SOTOCEREO SL

Hoja M409112· NIF B84728591

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
382 500,00 €
Directors :
Sanchez Bonilla Y Ladron De Guevara Carlos, Sanchez Bonilla Y Ladron De Guevara Javier
Former name :
CJ SAMBOYCO SL

Legal information

Legal information for SOTOCEREO SL

NIF
Hoja registral
IRUS1000277600249
Legal formSociedad Limitada (SL)
Share capital382 500,00 €
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 22850 · Folio 220 · Hoja M409112
Former names
CJ SAMBOYCO SL2012-07-25
StatusVigente

Activity

SOTOCEREO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 13 filings for this company, from 25 July 2012 to 1 February 2022, across 8 distinct types of filing. Its registered share capital is 382 500,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SOTOCEREO SLBonilla Baquero ConcepcionBonilla Baquero Conc…Sanchez Bonilla Y Ladron De Guevara CarlosSanchez Bonilla Y La…Sanchez Bonilla Y Ladron De Guevara JavierSanchez Bonilla Y La…PABELLON DE CAZA FINCA LOS MONTEROS SAPABELLON DE CAZA FIN…SALVATIERRA BAUER SASALVATIERRA BAUER SAGASCA GESTION SLGASCA GESTION SLURBINA DESARROLLOS INMOBILIARIOS SLURBINA DESARROLLOS I…INMOCEREO SAINMOCEREO SALABORATORIOS XACARA SLLABORATORIOS XACARA …BAGERGUE CAPITAL SLBAGERGUE CAPITAL SLFOUR ACORNS SLFOUR ACORNS SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 6
  2. Reducción de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 6
  3. Ampliación de capitalPublished 31/01/2019· Registered 24/01/2019· I/A 5
  4. Modificaciones estatutariasPublished 31/01/2019· Registered 24/01/2019· I/A 5
  5. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 4
  6. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 4
  7. Ampliación de capitalPublished 30/11/2017· Registered 22/11/2017· I/A 3
  8. Ceses/DimisionesPublished 25/07/2012· Registered 13/07/2012· I/A 2
  9. RevocacionesPublished 25/07/2012· Registered 13/07/2012· I/A 2
  10. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 2
  11. Modificaciones estatutariasPublished 25/07/2012· Registered 13/07/2012· I/A 2
  12. Cambio de denominación socialPublished 25/07/2012· Registered 13/07/2012· I/A 2
  13. Ampliacion del objeto socialPublished 25/07/2012· Registered 13/07/2012· I/A 2

Changes

  1. 31/01/2019Modificaciones estatutarias
  2. 30/11/2017Cambio de denominación social

    CJ SAMBOYCO SL→SOTOCEREO SL

  3. 25/07/2012Ampliación del objeto social

    LA EXPLOTACION EN CUALQUIER FORMA DE BIENES INMUEBLES.-

  4. 25/07/2012Modificaciones estatutarias

Capital · events

  1. 01/02/2022Reducción de capital
    Resulting capital: 382 500,00 €
  2. 31/01/2019Ampliación de capital
    Resulting capital: 434 009,00 € (+30 915,00 €)
  3. 30/11/2017Ampliación de capital
    Resulting capital: 403 094,00 € (+400 088,00 €)

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. 01/02/2022#6789945
    Ceses/DimisionesReducción de capital
    SOTOCEREO SL. Ceses/Dimisiones. Con.Delegado: BONILLA BAQUERO CONCEPCION. Reducción de capital. Importe reducción: 51.509,00 Euros. Resultante Suscrito: 382.500,00 Euros. Datos registrales. T 22850 , F 220, S 8, H M 409112, I/A 6 (25.01.22).
  2. 31/01/2019#5234467
    Ampliación de capitalModificaciones estatutarias
    SOTOCEREO SL. Ampliación de capital. Capital: 30.915,00 Euros. Resultante Suscrito: 434.009,00 Euros. Modificaciones estatutarias. SE APRUEBA UN TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22850 , F 184, S 8, H M 409112, I/A 5 (24…
  3. 07/12/2017#4651703
    Ceses/DimisionesNombramientos
    SOTOCEREO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BONILLA Y LADRON DE GUEVARA JAVIER;SANCHEZ BONILLA Y LADRON DE GUEVARA CARLOS. Nombramientos. Consejero: BONILLA BAQUERO CONCEPCION;SANCHEZ BONILLA Y LADRON DE GUEVARA JAVIER;SANCHEZ BONILLA Y LADR…
  4. 30/11/2017#4642721
    Ampliación de capital
    SOTOCEREO SL. Ampliación de capital. Capital: 400.088,00 Euros. Resultante Suscrito: 403.094,00 Euros. Datos registrales. T 22850 , F 181, S 8, H M 409112, I/A 3 (22.11.17).
  5. 25/07/2012#1831189

    Company name: CJ SAMBOYCO SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    CJ SAMBOYCO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: BONILLA BAQUERO CONCEPCION;SANCHEZ BONILLA JAVIER;SANCHEZ BONILLA JOSE MARIA;SANCHEZ BONILLA CARLOS. Presidente: BONILLA BAQUERO CONCEPCION. Secretario: SANCHEZ BON…

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/ IMPRESORES 20 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 6421 — are listed together.

Prospect this sectorAll companies in this sector