SOTO-VALBELLA SL

Hoja CA37640· NIF B72111727

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hans Christian Haase

Legal information

Legal information for SOTO-VALBELLA SL

NIF
Hoja registral
IRUS1000193584160
Legal formSociedad Limitada (SL)
Register referenceTomo 1910 · Folio 13 · Hoja CA37640
StatusVigente

Activity

SOTO-VALBELLA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOTO-VALBELLA SLHaase Hans ChristianHaase Hans ChristianSOTO-TGAMONA SLSOTO-TGAMONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOTO-VALBELLA SLHans Christian HaaseHans Christian Haase

Beneficial owner (UBO)

Hans Christian Haase100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

2 nodes Person Company
SOTO-VALBELLA SLHans Christian HaaseHans Christian Haase

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 2
  2. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 2
  3. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 2

Changes

  1. 11/04/2024Declaración de unipersonalidad

    HANS CHRISTIAN HAASE

Timeline (BORME)

  1. 11/04/2024#8027810
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOTO-VALBELLA SL. Declaración de unipersonalidad. Socio único: HANS CHRISTIAN HAASE. Ceses/Dimisiones. Adm. Solid.: ERIKA CHARLOTTE HASSE;HANS CHRISTIAN HAASE. Nombramientos. Adm. Unico: HANS CHRISTIAN HAASE. Otros conceptos: Cambio del Organo de Adm

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 addressC/ FORTUNA, 17-URBANIZACION SOTOGRANDE, CÁDIZ, SAN ROQUE
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 — CNAE 6812 — are listed together.