SOUINSA II SL

Hoja M282023· NIF B82998642

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 408 772,35 €
Directors :
Pardo Carrascal Alejandra Macarena, Pardo Unceta Juan Antonio, Pardo De Unceta Rosa-Maria

Legal information

Legal information for SOUINSA II SL

NIF
Hoja registral
IRUS1000266866683
Legal formSociedad Limitada (SL)
Share capital1 408 772,35 €
LocalityMadrid
Phone
Register referenceTomo 16554 · Folio 136 · Hoja M282023
StatusVigente

Activity

SOUINSA II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 23 October 2013 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 1 408 772,35 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SOUINSA II SLPardo Carrascal Alejandra MacarenaPardo Carrascal Alej…Pardo De Unceta Rosa-MariaPardo De Unceta Rosa…Pardo Unceta Juan AntonioPardo Unceta Juan An…JANYFLOR SLJANYFLOR SLBAYMAR SABAYMAR SAGME GESTION MADRID EMPRESA SLGME GESTION MADRID E…P K U SAP K U SA

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 8
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 8
  3. Modificaciones estatutariasPublished 21/03/2024· Registered 14/03/2024· I/A 8
  4. Ampliación de capitalPublished 19/08/2021· Registered 12/08/2021· I/A 7
  5. Modificaciones estatutariasPublished 19/08/2021· Registered 12/08/2021· I/A 7
  6. Cambio de domicilio socialPublished 23/10/2013· Registered 16/10/2013· I/A 6

Changes

  1. 21/03/2024Modificaciones estatutarias
  2. 19/08/2021Modificaciones estatutarias
  3. 23/10/2013Cambio de domicilio social

    C/ INFANTA MERCEDES 62 7& 8 (MADRID)

Capital · events

  1. 19/08/2021Ampliación de capital
    Resulting capital: 1 408 772,35 € (+1 359 489,36 €)

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. 21/03/2024#7998643
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOUINSA II SL. Ceses/Dimisiones. Adm. Solid.: PARDO UNCETA EMILIO;PARDO UNCETA JUAN ANTONIO;PARDO UNCETA ROSA MARIA. Nombramientos. Adm. Mancom.: PARDO DE UNCETA ROSA-MARIA;PARDO UNCETA JUAN ANTONIO;PARDO CARRASCAL ALEJANDRA MACARENA. Modificaciones …
  2. 19/08/2021#6576651
    Ampliación de capitalModificaciones estatutarias
    SOUINSA II SL. Ampliación de capital. Capital: 1.359.489,36 Euros. Resultante Suscrito: 1.408.772,35 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 16554 , F 135, S 8, H M 282023, I/A 7 (12…
  3. 23/10/2013#2505023
    Cambio de domicilio social
    SOUINSA II SL. Cambio de domicilio social. C/ INFANTA MERCEDES 62 7& 8 (MADRID). Datos registrales. T 16554 , F 135, S 8, H M 282023, I/A 6 (16.10.13).

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/ INFANTA MERCEDES 62 7& 8 (MADRID), Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector