SOTLIGHT SA

Hoja M204311· NIF A60891397

Struck off · 25/09/2023Madrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOTLIGHT SA

NIF
Hoja registral
IRUS1000260171759
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12745 · Folio 129 · Hoja M204311
StatusLiquidada

Activity

SOTLIGHT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 14 filings for this company, from 15 September 2009 to 25 September 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SOTLIGHT SAPerez Acosta Jorge-ManuelPerez Acosta Jorge-M…FILM INTERACTIVE SLFILM INTERACTIVE SLTHE GENERAL ARMS COMPANY SLTHE GENERAL ARMS COM…FILM POSTER MERCHANDISING SLFILM POSTER MERCHAND…DATA REPORT SLDATA REPORT SLVENUS TEJINA SLVENUS TEJINA SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 13
  2. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 13
  3. DisoluciónPublished 25/09/2023· Registered 18/09/2023· I/A 13
  4. ExtinciónPublished 25/09/2023· Registered 18/09/2023· I/A 13
  5. Modificaciones estatutariasPublished 09/03/2020· Registered 02/03/2020· I/A 12
  6. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 11
  7. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 11
  8. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 10
  9. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 10
  10. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 9
  11. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 9
  12. Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 9
  13. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 8
  14. ReeleccionesPublished 15/09/2009· Registered 03/09/2009· I/A 8

Changes

  1. 25/09/2023Disolución
  2. 25/09/2023Extinción
  3. 09/03/2020Modificaciones estatutarias
  4. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2023#7721165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOTLIGHT SA. Ceses/Dimisiones. Adm. Unico: PEREZ ACOSTA JORGE-MANUEL. Nombramientos. Liquidador: PEREZ ACOSTA JORGE- MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 12745 , F 129, S 8, H M 204311, I/A 13 (18.09.23). https://www.boe.es…
  2. 09/03/2020#5832534
    Modificaciones estatutarias
    SOTLIGHT SA. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA CONVOCATORIA DE LA JUNTA GENERAL.-. Datos registrales. T 12745 , F 84, S 8, H M 204311, I/A 12 ( 2.03.20).
  3. 19/03/2019#5314128
    Ceses/DimisionesNombramientos
    SOTLIGHT SA. Ceses/Dimisiones. Adm. Mancom.: PEREZ ACOSTA JORGE MANUEL;SERRA SANCHEZ JOAQUIN. Nombramientos. Adm. Unico: PEREZ ACOSTA JORGE-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  4. 02/08/2017#4489128
    Ceses/DimisionesNombramientos
    SOTLIGHT SA. Ceses/Dimisiones. Adm. Mancom.: PEREZ ACOSTA JORGE MANUEL;SERRA SANCHEZ JOAQUIN. Nombramientos. Adm. Mancom.: PEREZ ACOSTA JORGE MANUEL;SERRA SANCHEZ JOAQUIN. Datos registrales. T 12745 , F 84, S 8, H M 204311, I/A 10 (25.07.17).
  5. 24/09/2012#1906775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOTLIGHT SA. Ceses/Dimisiones. Consejero: PEREZ ACOSTA JORGE MANUEL;SERRA SANCHEZ JOAQUIN;COMPANY ALBI VANESSA MARIA;COMPANY ALBI JOANA. Presidente: PEREZ ACOSTA JORGE MANUEL. Secretario: SERRA SANCHEZ JOAQUIN. Co.De.Ma.So: PEREZ ACOSTA JORGE MANUEL;…
  6. 15/09/2009#385809
    NombramientosReelecciones
    SOTLIGHT SA. Nombramientos. Co.De.Ma.So: PEREZ ACOSTA JORGE MANUEL;SERRA SANCHEZ JOAQUIN. Reelecciones. Consejero: PEREZ ACOSTA JORGE MANUEL;SERRA SANCHEZ JOAQUIN;COMPANY ALBI VANESSA MARIA;COMPANY ALBI JOANA. Presidente: PEREZ ACOSTA JORGE MANUEL. S…

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 addressC/ INOCENCIO FERNANDEZ NUMERO 81, MADRID
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector