SOTNEVAR GESTION SL

Hoja B286995· NIF B63452528

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOTNEVAR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36376 · Folio 166 · Hoja B286995
StatusVigente

Activity

SOTNEVAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 5 December 2011 to 29 January 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/01/2019· Registered 18/01/2019· I/A 10
  2. RevocacionesPublished 15/02/2018· Registered 08/02/2018· I/A 9
  3. RevocacionesPublished 20/01/2016· Registered 13/01/2016· I/A 8
  4. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 8
  5. Modificaciones estatutariasPublished 20/01/2016· Registered 13/01/2016· I/A 8
  6. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 7
  7. RevocacionesPublished 17/06/2014· Registered 06/06/2014· I/A 6
  8. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 5
  9. RevocacionesPublished 05/12/2011· Registered 23/11/2011· I/A 4
  10. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 4

Changes

  1. 20/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2019#5228230
    Revocaciones
    SOTNEVAR GESTION SL. Revocaciones. ADM.UNICO: MINTRAX 5000 SL. REPR.143 RRM: MUNTADAS PASCUAL JORGE. Datos registrales. T 36376 , F 166, S 8, H B 286995, I/A 10 (18.01.19).
  2. 28/01/2019#5225604
    SOTNEVAR GESTION SL. Fe de erratas: En el BORME no.33/2018 y con referencia 74517 NO PROCEDE EL CESE DE MINTRAX 5000 SL Y SU REPRESENTANTE COMO ADM.UNICO DE SOTNEVAR GESTION SL,PRACTICADO EL 8/2/18,COMO CONSECUENCIA DE LA LIQUIDACION DE LA PRIMERA,YA…
  3. 15/02/2018#4748467
    Revocaciones
    SOTNEVAR GESTION SL. Revocaciones. ADM.UNICO: MINTRAX 5000 SL. REPR.143 RRM: MUNTADAS PASCUAL JORGE. Datos registrales. T 36376 , F 166, S 8, H B 286995, I/A 9 ( 8.02.18).
  4. 20/01/2016#3670013
    RevocacionesNombramientosModificaciones estatutarias
    SOTNEVAR GESTION SL. Revocaciones. ADM.UNICO: RAVENTOS SOLER CARLOS. Nombramientos. ADM.UNICO: MINTRAX 5000 SL. REPR.143 RRM: MUNTADAS PASCUAL JORGE. Modificaciones estatutarias. ART.10:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos r…
  5. 16/12/2015#3634248
    Nombramientos
    SOTNEVAR GESTION SL. Nombramientos. ADM.UNICO: RAVENTOS SOLER CARLOS. Datos registrales. T 36376 , F 165, S 8, H B 286995, I/A 7 ( 9.12.15).
  6. 17/06/2014#2852693
    Revocaciones
    SOTNEVAR GESTION SL. Revocaciones. ADM.UNICO: SIMIC SUREDA LUCIA MARIA. Datos registrales. T 36376 , F 165, S 8, H B 286995, I/A 6 ( 6.06.14).
  7. 03/01/2012#10421982
    Nombramientos
    SOTNEVAR GESTION SL. Nombramientos. APODERADO: RAVENTOS SOLER CARLOS. Datos registrales. T 36376 , F 164, S 8, H B 286995, I/A 5 (21.12.11).
  8. 05/12/2011#1488113
    RevocacionesNombramientos
    SOTNEVAR GESTION SL. Revocaciones. ADM.UNICO: RAVENTOS SOLER CARLOS. Nombramientos. ADM.UNICO: SIMIC SUREDA LUCIA MARIA. Datos registrales. T 36376 , F 164, S 8, H B 286995, I/A 4 (23.11.11).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province