SOTO IRUZ SA
Hoja SE43886· NIF A91121707
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Hidalgo Ignacio, Neyra Almodovar Ernesto, Leon Romero Carmen Maria
Legal information
Legal information for SOTO IRUZ SA
Activity
SOTO IRUZ SA is a Sociedad Anónima (SA) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 24 August 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Hidalgo IgnacioSince 10/06/2011PresidenteConsejero DelegadoConsejero
- Neyra Almodovar ErnestoSince 15/06/2011Consejero
- Leon Romero Carmen MariaSince 15/06/2011ConsejeroSecretario
Former
- Garcia Moreno Juan ManuelCeased on 15/06/2011PresidenteConsejero
- Losada Castell Ivan ManuelCeased on 15/06/2011Consejero
- Amador Lopez De Lacalle BegoñaCeased on 15/06/2011Consejero
- Verdejo Martinez Miguel AngelCeased on 15/06/2011Consejero
- Segura Ramon Gabriel RafaelCeased on 15/06/2011Consejero
- Garcia Perellon JesusCeased on 06/10/2009Consejero
- Florez Saborido CarlosCeased on 06/10/2009Consejero
- Amador Lopez ManuelCeased on 06/10/2009Consejero
- Zulategui Olalla Juan MiguelCeased on 06/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2011· Registered 15/06/2011· I/A 5
- NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 5
- NombramientosPublished 28/06/2011· Registered 10/06/2011· I/A 4
- Ceses/DimisionesPublished 23/10/2009· Registered 06/10/2009· I/A 3
- NombramientosPublished 23/10/2009· Registered 06/10/2009· I/A 3
Timeline (BORME)
- 24/08/2016#3998645
SOTO IRUZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3238 , F 71, S 8, H SE 43886, I/A 5 1 ( 8.06.16).
- 29/06/2011#1280158Ceses/DimisionesNombramientos
SOTO IRUZ SA. Ceses/Dimisiones. Presidente: GARCIA MORENO JUAN MANUEL. Secretario: SEGURA RAMON GABRIEL RAFAEL. Cons.Del.Sol: GARCIA MORENO JUAN MANUEL;VERDEJO MARTINEZ MIGUEL ANGEL. Consejero: VERDEJO MARTINEZ MIGUEL ANGEL;SEGURA RAMON GABRIEL RAFAE… - 28/06/2011#1277997Nombramientos
SOTO IRUZ SA. Nombramientos. Apoderado: PEREZ HIDALGO IGNACIO. Datos registrales. T 3238 , F 70, S 8, H SE 43886, I/A 4 (10.06.11).
- 23/10/2009#434173Ceses/DimisionesNombramientos
SOTO IRUZ SA. Ceses/Dimisiones. Consejero: AMADOR LOPEZ MANUEL. Presidente: AMADOR LOPEZ MANUEL. Cons.Del.Sol: AMADOR LOPEZ MANUEL. Consejero: GARCIA MORENO JUAN MANUEL. Cons.Del.Sol: GARCIA MORENO JUAN MANUEL. Consejero: GARCIA PERELLON JESUS;FLOREZ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.