SOUSHERAS SL
Hoja C20738· NIF B15651995
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marra Lorenzo Josefa
Legal information
Legal information for SOUSHERAS SL
Activity
SOUSHERAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 11 June 2010 to 6 June 2011, across 6 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Marra Lorenzo JosefaSince 27/05/2011Administrador Único
Former
- Sousa Santos Placido AtilanoCeased on 27/05/2011Administrador Único
- Sousa De Las Heras Juan LuisCeased on 21/06/2010Administrador Único
Authorised representatives
Former
- De Las Heras Rocha Margarita ElviraCeased on 27/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Marra Lorenzo Josefa100 %
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marra Lorenzo Josefa100 %
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2011· Registered 27/05/2011· I/A 10
- Ceses/DimisionesPublished 06/06/2011· Registered 27/05/2011· I/A 10
- NombramientosPublished 06/06/2011· Registered 27/05/2011· I/A 10
- NombramientosPublished 29/06/2010· Registered 21/06/2010· I/A 9
- Ceses/DimisionesPublished 29/06/2010· Registered 21/06/2010· I/A 8
- RevocacionesPublished 29/06/2010· Registered 21/06/2010· I/A 8
- NombramientosPublished 29/06/2010· Registered 21/06/2010· I/A 8
- Modificaciones estatutariasPublished 29/06/2010· Registered 21/06/2010· I/A 8
- Cambio de domicilio socialPublished 29/06/2010· Registered 21/06/2010· I/A 8
- RevocacionesPublished 11/06/2010· Registered 02/06/2010· I/A 7
Changes
- 06/06/2011Declaración de unipersonalidad
MARRA LORENZO JOSEFA
- 29/06/2010Cambio de domicilio social
AVDA GENERAL SANJURJO 84 BAJO (CORUÑA (A))
- 29/06/2010Modificaciones estatutarias
Timeline (BORME)
- 06/06/2011#1244745Declaración de unipersonalidadCeses/DimisionesNombramientos
SOUSHERAS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARRA LORENZO JOSEFA. Ceses/Dimisiones. Adm. Unico: SOUSA SANTOS PLACIDO ATILANO. Apoderado: SOUSA SANTOS PLACIDO ATILANO;DE LAS HERAS ROCHA MARGARITA ELVIRA. Nombramientos. Ad… - 29/06/2010#783894Nombramientos
SOUSHERAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: DE LAS HERAS ROCHA MARGARITA ELVIRA. Datos registrales. T 2090 , F 62, S 8, H C 20738, I/A 9 (21.06.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99… - 29/06/2010#783893Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SOUSHERAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SOUSA DE LAS HERAS JUAN LUIS. Revocaciones. Apoderado: SOUSA DE LAS HERAS JUAN LUIS. Nombramientos. Adm. Unico: SOUSA SANTOS PLACIDO ATILANO. Modificaciones estatutarias. Artículo de los esta… - 11/06/2010#758074Revocaciones
SOUSHERAS SL(R.M. A CORUÑA). Revocaciones. Apoderado: VAZQUEZ ALONSO ANGELA MARIA. Datos registrales. T 2090 , F 61, S 8, H C 20738, I/A 7 ( 2.06.10).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.