SOTAVENTO HOROS SL
Hoja M680100· NIF B88165055
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2018
- Directors :
- Martin Toledo Alejandro, Rodriguez Quesada Miguel Angel, Concejo Diez Jose Maria, Ruiz Ruiz Javier, Pernas Ramirez Julio
Legal information
Legal information for SOTAVENTO HOROS SL
Activity
SOTAVENTO HOROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 11 October 2018. The Spanish commercial register has published 4 filings for this company, from 11 October 2018 to 18 January 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
a) La gestión y administración de valores representativos de los fondos propios de entidades residentes, y no residentes, en territorio español, mediante la correspondiente organización de medios materiales y personales ...
Directors and representatives
Directors
Current
- Martin Toledo AlejandroSince 03/10/2018Consejero
- Rodriguez Quesada Miguel AngelSince 03/10/2018Consejero
- Concejo Diez Jose MariaSince 03/10/2018Consejero
- Ruiz Ruiz JavierSince 03/10/2018Consejero
- Pernas Ramirez JulioSince 05/10/2018Secretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
- NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 2
- ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
- NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1
Capital · events
- 11/10/2018ConstituciónInitial 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)
- 18/01/2019#5211387Nombramientos
SOTAVENTO HOROS SL. Nombramientos. Apo.Sol.: CONCEJO DIEZ JOSE MARIA;RUIZ RUIZ JAVIER;MARTIN TOLEDO ALEJANDRO;RODRIGUEZ QUESADA MIGUEL ANGEL. Apo.Man.Soli: CONCEJO DIEZ JOSE MARIA;RUIZ RUIZ JAVIER;MARTIN TOLEDO ALEJANDRO;RODRIGUEZ QUESADA MIGUEL ANGE… - 16/10/2018#5086603Nombramientos
SOTAVENTO HOROS SL. Nombramientos. SecreNoConsj: PERNAS RAMIREZ JULIO. Presidente: CONCEJO DIEZ JOSE MARIA. Datos registrales. T 38221 , F 4, S 8, H M 680100, I/A 2 ( 5.10.18).
- 11/10/2018#5083191ConstituciónNombramientos
SOTAVENTO HOROS SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: a) La gestión y administración de valores representativos de los fondos propios de entidades residentes, y no residentes, en territorio español, mediante la correspon…
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 2018
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.