SOTO ALMENA SL
Hoja CA45966· NIF B72248602
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 12/02/2014
Legal information
Legal information for SOTO ALMENA SL
Activity
SOTO ALMENA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 February 2014. The Spanish commercial register has published 12 filings for this company, from 12 February 2014 to 4 March 2024, across 8 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, explotación y gestión de inmuebles.
Directors and representatives
Directors
Former
- Templeton PaulCeased on 23/10/2018Administrador Mancomunado
- Gonzalez Gavira Antonio JavierCeased on 26/02/2024Liquidador
Authorised representatives
Former
- Del Viso Martin EnriqueCeased on 26/02/2024Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 12/02/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SI THE HOME OF CHAMPIONS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 6
- ExtinciónPublished 04/03/2024· Registered 26/02/2024· I/A 6
- Ceses/DimisionesPublished 31/10/2018· Registered 23/10/2018· I/A 5
- NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 5
- DisoluciónPublished 31/10/2018· Registered 23/10/2018· I/A 5
- NombramientosPublished 13/06/2017· Registered 01/06/2017· I/A 4
- Ampliación de capitalPublished 23/03/2016· Registered 15/03/2016· I/A 3
- Modificaciones estatutariasPublished 23/03/2016· Registered 15/03/2016· I/A 3
- NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 2
- ConstituciónPublished 12/02/2014· Registered 04/02/2014· I/A 1
- Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 1
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 1
Changes
- 04/03/2024Extinción
- 31/10/2018Cambio de denominación social
SOTO ALMENA SL→SOTO ALMENA SL EN LIQUIDACION
- 31/10/2018Disolución
- 23/03/2016Modificaciones estatutarias
- 12/02/2014Declaración de unipersonalidad
SI THE HOME OF CHAMPIONS SL
Capital · events
- 23/03/2016Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 12/02/2014ConstituciónInitial 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)
- 04/03/2024#7965770Ceses/DimisionesExtinción
SOTO ALMENA SL. Ceses/Dimisiones. Liquidador: ANTONIO JAVIER GONZALEZ GAVIRA. Extinción. Datos registrales. T 2240 , F 64, S 8, H CA 45966, I/A 6 (26.02.24).
- 31/10/2018#5109278
Company name: SOTO ALMENA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSOTO ALMENA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GAVIRA ANTONIO JAVIER;TEMPLETON PAUL. Nombramientos. Liquidador: GONZALEZ GAVIRA ANTONIO JAVIER. Disolución. Voluntaria. Datos registrales. T 2240 , F 63, S 8, H CA 45966, I/A 5 … - 13/06/2017#4414738Nombramientos
SOTO ALMENA SL. Nombramientos. Apoderado: GONZALEZ GAVIRA ANTONIO JAVIER. Datos registrales. T 2240 , F 63, S 8, H CA 45966, I/A 4 ( 1.06.17).
- 23/03/2016#3781941Ampliación de capitalModificaciones estatutarias
SOTO ALMENA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2109 , F 80, S 8,… - 05/05/2014#2787692Nombramientos
SOTO ALMENA SL. Nombramientos. Apo.Manc.: DEL VISO MARTIN ENRIQUE. Datos registrales. T 2109 , F 79, S 8, H CA 45966, I/A 2 (24.04.14).
- 12/02/2014#2665727ConstituciónDeclaración de unipersonalidadNombramientos
SOTO ALMENA SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: La adquisición, explotación y gestión de inmuebles. Domicilio: URB SAN ROQUE CLUB - LOCAL 3 (SAN ROQUE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2014
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.