SOTISABEL SA

Hoja CA9562

VigenteCádiz
Legal form :
Sociedad Anónima (SA)
Directors :
Kerimova Bayramova Aygyun, Zamani Lazutin Jan

Legal information

Legal information for SOTISABEL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2024 · Folio 26 · Hoja CA9562
StatusVigente

Activity

SOTISABEL SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 11 October 2011 to 22 May 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SOTISABEL SAKerimova Bayramova AygyunKerimova Bayramova A…Zamani Lazutin JanZamani Lazutin JanSYLOPHONE SPAIN SLSYLOPHONE SPAIN SLSOTISABEL SASOTISABEL SA

Registered actos

  1. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 11
  2. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 10
  3. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 10
  4. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 10

Timeline (BORME)

  1. 22/05/2014#2814493
    Nombramientos
    SOTISABEL SA. Nombramientos. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 2024 , F 26, S 8, H CA 9562, I/A 11 (13.05.14).
  2. 11/10/2011#1407641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOTISABEL SA. Ceses/Dimisiones. Adm. Unico: ZAMANI AYGUN. Nombramientos. Adm. Solid.: ZAMANI LAZUTIN JAN;KERIMOVA BAYRAMOVA AYGYUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Mo…

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province