SOTONUBE INVERSIONES 2004 SL

Hoja SE58767

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Director :
Griñan Ferrer Rebeca

Legal information

Legal information for SOTONUBE INVERSIONES 2004 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3997 · Folio 133 · Hoja SE58767
StatusVigente

Activity

SOTONUBE INVERSIONES 2004 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 13 April 2010 to 28 March 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SOTONUBE INVERSIONES …Griñan Ferrer RebecaGriñan Ferrer RebecaBAOBAB AND FRIENDS SLBAOBAB AND FRIENDS SLLANARK MULTITAREAS SLLANARK MULTITAREAS SLGREEN BUSINESS CONSULTORES SLGREEN BUSINESS CONSU…GRUPO CARSO RED SLGRUPO CARSO RED SLDESARROLLOS VILA DE LA COSTA 2004 SLDESARROLLOS VILA DE …SOTONUBE INVERSIONES 2004 SLSOTONUBE INVERSIONES…GREEN BUSINESS CONSULTORES SLGREEN BUSINESS CONSU…SOTOVILA RENT A CAR SOCIEDAD LIMITADASOTOVILA RENT A CAR …SOTOVILA PATRIMONIAL SOCIEDAD LIMITADASOTOVILA PATRIMONIAL…GINES GALVAN SLGINES GALVAN SLDESARROLLOS VILA DE LA COSTA 2004 SLDESARROLLOS VILA DE …BOUDERE SLBOUDERE SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2016· Registered 16/03/2016· I/A 7
  2. RevocacionesPublished 28/03/2016· Registered 16/03/2016· I/A 7
  3. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 7
  4. Ceses/DimisionesPublished 22/08/2011· Registered 01/08/2011· I/A 6
  5. NombramientosPublished 22/08/2011· Registered 01/08/2011· I/A 6
  6. Modificaciones estatutariasPublished 05/11/2010· Registered 21/10/2010· I/A 5
  7. Ampliacion del objeto socialPublished 05/11/2010· Registered 21/10/2010· I/A 5
  8. NombramientosPublished 28/05/2010· Registered 11/05/2010· I/A 4
  9. Ceses/DimisionesPublished 13/04/2010· Registered 25/03/2010· I/A 3
  10. NombramientosPublished 13/04/2010· Registered 25/03/2010· I/A 3
  11. Modificaciones estatutariasPublished 13/04/2010· Registered 25/03/2010· I/A 3

Timeline (BORME)

  1. 28/03/2016#3785595
    SOTONUBE INVERSIONES 2004 SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Marbella -M…
  2. 28/03/2016#3785594
    Ceses/DimisionesRevocacionesNombramientos
    SOTONUBE INVERSIONES 2004 SL. Ceses/Dimisiones. Adm. Unico: PIÑAL ALVAREZ CARLOS. Revocaciones. Apoderado: PIÑAL ALVAREZ CARLOS. Nombramientos. Adm. Unico: GRIÑAN FERRER REBECA. Datos registrales. T 3997 , F 133, S 8, H SE 58767, I/A 7 (16.03.16).
  3. 22/08/2011#1351353
    Ceses/DimisionesNombramientos
    SOTONUBE INVERSIONES 2004 SL. Ceses/Dimisiones. Adm. Unico: LEYENDA RODRIGUEZ MARIA JULIA. Nombramientos. Adm. Unico: PIÑAL ALVAREZ CARLOS. Datos registrales. T 3997 , F 132, S 8, H SE 58767, I/A 6 ( 1.08.11).
  4. 05/11/2010#935528
    Modificaciones estatutariasAmpliacion del objeto social
    SOTONUBE INVERSIONES 2004 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 2º DELOS ESTATUTOS SOCIALES. Ampliacion del objeto social. La creación, adquisición o participación y explotación de empresas turísticas, …
  5. 28/05/2010#740449
    Nombramientos
    SOTONUBE INVERSIONES 2004 SL. Nombramientos. Apoderado: PIÑAL ALVAREZ CARLOS. Datos registrales. T 3997 , F 131, S 8, H SE 58767, I/A 4 (11.05.10).
  6. 13/04/2010#673819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOTONUBE INVERSIONES 2004 SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ BENJUMEA FRANCISCO;ASTOLFI PEREZ DE GUZMAN SALVADOR. Nombramientos. Adm. Unico: LEYENDA RODRIGUEZ MARIA JULIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 addressSevilla
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 — Sevilla — are listed together, with their address.

Prospect this province