SOTOQUIVIR SL

Hoja CA55706· NIF B91129643

VigenteCádiz
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Minguez Ricardo, Minguez De La Cruz Marta, Minguez De La Cruz Rocio, Merello Vilar Francisco Javier

Legal information

Legal information for SOTOQUIVIR SL

NIF
Hoja registral
IRUS1000197300348
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2335 · Folio 35 · Hoja CA55706
StatusVigente

Activity

SOTOQUIVIR SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 13 November 2019 to 27 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
SOTOQUIVIR SLLopez Minguez RicardoLopez Minguez RicardoMerello Vilar Francisco JavierMerello Vilar Franci…Minguez De La Cruz MartaMinguez De La Cruz M…Minguez De La Cruz RocioMinguez De La Cruz R…BELMIN STORE SLBELMIN STORE SLBIENES RAICES SUME SLBIENES RAICES SUME SLESLEBE SLESLEBE SLHARE CONSULTING SLHARE CONSULTING SLIGRIAN SLIGRIAN SLINLOSA INVERSIONES SLINLOSA INVERSIONES SLRADFINCA SLRADFINCA SL

Registered actos

  1. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 4
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. Ceses/DimisionesPublished 13/11/2019· Registered 05/11/2019· I/A 2
  4. RevocacionesPublished 13/11/2019· Registered 05/11/2019· I/A 2
  5. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 2
  6. Modificaciones estatutariasPublished 13/11/2019· Registered 05/11/2019· I/A 2
  7. Cambio de domicilio socialPublished 13/11/2019· Registered 05/11/2019· I/A 2

Changes

  1. 13/11/2019Cambio de domicilio social

    C/ RAMIRO EL MONJE S/N 3º A - EDIFICIO BAGATELLE (SAN ROQUE)

  2. 13/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2019#5729151
    Nombramientos
    SOTOQUIVIR SL. Nombramientos. Apoderado: MERELLO VILAR ERNESTO. Datos registrales. T 2335 , F 35, S 8, H CA 55706, I/A 4 (19.12.19).
  2. 27/12/2019#5729150
    Nombramientos
    SOTOQUIVIR SL. Nombramientos. Apo.Sol.: MINGUEZ DE LA CRUZ ROCIO;MINGUEZ DE LA CRUZ MARTA;MERELLO VILAR FRANCISCO JAVIER Datos registrales. T 2329 , F 189, S 8, H CA 55706, I/A 3 (19.12.19).
  3. 13/11/2019#5656953
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOTOQUIVIR SL. Ceses/Dimisiones. Consejero: MUÑOZ TAMARA JUAN LEOCADIO. Presidente: MUÑOZ TAMARA JUAN LEOCADIO. Consejero: ROZADOS PEREZ ARMANDO. Secretario: ROZADOS PEREZ ARMANDO. Consejero: MUÑOZ TAMARA FRANCISCO JAVIER;GESTORA INMOBILIARIA GENOR S…

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 addressC/ RAMIRO EL MONJE S/N 3º A - EDIFICIO BAGATELLE (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector