SOTO OCHOA SL

Hoja NA39877· NIF B71407845

VigenteNavarra
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2020
Director :
Soto Ochoa Rafael Eduardo

Legal information

Legal information for SOTO OCHOA SL

NIF
Hoja registral
IRUS1000206832973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2020
LocalityPamplona/Iruña
Register referenceTomo 2000 · Folio 20 · Hoja NA39877
StatusVigente

Activity

SOTO OCHOA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 18 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por menor de toda clase de productos alimenticios y de droguería en establecimientos no especializados, así como actividades de comercio al por menor realizadas fuera de establecimiento permanente; y otros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOTO OCHOA SLSoto Ochoa Rafael EduardoSoto Ochoa Rafael Ed…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOTO OCHOA SLSoto Ochoa Rafael EduardoSoto Ochoa Rafael Ed…

Beneficial owner (UBO)

Soto Ochoa Rafael Eduardo100 %

Individual · ultimate beneficial owner · since 18/12/2020

Beneficial owner network map

2 nodes Person Company
SOTO OCHOA SLSoto Ochoa Rafael EduardoSoto Ochoa Rafael Ed…

Registered actos

  1. ConstituciónPublished 18/12/2020· Registered 02/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 18/12/2020· Registered 02/12/2020· I/A 1
  3. NombramientosPublished 18/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 18/12/2020Declaración de unipersonalidad

    SOTO OCHOA RAFAEL EDUARDO

Capital · events

  1. 18/12/2020Constitución
    Initial 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)

  1. 18/12/2020#6174380
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOTO OCHOA SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: El comercio al por menor de toda clase de productos alimenticios y de droguería en establecimientos no especializados, así como actividades de comercio al por menor realiz

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 2020

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/ SAN NICOLAS 7 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.