SOTOGESSA SL
Hoja M604617· NIF B87304101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 520,00 €
- Incorporation :
- 22/06/2015
- Director :
- COMMODITY AGENCY SL
Legal information
Legal information for SOTOGESSA SL
Activity
SOTOGESSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2015. The Spanish commercial register has published 9 filings for this company, from 22 June 2015 to 3 March 2023, across 6 distinct types of filing. Its registered share capital is 116 520,00 €.
Corporate purpose
a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas...Domicilio: C/ ARTURO SORIA 261 (MADRID).
Directors and representatives
Directors
Current
- COMMODITY AGENCY SLSince 15/06/2015Administrador Único
Former
- OBRAS CIVILES E INGENIERIA DE TRAFICO SLCeased on 11/01/2023Administrador Solidario
Authorised representatives
Current
- Velasco Alvarez MateoSince 15/06/2015Representante
- Nofuentes Jimenez JoseSince 15/06/2015Representante
Directors network map
Cap table · shareholdings
- COMMODITY AGENCY SL100 %
Legal entity · since 18/01/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMMODITY AGENCY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/01/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 6
- Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 5
- Declaración de unipersonalidadPublished 18/01/2023· Registered 11/01/2023· I/A 4
- Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 4
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 4
- Cambio de domicilio socialPublished 04/03/2020· Registered 26/02/2020· I/A 3
- Cambio de domicilio socialPublished 18/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 22/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 1
Changes
- 25/01/2023Cambio de domicilio social
C/ CRONOS 10 - PISO 2, OFICINA 4 (MADRID)
- 18/01/2023Declaración de unipersonalidad
COMMODITY AGENCY SL
- 04/03/2020Cambio de domicilio social
C/ CALERUEGA NUMERO 81, 3º A (MADRID)
- 18/01/2018Cambio de domicilio social
C/ BAUSA NUMERO 23, 4ª (MADRID)
Capital · events
- 03/03/2023Ampliación de capitalResulting capital: 116 520,00 € (+113 520,00 €)
- 22/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/03/2023#7420026Ampliación de capital
SOTOGESSA SL. Ampliación de capital. Capital: 113.520,00 Euros. Resultante Suscrito: 116.520,00 Euros. Datos registrales. T 33592 , F 5, S 8, H M 604617, I/A 6 (24.02.23).
- 25/01/2023#7349585Cambio de domicilio social
SOTOGESSA SL. Cambio de domicilio social. C/ CRONOS 10 - PISO 2, OFICINA 4 (MADRID). Datos registrales. T 33592 , F 5, S 8, H M 604617, I/A 5 (18.01.23).
- 18/01/2023#7335822Declaración de unipersonalidadCeses/DimisionesNombramientos
SOTOGESSA SL. Declaración de unipersonalidad. Socio único: COMMODITY AGENCY SL. Ceses/Dimisiones. Adm. Solid.: OBRAS CIVILES E INGENIERIA DE TRAFICO SL;COMMODITY AGENCY SL. Representan: VELASCO ALVAREZ MATEO;NOFUENTES JIMENEZ JOSE. Nombramientos. Rep… - 04/03/2020#5825893Cambio de domicilio social
SOTOGESSA SL. Cambio de domicilio social. C/ CALERUEGA NUMERO 81, 3º A (MADRID). Datos registrales. T 33592 , F 4, S 8, H M 604617, I/A 3 (26.02.20).
- 18/01/2018#4701156Cambio de domicilio social
SOTOGESSA SL. Cambio de domicilio social. C/ BAUSA NUMERO 23, 4ª (MADRID). Datos registrales. T 33592 , F 4, S 8, H M 604617, I/A 2 (11.01.18).
- 22/06/2015#3378475ConstituciónNombramientos
SOTOGESSA SL. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición …
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 2015
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 — Madrid — are listed together, with their address.