 10 filings for this company, from 25 November 2014 to 14 April 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Los servicios de informática y comunicaciones, consultoría e innovación. La compra venta, comercialización, distribución, suministro, instalación y representación de todo tipo de artículos de informática, telefonía y comunicaciones ya sean componentes, equipos, programas, etc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOSTECA EUROSERVICES …Rocamora Pomar MarcRocamora Pomar MarcSEGRISOLAR SLSEGRISOLAR SLROCAMORA ASSESSORAMENT I GESTIO SLPROCAMORA ASSESSORAME…ROOL FIGESTIO SLROOL FIGESTIO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOSTECA EUROSERVICES …Tersa Bolea FernandoTersa Bolea FernandoSERVIGITAL TECNOSOLUTIONS SLSERVIGITAL TECNOSOLU…

Beneficial owner (UBO)

Tersa Bolea Fernando100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

3 nodes Person Company
SOSTECA EUROSERVICES …Tersa Bolea FernandoTersa Bolea FernandoSERVIGITAL TECNOSOLUTIONS SLSERVIGITAL TECNOSOLU…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 03/04/2023· I/A 5
  2. NombramientosPublished 14/04/2023· Registered 03/04/2023· I/A 5
  3. Cambio de domicilio socialPublished 14/06/2021· Registered 04/06/2021· I/A 4
  4. Declaración de unipersonalidadPublished 14/01/2019· Registered 03/01/2019· I/A 3
  5. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 3
  6. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 14/01/2019· Registered 03/01/2019· I/A 3
  8. Ampliación de capitalPublished 08/09/2017· Registered 30/08/2017· I/A 2
  9. ConstituciónPublished 25/11/2014· Registered 17/11/2014· I/A 1
  10. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 1

Changes

  1. 14/06/2021Cambio de domicilio social

    RBLA CATALUNYA 32 4 B (ALMACELLES)

  2. 14/01/2019Cambio de domicilio social

    PQUE CIENTIFIC I TECNOLOGIC, EDIFICIO TIC, OFICINA (LLEIDA)

  3. 14/01/2019Declaración de unipersonalidad

    TERSA BOLEA FERNANDO

Capital · events

  1. 08/09/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 25/11/2014Constitución
    Initial capital: 3 000,00 €

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. 14/04/2023#7486254
    Ceses/DimisionesNombramientos
    SOSTECA EUROSERVICES SL. Ceses/Dimisiones. Adm. Unico: TERSA BOLEA FERNANDO. Nombramientos. Adm. Unico: ROCAMORA POMAR MARC. Datos registrales. T 1399 , F 101, S 8, H L 28095, I/A 5 ( 3.04.23).
  2. 14/06/2021#6472806
    Cambio de domicilio social
    SOSTECA EUROSERVICES SL. Cambio de domicilio social. RBLA CATALUNYA 32 4 B (ALMACELLES). Datos registrales. T 1399 , F 101, S 8, H L 28095, I/A 4 ( 4.06.21).
  3. 14/01/2019#5201198
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOSTECA EUROSERVICES SL. Declaración de unipersonalidad. Socio único: TERSA BOLEA FERNANDO. Ceses/Dimisiones. Adm. Unico: ELECTRONICA SALTO SL. Nombramientos. Adm. Unico: TERSA BOLEA FERNANDO. Cambio de domicilio social. PQUE CIENTIFIC I TECNOLOGIC, …
  4. 08/09/2017#4535532
    Ampliación de capital
    SOSTECA EUROSERVICES SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1399 , F 100, S 8, H L 28095, I/A 2 (30.08.17).
  5. 25/11/2014#3079953
    ConstituciónNombramientos
    SOSTECA EUROSERVICES SL. Constitución. Comienzo de operaciones: 20.10.14. Objeto social: Los servicios de informática y comunicaciones, consultoría e innovación. La compra venta, comercialización, distribución, suministro, instalación y representació…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA CATALUNYA 32 4 B (ALMACELLES), Almacelles, Lleida
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector