SOTESA SL

Hoja TF7495· NIF B38106100

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Villalobos Marquez Alberto, Hernandez Santiago Derek Zacarias

Legal information

Legal information for SOTESA SL

NIF
Hoja registral
IRUS1000225482571
Legal formSociedad Limitada (SL)
Register referenceTomo 2241 · Folio 157 · Hoja TF7495
StatusVigente

Activity

SOTESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 2 filings for this company, from 26 March 2021 to 21 June 2024.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOTESA SLHernandez Santiago Derek ZacariasHernandez Santiago D…Villalobos Marquez AlbertoVillalobos Marquez A…MONTE DE LA ORILLA SLMONTE DE LA ORILLA SLSISTEMAS DE VIGILANCIA ROHERMA SLSISTEMAS DE VIGILANC…

Registered actos

  1. Modificaciones estatutariasPublished 21/06/2024· Registered 11/06/2024· I/A 10
  2. Modificaciones estatutariasPublished 26/03/2021· Registered 16/03/2021· I/A 8

Changes

  1. 21/06/2024Modificaciones estatutarias
  2. 26/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2024#8137113
    Modificaciones estatutarias
    SOTESA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 16. Funcionamiento Junta General.- Artículo 16.- Toda junta general deberá ser convocada mediante anuncio publicado en la página web de la sociedad. Si se hubiera creado en la web c…
  2. 26/03/2021#6330143
    Modificaciones estatutarias
    SOTESA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 5. Organización de la administración de la sociedad.-El cargo de administrador será retribuido, los administradores tendrán como retribución la cantidad fija que para cada ejercicio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MADRID, 11, SANTA CRUZ DE TENERIFE
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 4740 — are listed together.

Prospect this sectorAll companies in this sector