SOSTERRA, SOCIEDAD LIMITADA

Hoja SE87705· NIF B98222227

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Incorporation :
18/03/2010
Director :
Carrero Leon Rosario
Former name :
CUESTION DE EMPRESA 2010 SOCIEDAD LIMITADA UNIPERSONAL

Legal information

Legal information for SOSTERRA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031318126
Legal formSociedad Limitada (SL)
Incorporation date18/03/2010
Register referenceTomo 5299 · Folio 24 · Hoja SE87705
Former names
CUESTION DE EMPRESA 2010 SOCIEDAD LIMITADA UNIPERSONAL2010-11-29 → 2011-02-01
StatusVigente

Activity

SOSTERRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 18 March 2010. The Spanish commercial register has published 9 filings for this company, from 18 March 2010 to 1 February 2011, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOSTERRA, SOCIEDAD LI…Carrero Leon RosarioCarrero Leon Rosario

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOSTERRA, SOCIEDAD LI…Carrero Leon RosarioCarrero Leon Rosario

Beneficial owner (UBO)

Carrero Leon Rosario100 %

Individual · ultimate beneficial owner · since 29/11/2010

Beneficial owner network map

2 nodes Person Company
SOSTERRA, SOCIEDAD LI…Carrero Leon RosarioCarrero Leon Rosario

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2011· Registered 19/01/2011· I/A 3
  2. Cambio de denominación socialPublished 01/02/2011· Registered 19/01/2011· I/A 3
  3. Declaración de unipersonalidadPublished 29/11/2010· Registered 12/11/2010· I/A 2
  4. Ceses/DimisionesPublished 29/11/2010· Registered 12/11/2010· I/A 2
  5. NombramientosPublished 29/11/2010· Registered 12/11/2010· I/A 2
  6. Modificaciones estatutariasPublished 29/11/2010· Registered 12/11/2010· I/A 2
  7. Cambio de domicilio socialPublished 29/11/2010· Registered 12/11/2010· I/A 2

Changes

  1. 01/02/2011Modificaciones estatutarias
  2. 29/11/2010Cambio de domicilio social

    C/ BETIS - SAN JOSE DE LA RINCONADA, PARCELA NUME (RINCONADA (LA))

  3. 29/11/2010Declaración de unipersonalidad

    CARRERO LEON ROSARIO

  4. 29/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2011#1048067

    Company name: CUESTION DE EMPRESA 2010 SOCIEDAD LIMITADA UNIPERSONAL

    Modificaciones estatutariasCambio de denominación social
    CUESTION DE EMPRESA 2010 SOCIEDAD LIMITADA UNIPERSONAL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. SOSTERRA, SOCIEDAD LIMITADA. Datos registrales. T 5299 , F 24, S 8, H SE 87705, I/A 3 (1
  2. 29/11/2010#966705

    Company name: CUESTION DE EMPRESA 2010 SOCIEDAD LIMITADA UNIPERSONAL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUESTION DE EMPRESA 2010 SOCIEDAD LIMITADA UNIPERSONAL. Declaración de unipersonalidad. Socio único: CARRERO LEON ROSARIO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CARRERO LEON ROSARIO. Modificaciones estatutarias

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 2010

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/ BETIS - SAN JOSE DE LA RINCONADA, PARCELA NUME (RINCONADA (LA)), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.