SOTALBENIZ SL
Hoja CA9555· NIF B11342805
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 427 809,20 €
Legal information
Legal information for SOTALBENIZ SL
Activity
SOTALBENIZ SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 January 2012 to 15 February 2018, across 8 distinct types of filing. Its registered share capital is 427 809,20 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Sobolev OganesCeased on 08/01/2018Administrador Único
- Plazas Ruiz DomingoCeased on 10/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PLATON INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/02/2018· Registered 08/01/2018· I/A 12
- ExtinciónPublished 12/02/2018· Registered 08/01/2018· I/A 12
- DisoluciónPublished 07/11/2017· Registered 27/10/2017· I/A 11
- ExtinciónPublished 07/11/2017· Registered 27/10/2017· I/A 11
- Ampliación de capitalPublished 07/11/2017· Registered 23/10/2017· I/A 11
- Modificaciones estatutariasPublished 07/11/2017· Registered 23/10/2017· I/A 11
- Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 10
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 10
- ReeleccionesPublished 19/01/2012· Registered 05/01/2012· I/A 8
Changes
- 12/02/2018Disolución
- 12/02/2018Extinción
- 07/11/2017Cambio de denominación social
SOTALBENIZ SA→SOTALBENIZ SL
- 07/11/2017Disolución
- 07/11/2017Extinción
- 07/11/2017Modificaciones estatutarias
Capital · events
- 07/11/2017Ampliación de capitalResulting capital: 427 809,20 € (+38,83 €)
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)
- 15/02/2018#4748800
SOTALBENIZ SL. Fe de erratas: Por error fue publicada la disolución y extinción de la sociedad, cuando realmente el acto practicado fue la nota de no obstaculos para el registro de destino conforme al Artículo 231 del Reglamento del Registro Mercanti… - 12/02/2018#4741276DisoluciónExtinción
SOTALBENIZ SL. Disolución. Fusion. Extinción. Datos registrales. T 2248 , F 150, S 8, H CA 9555, I/A 12 ( 8.01.18).
- 07/11/2017#4608504DisoluciónExtinción
SOTALBENIZ SL. Disolución. Fusion. Extinción. Datos registrales. T 963 , F 42, S 8, H CA 9555, I/A 11 M (27.10.17).
- 07/11/2017#4608503
Company name: SOTALBENIZ SA
Ampliación de capitalModificaciones estatutariasSOTALBENIZ SA. Transformación de sociedad. Denominación y forma adoptada: SOTALBENIZ SL. Ampliación de capital. Capital: 38,83 Euros. Resultante Suscrito: 427.809,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICUL… - 19/10/2017#4581985
Company name: SOTALBENIZ SA
Ceses/DimisionesNombramientosSOTALBENIZ SA. Ceses/Dimisiones. Adm. Unico: PLAZAS RUIZ DOMINGO. Nombramientos. Adm. Unico: SOBOLEV OGANES. Datos registrales. T 963 , F 41, S 8, H CA 9555, I/A 10 (10.10.17).
- 05/06/2014#2837430
Company name: SOTALBENIZ SA
Cambio de identidad del socio únicoSOTALBENIZ SA. Sociedad unipersonal. Cambio de identidad del socio único: PLATON INVERSIONES SL. Datos registrales. T 963 , F 41, S 8, H CA 9555, I/A 9 (27.05.14).
- 19/01/2012#1543633
Company name: SOTALBENIZ SA
ReeleccionesSOTALBENIZ SA. Reelecciones. Adm. Unico: PLAZAS RUIZ DOMINGO. Datos registrales. T 963 , F 41, S 8, H CA 9555, I/A 8 ( 5.01.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.