SOTOBAYON SL
Hoja IF5472· NIF B24519514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soto Fernandez Jose Luis
Legal information
Legal information for SOTOBAYON SL
Activity
SOTOBAYON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 17 October 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Soto Fernandez Jose LuisSince 19/01/2015Administrador Único
Former
- Soto Fernandez MarioCeased on 19/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2015· Registered 19/01/2015· I/A 6
- NombramientosPublished 06/02/2015· Registered 19/01/2015· I/A 6
- Ceses/DimisionesPublished 14/10/2009· Registered 28/09/2009· I/A 5
- NombramientosPublished 14/10/2009· Registered 28/09/2009· I/A 5
- Modificaciones estatutariasPublished 14/10/2009· Registered 28/09/2009· I/A 5
Changes
- 14/10/2009Modificaciones estatutarias
Timeline (BORME)
- 17/10/2017#4579425
SOTOBAYON SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 117 , F 167, S 8, H IF 5472, I/A 6 b (21.09.17).
- 06/02/2015#3180538Ceses/DimisionesNombramientos
SOTOBAYON SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: SOTO FERNANDEZ JOSE LUIS;SOTO FERNANDEZ MARIO. Nombramientos. Adm. Unico: SOTO FERNANDEZ JOSE LUIS. Datos registrales. T 117 , F 167, S 8, H IF 5472, I/A 6 (19.01.15).
- 14/10/2009#418578Ceses/DimisionesNombramientosModificaciones estatutarias
SOTOBAYON SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SOTO FERNANDEZ JOSE LUIS. Nombramientos. Adm. Solid.: SOTO FERNANDEZ JOSE LUIS;SOTO FERNANDEZ MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
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 — Las Palmas — are listed together, with their address.