SOTI-PRIM SOCIEDAD LIMITADA

Hoja BI60613· NIF B95690111

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2012
Directors :
Rodriguez Minguez Jorge, Rodriguez Maestre Alberto, Rodriguez Ladrero Jose Maria, Rodriguez Minguez Andres

Legal information

Legal information for SOTI-PRIM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069795899
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2012
Register referenceTomo 5303 · Folio 57 · Hoja BI60613
StatusVigente

Activity

SOTI-PRIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 July 2012. The Spanish commercial register has published 6 filings for this company, from 23 July 2012 to 5 April 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOTI-PRIM SOCIEDAD LI…Rodriguez Maestre AlbertoRodriguez Maestre Al…Rodriguez Minguez AndresRodriguez Minguez An…Rodriguez Minguez JorgeRodriguez Minguez Jo…LUR GATIKA SOCIEDAD LIMITADALUR GATIKA SOCIEDAD …LADRERO FOTOGRAFOS SOCIEDAD LIMITADALADRERO FOTOGRAFOS S…

Registered actos

  1. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 4
  2. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 3
  3. Ceses/DimisionesPublished 05/04/2018· Registered 26/03/2018· I/A 2
  4. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 2
  5. ConstituciónPublished 23/07/2012· Registered 03/07/2012· I/A 1
  6. NombramientosPublished 23/07/2012· Registered 03/07/2012· I/A 1

Capital · events

  1. 23/07/2012Constitución
    Initial 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)

  1. 05/04/2018#4826684
    Nombramientos
    SOTI-PRIM SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MINGUEZ JORGE. Datos registrales. T 5303 , F 57, S 8, H BI 60613, I/A 4 (26.03.18).
  2. 05/04/2018#4826683
    Nombramientos
    SOTI-PRIM SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MINGUEZ JORGE. Datos registrales. T 5303 , F 57, S 8, H BI 60613, I/A 3 (26.03.18).
  3. 05/04/2018#4826682
    Ceses/DimisionesNombramientos
    SOTI-PRIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LADRERO JOSE-MARIA;RODRIGUEZ LADRERO LUIS MARIA. Nombramientos. Apoderado: RODRIGUEZ MINGUEZ JORGE. Consejero: RODRIGUEZ MINGUEZ JORGE;RODRIGUEZ MINGUEZ ANDRES;RODRIGUEZ MAESTRE AL…
  4. 23/07/2012#1827351
    ConstituciónNombramientos
    SOTI-PRIM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS. Domicilio: C/ NAFARROA 7 (BARAKALDO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RODRIGUE…

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 2012

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/ NAFARROA 7 (BARAKALDO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector