SOTOMISTRAL SL

Hoja CA37888· NIF B72111941

Struck off · 10/02/2021Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 069 010,00 €

Legal information

Legal information for SOTOMISTRAL SL

NIF
Hoja registral
IRUS1000193533247
Legal formSociedad Limitada (SL)
Share capital1 069 010,00 €
LocalitySan Roque
Register referenceTomo 1915 · Folio 206 · Hoja CA37888
StatusLiquidada

Activity

SOTOMISTRAL SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 12 July 2012 to 10 February 2021, across 7 distinct types of filing. Its registered share capital is 1 069 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SOTOMISTRAL SLHollbach Sigrid HennyHollbach Sigrid HennyHOLLBACH&PARTNER REAL ESTATE SOTOGRANDE SLHOLLBACH&PARTNER REA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hollbach Sigrid Henny100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 02/02/2021· I/A 5
  2. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 5
  3. DisoluciónPublished 10/02/2021· Registered 02/02/2021· I/A 5
  4. ExtinciónPublished 10/02/2021· Registered 02/02/2021· I/A 5
  5. Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 3
  6. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 3
  7. Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 3
  8. Ampliación de capitalPublished 12/07/2012· Registered 02/07/2012· I/A 2

Changes

  1. 10/02/2021Disolución
  2. 10/02/2021Extinción
  3. 22/12/2015Cambio de domicilio social

    PTO DEPORTIVO DE SOTOGRANDE, APARTAMENTO 1.5, BLOQ (SAN ROQUE)

Capital · events

  1. 12/07/2012Ampliación de capital
    Resulting capital: 1 069 010,00 € (+1 066 000,00 €)

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. 10/02/2021#6250012
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOTOMISTRAL SL. Ceses/Dimisiones. Liquidador: HOLLBACH SIGRID HENNY. Adm. Unico: HOLLBACH SIGRID HENNY. Nombramientos. Liquidador: HOLLBACH SIGRID HENNY. Disolución. Voluntaria. Extinción. Datos registrales. T 1915 , F 206, S 8, H CA 37888, I/A 5 ( 2…
  2. 22/12/2015#3643056
    Cambio de identidad del socio único
    SOTOMISTRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: HOLLBACH SIGRID HENNY. Datos registrales. T 1915 , F 206, S 8, H CA 37888, I/A 4 (15.12.15).
  3. 22/12/2015#3643055
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOTOMISTRAL SL. Ceses/Dimisiones. Adm. Unico: SOTO LEX SERVICIOS DE ADMINISTRACION SL. Nombramientos. Adm. Unico: HOLLBACH SIGRID HENNY. Cambio de domicilio social. PTO DEPORTIVO DE SOTOGRANDE, APARTAMENTO 1.5, BLOQ (SAN ROQUE). Datos registrales. T …
  4. 12/07/2012#1812246
    Ampliación de capital
    SOTOMISTRAL SL. Ampliación de capital. Capital: 1.066.000,00 Euros. Resultante Suscrito: 1.069.010,00 Euros. Datos registrales. T 1915 , F 205, S 8, H CA 37888, I/A 2 ( 2.07.12).

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 addressPTO DEPORTIVO DE SOTOGRANDE, APARTAMENTO 1.5, BLOQ (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector