SOTOGE SL

Hoja M365830· NIF B84152800

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 150 000,00 €
Directors :
Astarloa Mazarrasa Alfonso, Astarloa Mazarrasa Diego, Astarloa Mazarrasa Javier, Astarloa Mazarrasa Pelayo

Legal information

Legal information for SOTOGE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 150 000,00 €
LocalityAlcobendas
Register referenceTomo 20658 · Folio 85 · Hoja M365830
StatusVigente

Activity

SOTOGE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 6 May 2013 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 4 150 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 6
  2. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 5
  3. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 5
  4. Modificaciones estatutariasPublished 20/01/2022· Registered 13/01/2022· I/A 5
  5. Ampliación de capitalPublished 04/06/2019· Registered 28/05/2019· I/A 4
  6. Ampliación de capitalPublished 06/05/2013· Registered 25/04/2013· I/A 3

Changes

  1. 05/08/2024Cambio de domicilio social

    C/ BEGONIA 19 - PISO 2º-A (ALCOBENDAS)

  2. 20/01/2022Modificaciones estatutarias

Capital · events

  1. 04/06/2019Ampliación de capital
    Resulting capital: 4 150 000,00 € (+1 150 000,00 €)
  2. 06/05/2013Ampliación de capital
    Resulting capital: 3 000 000,00 € (+1 500 000,00 €)

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. 05/08/2024#8200032
    Cambio de domicilio social
    SOTOGE SL. Cambio de domicilio social. C/ BEGONIA 19 - PISO 2º-A (ALCOBENDAS). Datos registrales. S 8 , H M 365830, I/A 6 (29.07.24).
  2. 20/01/2022#6770367
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOTOGE SL. Ceses/Dimisiones. Adm. Solid.: MAZARRASA ALVEAR MARIA DEL CARMEN. Nombramientos. Adm. Solid.: ASTARLOA MAZARRASA JAVIER;ASTARLOA MAZARRASA DIEGO;ASTARLOA MAZARRASA ALFONSO;ASTARLOA MAZARRASA PELAYO. Modificaciones estatutarias. Modificació…
  3. 04/06/2019#5426653
    Ampliación de capital
    SOTOGE SL. Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 4.150.000,00 Euros. Datos registrales. T 20658 , F 84, S 8, H M 365830, I/A 4 (28.05.19).
  4. 06/05/2013#2257072
    Ampliación de capital
    SOTOGE SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 20658 , F 84, S 8, H M 365830, I/A 3 (25.04.13).

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/ BEGONIA 19 - PISO 2º-A (ALCOBENDAS), Alcobendas, 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