SOTOPLATA SL
Hoja M536428· NIF B86352119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 19/04/2012
Legal information
Legal information for SOTOPLATA SL
Activity
SOTOPLATA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 19 April 2012. The Spanish commercial register has published 11 filings for this company, from 19 April 2012 to 4 February 2025, across 7 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION DE ARTICULOS DE PLATA, REPRODUCCIONES HOSTORICO-ARTISTICAS,PIEDRAS SEMIPRECIOSAS Y OBJETOS DE VALOR RELACIONADOS CON LA PLATA PARA SUPOSTERIOR DISTRIBUCION Y VENTA AL DETALLE.
Directors and representatives
Directors
Former
- Viana Rodriguez Rocio IsabelCeased on 01/07/2020Administrador Único
- Viana Rodriguez Carlos RaimundoCeased on 28/01/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 4
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 4
- DisoluciónPublished 04/02/2025· Registered 28/01/2025· I/A 4
- ExtinciónPublished 04/02/2025· Registered 28/01/2025· I/A 4
- Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 3
- Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 3
- Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
- Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 2
- ConstituciónPublished 19/04/2012· Registered 04/04/2012· I/A 1
- NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 1
Changes
- 04/02/2025Disolución
- 04/02/2025Extinción
- 23/02/2024Cambio de domicilio social
PASEO DE LOS ANDES 17 - SOTO DE VIÑUELAS (TRES CANTOS)
- 23/02/2024Modificaciones estatutarias
- 08/07/2020Cambio de domicilio social
AVDA DE VIÑUELAS - NUMERMO 46, LOCAL BAJO D (TRES CANTOS)
Capital · events
- 19/04/2012ConstituciónInitial capital: 3 030,00 €
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)
- 04/02/2025#8472020Ceses/DimisionesNombramientosDisoluciónExtinción
SOTOPLATA SL. Ceses/Dimisiones. Adm. Unico: VIANA RODRIGUEZ CARLOS RAIMUNDO. Nombramientos. Liquidador: VIANA RODRIGUEZ CARLOS RAIMUNDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 536428, I/A 4 (28.01.25).
- 23/02/2024#7950592Modificaciones estatutariasCambio de domicilio social
SOTOPLATA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. PASEO DE LOS ANDES 17 - SOTO DE VIÑUELAS (TRES CANTOS). Datos registrales. T 29814… - 08/07/2020#5936071Ceses/DimisionesNombramientosCambio de domicilio social
SOTOPLATA SL. Ceses/Dimisiones. Adm. Unico: VIANA RODRIGUEZ ROCIO ISABEL. Nombramientos. Adm. Unico: VIANA RODRIGUEZ CARLOS RAIMUNDO. Cambio de domicilio social. AVDA DE VIÑUELAS - NUMERMO 46, LOCAL BAJO D (TRES CANTOS). Datos registrales. T 29814 , … - 19/04/2012#1691740ConstituciónNombramientos
SOTOPLATA SL. Constitución. Comienzo de operaciones: 27.12.11. Objeto social: LA ADQUISICION DE ARTICULOS DE PLATA, REPRODUCCIONES HOSTORICO-ARTISTICAS,PIEDRAS SEMIPRECIOSAS Y OBJETOS DE VALOR RELACIONADOS CON LA PLATA PARA SUPOSTERIOR DISTRIBUCION Y…
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 2012
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 — Madrid — are listed together, with their address.