SOTO-CHEVAL SL

Hoja CA43069· NIF B72207350

VigenteCádiz
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/03/2012
Director :
Pouroulis Luanica

Legal information

Legal information for SOTO-CHEVAL SL

NIF
Hoja registral
IRUS1000195536977
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/03/2012
LocalitySan Roque
Register referenceTomo 2041 · Folio 144 · Hoja CA43069
StatusVigente

Activity

SOTO-CHEVAL SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 20 March 2012. The Spanish commercial register has published 4 filings for this company, from 20 March 2012 to 16 August 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

La importación, exportación, fabricación y distribución de productos ecuestres.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOTO-CHEVAL SLPouroulis LuanicaPouroulis LuanicaDILLIGAF MANAGEMENT SLDILLIGAF MANAGEMENT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOTO-CHEVAL SLPouroulis LuanicaPouroulis Luanica

Beneficial owner (UBO)

Pouroulis Luanica100 %

Individual · ultimate beneficial owner · since 20/03/2012

Beneficial owner network map

2 nodes Person Company
SOTO-CHEVAL SLPouroulis LuanicaPouroulis Luanica

Registered actos

  1. Ampliacion del objeto socialPublished 16/08/2013· Registered 06/08/2013· I/A 2
  2. ConstituciónPublished 20/03/2012· Registered 08/03/2012· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2012· Registered 08/03/2012· I/A 1
  4. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 1

Changes

  1. 16/08/2013Ampliación del objeto social

    La importación, exportación, fabricación y distribución de productos ecuestres. Y la publicación de revistas y cualqier otra clase de documentación editorial relacionada con el mundo del caballo y la hipica.

  2. 20/03/2012Declaración de unipersonalidad

    POUROULIS LUANICA

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 10 000,00 €

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. 16/08/2013#2416084
    Ampliacion del objeto social
    SOTO-CHEVAL SL. Ampliacion del objeto social. La importación, exportación, fabricación y distribución de productos ecuestres. Y la publicación de revistas y cualqier otra clase de documentación editorial relacionada con el mundo del caballo y la hipi…
  2. 20/03/2012#1646369
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOTO-CHEVAL SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: La importación, exportación, fabricación y distribución de productos ecuestres. Domicilio: PLAZA DEL AGUA E-1-1, PUERTO DEPORTIVO DE SOTOGRAN (SAN ROQUE). Capital: 10.000…

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 addressPLAZA DEL AGUA E-1-1, PUERTO DEPORTIVO DE SOTOGRAN (SAN ROQUE), San Roque, Cádiz
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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector