SOTODAVRA SL
Hoja CA16366· NIF B11452828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOTODAVRA SL
Activity
SOTODAVRA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 9 February 2011 to 29 October 2024, across 5 distinct types of filing.
Directors and representatives
Authorised representatives
Former
- Francisco De Borja Montesdeoca SerraCeased on 22/10/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENCINA OAK INVESTMENTS SL100 %Vigente
Legal entity · since 29/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 10
- RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 9
- Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 8
Changes
- 29/10/2024Declaración de unipersonalidad
ENCINA OAK INVESTMENTS SL
- 28/10/2024Cambio de domicilio social
C/ RAMIRO EL MONJE, 9, SOTOGRANDE 11310 (SAN ROQUE)
Timeline (BORME)
- 29/10/2024#8316135Declaración de unipersonalidad
SOTODAVRA SL. Declaración de unipersonalidad. Socio único: ENCINA OAK INVESTMENTS SL. Datos registrales. S 8 , H CA 16366, I/A 10 (22.10.24).
- 29/10/2024#8316134Revocaciones
SOTODAVRA SL. Revocaciones. Apoderado: FRANCISCO DE BORJA MONTESDEOCA SERRA. Datos registrales. S 8 , H CA 16366, I/A 9 (22.10.24).
- 28/10/2024#8314024Cambio de domicilio social
SOTODAVRA SL. Cambio de domicilio social. C/ RAMIRO EL MONJE, 9, SOTOGRANDE 11310 (SAN ROQUE). Datos registrales. S 8 , H CA 16366, I/A 8 (21.10.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Cádiz — are listed together, with their address.