SOUBASSE SL

Hoja ZA3885· NIF B49201718

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Jimenez Antonio

Legal information

Legal information for SOUBASSE SL

NIF
Hoja registral
IRUS1000188592690
Legal formSociedad Limitada (SL)
LocalityMorales del Vino
Register referenceTomo 188 · Folio 216 · Hoja ZA3885
StatusVigente

Activity

SOUBASSE SL is a Sociedad Limitada (SL) with its registered office in Morales del Vino (Zamora, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 3 October 2012 to 5 September 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOUBASSE SLSantiago Jimenez AntonioSantiago Jimenez Ant…TRANSWORLDSPAINMARKETS 2011 S.LTRANSWORLDSPAINMARKE…ASJ SOCIATY 21 SLASJ SOCIATY 21 SLTRANSWORLDSPAINMARKETS 2011 SLTRANSWORLDSPAINMARKE…

Registered actos

Timeline (BORME)

  1. 05/09/2022#7147252
    Cierre provisional hoja registral
    SOUBASSE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 188 , F 216, S 8, H ZA 3885, I/A 1 N (20.05.22).
  2. 07/01/2014#10463798
    Otros conceptos
    SOUBASSE SL. Otros conceptos: Se practica ANOTACION DE DECLARACION DE OBLIGADO AL PAGO FALLIDO, por mandamiento de 22 de noviembre 2013, de la Dependencia Regional de Recaudación de la Agencia Tributaria de Zamora. Se comunicará a la citada Unidad Re…
  3. 03/10/2012#1920707
    Cierre provisional hoja registral
    SOUBASSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 188 , F 215, S 8, H ZA 3885, I/A nota ( 4.09.12).

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/ EL ALBA 8, ZAMORA, MORALES DEL VINO
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 — Zamora — are listed together, with their address.