SOTOSOLUTIONS SL

Hoja CA34804· NIF B72064801

Struck off · 04/11/2019Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €

Legal information

Legal information for SOTOSOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
LocalitySan Roque
Register referenceTomo 2325 · Folio 220 · Hoja CA34804
StatusBaja

Activity

SOTOSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 3 March 2009 to 4 November 2019, across 7 distinct types of filing. Its registered share capital is 23 010,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

E De Schouwer Alain Jean100 %

Individual · ultimate beneficial owner · since 04/11/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2019· Registered 24/10/2019· I/A 6
  2. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 6
  3. DisoluciónPublished 04/11/2019· Registered 24/10/2019· I/A 6
  4. ExtinciónPublished 04/11/2019· Registered 24/10/2019· I/A 6
  5. Declaración de unipersonalidadPublished 04/11/2019· Registered 24/10/2019· I/A 5
  6. Ceses/DimisionesPublished 04/11/2019· Registered 24/10/2019· I/A 5
  7. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 5
  8. RevocacionesPublished 25/06/2018· Registered 14/06/2018· I/A 4
  9. Ampliación de capitalPublished 03/03/2009· Registered 17/02/2009· I/A 3

Changes

  1. 04/11/2019Declaración de unipersonalidad

    E DE SCHOUWER ALAIN JEAN

  2. 04/11/2019Disolución
  3. 04/11/2019Extinción

Capital · events

  1. 03/03/2009Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)

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. 04/11/2019#5643529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOTOSOLUTIONS SL. Ceses/Dimisiones. Liquidador: E DE SCHOUWER ALAIN JEAN. Adm. Unico: E DE SCHOUWER ALAIN JEAN. Nombramientos. Liquidador: E DE SCHOUWER ALAIN JEAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2325 , F 220, S 8, H CA 34804…
  2. 04/11/2019#5643528
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOTOSOLUTIONS SL. Declaración de unipersonalidad. Socio único: E DE SCHOUWER ALAIN JEAN. Ceses/Dimisiones. Adm. Unico: HOYDONCKX MARC EDOUARD. Nombramientos. Adm. Unico: E DE SCHOUWER ALAIN JEAN. Datos registrales. T 2325 , F 220, S 8, H CA 34804, I/…
  3. 25/06/2018#4938807
    Revocaciones
    SOTOSOLUTIONS SL. Revocaciones. Apoderado: EDWARD DOLAN JAMES. Datos registrales. T 1847 , F 26, S 8, H CA 34804, I/A 4 (14.06.18).
  4. 03/03/2009#99191
    Ampliación de capital
    SOTOSOLUTIONS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 1847 , F 26, S 8, H CA 34804, I/A 3 (17.02.09).

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 addressSan Roque, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province