SOTOPLANA SL
Hoja CS31496· NIF B12829438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/11/2009
- Director :
- Sos Torres Oscar
Legal information
Legal information for SOTOPLANA SL
Activity
SOTOPLANA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 3 November 2009. The Spanish commercial register has published 7 filings for this company, from 3 November 2009 to 16 February 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La compraventa, arrendamiento, tenencia, administración y explotación de toda clase de bienes inmuebles, excepto el arrendamiento financiero. La prestación de servicios de gestión, dirección y administración de empresas, asícomo la gestión de participaciones en otras entidades. La intermediación en.
Directors and representatives
Directors
Current
- Sos Torres OscarSince 06/02/2012Administrador Único
Authorised representatives
Current
- Sos Garcia JoseSince 07/02/2018Apoderado
- Sos Torres DavidSince 16/10/2015Apoderado Solidario
- Sos Torres Jose MariaSince 16/10/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 4
- NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 3
- Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 2
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 2
- Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 2
- ConstituciónPublished 03/11/2009· Registered 23/10/2009· I/A 1
- NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 1
Changes
- 16/02/2012Modificaciones estatutarias
Capital · events
- 03/11/2009ConstituciónInitial capital: 4 000,00 €
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)
- 16/02/2018#4751410Nombramientos
SOTOPLANA SL. Nombramientos. Apoderado: SOS GARCIA JOSE. Datos registrales. T 1520, L 1082, F 187, S 8, H CS 31496, I/A 4 ( 7.02.18).
- 23/10/2015#3552246Nombramientos
SOTOPLANA SL. Nombramientos. Apo.Sol.: SOS TORRES DAVID;SOS TORRES JOSE MARIA. Datos registrales. T 1520, L 1082, F 186, S 8, H CS 31496, I/A 3 (16.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/02/2012#1595873Ceses/DimisionesNombramientosModificaciones estatutarias
SOTOPLANA SL. Ceses/Dimisiones. Adm. Solid.: SOS TORRES JOSE MARIA;SOS TORRES DAVID;SOS TORRES OSCAR. Nombramientos. Adm. Unico: SOS TORRES OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 03/11/2009#449441ConstituciónNombramientos
SOTOPLANA SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: La compraventa, arrendamiento, tenencia, administración y explotación de toda clase de bienes inmuebles, excepto el arrendamiento financiero. La prestación de servicios de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.