SOTOLLAURI SOCIEDAD LIMITADA

Hoja M382905

Struck off · 02/07/2014Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOTOLLAURI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21525 · Folio 49 · Hoja M382905
Former names
SOTOLLAURI SOCIEDAD LIMITADA EN LIQUIDACION2012-06-11
StatusBaja

Activity

SOTOLLAURI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 2 July 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOTOHENAR SL100 %

    Legal entity · since 03/08/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
SOTOLLAURI SOCIEDAD L…SOTOHENAR SLSOTOHENAR SLPROCOBUSA SAPROCOBUSA SAPROMOTORA PRADO DEL SAZ SLPROMOTORA PRADO DEL …

Beneficial owner (UBO)

SOTOHENAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/08/2011

Beneficial owner network map

4 nodes Person Company
SOTOLLAURI SOCIEDAD L…SOTOHENAR SLSOTOHENAR SLPROCOBUSA SAPROCOBUSA SAPROMOTORA PRADO DEL SAZ SLPROMOTORA PRADO DEL …

Registered actos

  1. ExtinciónPublished 02/07/2014· Registered 23/06/2014· I/A 10
  2. Ceses/DimisionesPublished 11/06/2012
  3. DisoluciónPublished 11/06/2012
  4. Declaración de unipersonalidadPublished 03/08/2011· Registered 21/07/2011· I/A 8
  5. RevocacionesPublished 02/10/2009· Registered 23/09/2009· I/A 7
  6. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 6
  7. RevocacionesPublished 30/06/2009· Registered 19/06/2009· I/A 5

Timeline (BORME)

  1. 02/07/2014#2873513
    Extinción
    SOTOLLAURI SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 452/2011. FIRME: Si, Fecha de resolución 9/06/2014. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: D& MARIA ISABEL CA…
  2. 11/06/2012#1763103

    Company name: SOTOLLAURI SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesDisolución
    SOTOLLAURI SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. VsecrNoConsj: GARCIA-QUISMONDO PEREDA DAVID. Consejero: NABAL BETERE JUAN CARLOS. Presidente: NABAL BETERE JUAN CARLOS. Consejero: CAVA SANCHEZ-GIL MANUEL. Secretario: CAVA SANCHEZ-GIL MA…
  3. 12/12/2011#1496540
    SOTOLLAURI SOCIEDAD LIMITADA. Otros conceptos: CONVERSION DE LA ANOTACION LETRA A) DE DECLARACION DE CONCURSO EN INSCRIPCION. Situación concursal. Procedimiento concursal 452/2011. Fecha de resolución 12/09/2011. Nombramiento de administradores. Juzg…
  4. 18/10/2011#1417427
    SOTOLLAURI SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 452/2011. FIRME: No, Fecha de resolución 12/09/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: D& MARIA ISABEL CARRO RODRIG…
  5. 03/08/2011#1327548
    Declaración de unipersonalidad
    SOTOLLAURI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOTOHENAR SL. Datos registrales. T 21525 , F 48, S 8, H M 382905, I/A 8 (21.07.11).
  6. 02/10/2009#406780
    Revocaciones
    SOTOLLAURI SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GONZALEZ DE UBIETA HERRERO LUIS MANUEL;AUZMENDI ESCRIBANO JULIO. Datos registrales. T 21525 , F 48, S 8, H M 382905, I/A 7 (23.09.09).
  7. 30/06/2009#284757
    Ceses/Dimisiones
    SOTOLLAURI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ MARTINEZ PEDRO MARIA;AUZMENDI ESCRIBANO JULIO. Datos registrales. T 21525 , F 47, S 8, H M 382905, I/A 6 (19.06.09).
  8. 30/06/2009#284756
    Revocaciones
    SOTOLLAURI SOCIEDAD LIMITADA. Revocaciones. Apoderado: JIMENEZ MARTINEZ PEDRO MARIA. Datos registrales. T 21525 , F 47, S 8, H M 382905, I/A 5 (19.06.09).

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 addressMadrid
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