SOTARRAEZ SL
Hoja CA47239· NIF B72275712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2014
- Director :
- Granado Lopez Alba
Legal information
Legal information for SOTARRAEZ SL
Activity
SOTARRAEZ SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 17 December 2014. The Spanish commercial register has published 6 filings for this company, from 17 December 2014 to 23 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3.- Informática, telecomunicaciones y ofimática. 4. Compraventa y reparación.
Directors and representatives
Directors
Current
- Granado Lopez AlbaSince 13/03/2020Administrador Único
Former
- Lopez Garcia Maria SoledadCeased on 13/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- Granado Lopez Alba100 %
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Granado Lopez Alba100 %
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2020· Registered 13/03/2020· I/A 2
- NombramientosPublished 23/03/2020· Registered 13/03/2020· I/A 2
- Cambio de domicilio socialPublished 23/03/2020· Registered 13/03/2020· I/A 2
- ConstituciónPublished 17/12/2014· Registered 10/12/2014· I/A 1
- Declaración de unipersonalidadPublished 17/12/2014· Registered 10/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 1
Changes
- 23/03/2020Cambio de domicilio social
C/ REDES S/N - "LOS PATIOS" (SAN ROQUE)
- 17/12/2014Declaración de unipersonalidad
GRANADO LOPEZ ALBA
Capital · events
- 17/12/2014ConstituciónInitial 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)
- 23/03/2020#5854493Ceses/DimisionesNombramientosCambio de domicilio social
SOTARRAEZ SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA MARIA SOLEDAD. Nombramientos. Adm. Unico: GRANADO LOPEZ ALBA. Cambio de domicilio social. C/ REDES S/N - "LOS PATIOS" (SAN ROQUE). Datos registrales. T 2138 , F 211, S 8, H CA 47239, I/A 2 (13.… - 17/12/2014#3113629ConstituciónDeclaración de unipersonalidadNombramientos
SOTARRAEZ SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Prestación de servicios. Actividades de gestión y administración. Servicios …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.