SOTOMERVAL 2009 SL

Hoja CA39273· NIF B72144678

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
334 857,00 €
Incorporation :
29/07/2009
Director :
Mier Vazquez Javier

Legal information

Legal information for SOTOMERVAL 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital334 857,00 €
Incorporation date29/07/2009
LocalityLa Línea de la Concepción
Register referenceTomo 1948 · Folio 129 · Hoja CA39273
StatusVigente

Activity

SOTOMERVAL 2009 SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). It was incorporated on 29 July 2009. The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 15 January 2019, across 5 distinct types of filing. Its registered share capital is 334 857,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. La venta, compra al por menor.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SOTOMERVAL 2009 SLMier Vazquez JavierMier Vazquez JavierJALANA SLJALANA SLSOTODRAGO SLSOTODRAGO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOTOMERVAL 2009 SLMier Vazquez JavierMier Vazquez JavierSOTODRAGO SLSOTODRAGO SL

Beneficial owner (UBO)

Mier Vazquez Javier100 %

Individual · ultimate beneficial owner · since 29/07/2009

Beneficial owner network map

3 nodes Person Company
SOTOMERVAL 2009 SLMier Vazquez JavierMier Vazquez JavierSOTODRAGO SLSOTODRAGO SL

Registered actos

  1. Ampliación de capitalPublished 15/01/2019· Registered 03/01/2019· I/A 3
  2. Modificaciones estatutariasPublished 15/01/2019· Registered 03/01/2019· I/A 3
  3. Ampliación de capitalPublished 10/02/2012· Registered 01/02/2012· I/A 2
  4. ConstituciónPublished 29/07/2009· Registered 16/07/2009· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2009· Registered 16/07/2009· I/A 1
  6. NombramientosPublished 29/07/2009· Registered 16/07/2009· I/A 1

Changes

  1. 15/01/2019Modificaciones estatutarias
  2. 29/07/2009Declaración de unipersonalidad

    MIER VAZQUEZ JAVIER

Capital · events

  1. 15/01/2019Ampliación de capital
    Resulting capital: 334 857,00 € (+25 000,00 €)
  2. 10/02/2012Ampliación de capital
    Resulting capital: 309 857,00 € (+306 847,00 €)
  3. 29/07/2009Constitución
    Initial capital: 3 010,00 €

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. 15/01/2019#5203581
    Ampliación de capitalModificaciones estatutarias
    SOTOMERVAL 2009 SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 334.857,00 Euros. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 414.857,00 Euros. Modificaciones estatutarias. Artículo de los estatutos…
  2. 10/02/2012#1586470
    Ampliación de capital
    SOTOMERVAL 2009 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 306.847,00 Euros. Resultante Suscrito: 309.857,00 Euros. Datos registrales. T 1948 , F 129, S 8, H CA 39273, I/A 2 ( 1.02.12).
  3. 29/07/2009#324295
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOTOMERVAL 2009 SL. Constitución. Comienzo de operaciones: 12.06.09. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilita…

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 2009

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 addressURB VISTA REAL BLOQUE 9, ATICO, LA ALCAIDESA (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as SOTOMERVAL 2009 SL

LINEA DE LA CONCEPCION, LA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province