SOTOBONALES SL

Hoja M517254· NIF B86182144

Struck off · 06/02/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/04/2011

Legal information

Legal information for SOTOBONALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/04/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28726 · Folio 30 · Hoja M517254
StatusBaja

Activity

SOTOBONALES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 14 April 2011. The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 6 February 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EJECUCION DE TODO TIPO DE ESTUDIOS Y PROYECTOS DE INGENIERIA CIVIL E INDUSTRIAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 4
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 4
  3. DisoluciónPublished 06/02/2023· Registered 30/01/2023· I/A 4
  4. ExtinciónPublished 06/02/2023· Registered 30/01/2023· I/A 4
  5. Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 3
  6. Cambio de domicilio socialPublished 30/07/2014· Registered 22/07/2014· I/A 3
  7. ConstituciónPublished 14/04/2011· Registered 01/04/2011· I/A 1
  8. NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 06/02/2023Disolución
  2. 06/02/2023Extinción
  3. 30/07/2014Cambio de domicilio social

    C/ VOLTURNO 7 3º C (POZUELO DE ALARCON)

  4. 30/07/2014Modificaciones estatutarias

Capital · events

  1. 14/04/2011Constitución
    Initial capital: 3 010,00 €

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. 06/02/2023#7372029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOTOBONALES SL. Ceses/Dimisiones. Adm. Unico: CABALLERO FERNANDEZ JUAN CARLOS. Nombramientos. Liquidador: CABALLERO FERNANDEZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 28726 , F 30, S 8, H M 517254, I/A 4 (30.01.23).
  2. 30/07/2014#2913620
    Modificaciones estatutariasCambio de domicilio social
    SOTOBONALES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VOLTURNO 7 3º C (POZUELO DE ALARCON). Datos registrales. T 28726 , F 30, S 8, H M 517254, I/A 3 (22.07.14).
  3. 30/07/2013#2392519
    SOTOBONALES SL. Otros conceptos: SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28726 , F 29, S 8, H M 517254, I/A 2 (23.07.13).
  4. 14/04/2011#1172906
    ConstituciónNombramientos
    SOTOBONALES SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: LA EJECUCION DE TODO TIPO DE ESTUDIOS Y PROYECTOS DE INGENIERIA CIVIL E INDUSTRIAL. Domicilio: AVDA DE EUROPA 26 - EDIFICIO 5 2º PLANTA (POZUELO DE ALARCON). Capital: 3.0…

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 2011

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/ VOLTURNO 7 3º C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province