SOURCING SOLUTIONS EUROPE SL

Hoja M707147· NIF B88520556

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
25/11/2019
Directors :
Barragan Peran Sara, Muñoz Paton Juan Felipe

Legal information

Legal information for SOURCING SOLUTIONS EUROPE SL

NIF
Hoja registral
IRUS1000304717144
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date25/11/2019
LocalityTorrejón de Ardoz
Register referenceTomo 39797 · Folio 140 · Hoja M707147
StatusVigente

Activity

SOURCING SOLUTIONS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 November 2019. The Spanish commercial register has published 7 filings for this company, from 25 November 2019 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

: 1.- Comercio al por mayor y al por menor de artículos de plástico y metal artículos promocionales y de material de construcción Distribución comercial. Importación y exportación. 2.- Organización, promoción y/o gestión de eventos como ferias empresariales y comerciales, convenciones, conferencias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOURCING SOLUTIONS EU…Muñoz Paton Juan FelipeMuñoz Paton Juan Fel…Barragan Peran SaraBarragan Peran Sara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOURCING SOLUTIONS EU…Barragan Peran SaraBarragan Peran Sara

Beneficial owner (UBO)

Barragan Peran Sara100 %

Individual · ultimate beneficial owner · since 04/12/2020

Beneficial owner network map

2 nodes Person Company
SOURCING SOLUTIONS EU…Barragan Peran SaraBarragan Peran Sara

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 4
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 4
  3. Ampliación de capitalPublished 25/05/2023· Registered 18/05/2023· I/A 4
  4. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 3
  5. Declaración de unipersonalidadPublished 04/12/2020· Registered 29/11/2020· I/A 2
  6. ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
  7. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1

Changes

  1. 04/12/2020Declaración de unipersonalidad

    BARRAGAN PERAN SARA

Capital · events

  1. 25/05/2023Ampliación de capital
    Resulting capital: 18 000,00 € (+12 000,00 €)
  2. 25/11/2019Constitución
    Initial capital: 6 000,00 €

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. 25/05/2023#7547376
    Ceses/DimisionesNombramientosAmpliación de capital
    SOURCING SOLUTIONS EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARRAGAN PERAN SARA. Nombramientos. Adm. Solid.: BARRAGAN PERAN SARA;MUÑOZ PATON JUAN FELIPE. Ampliación de capital. Capital: 12.000,00 Euros. Result…
  2. 20/09/2022#7164816
    Nombramientos
    SOURCING SOLUTIONS EUROPE SL. Nombramientos. Apo.Sol.: BARRAGAN BRAVO CARLOS. Datos registrales. T 39797 , F 139, S 8, H M 707147, I/A 3 (13.09.22).
  3. 04/12/2020#6154254
    Declaración de unipersonalidad
    SOURCING SOLUTIONS EUROPE SL. Declaración de unipersonalidad. Socio único: BARRAGAN PERAN SARA. Datos registrales. T 39797 , F 138, S 8, H M 707147, I/A 2 (29.11.20).
  4. 25/11/2019#5674199
    ConstituciónNombramientos
    SOURCING SOLUTIONS EUROPE SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: : 1.- Comercio al por mayor y al por menor de artículos de plástico y metal artículos promocionales y de material de construcción Distribución comercial. Imp…

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 2019

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/ RONDA DE PONIENTE 7 1º - OFICINA 1-C (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector