SOUTHBRIDGE TECHNOLOGIES SL
Hoja GU12548· NIF B87097507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Directors :
- Iñareta Marquez Juan Bosco, Javier Quero Garcia
Legal information
Legal information for SOUTHBRIDGE TECHNOLOGIES SL
Activity
SOUTHBRIDGE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 19 April 2024 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Iñareta Marquez Juan BoscoSince 28/11/2024Administrador Mancomunado
- Javier Quero GarciaSince 28/11/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 09/12/2024) : Iñareta Marquez Juan Bosco
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 09/12/2024) : Iñareta Marquez Juan Bosco
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 09/12/2024· Registered 28/11/2024· I/A 4
- NombramientosPublished 09/12/2024· Registered 28/11/2024· I/A 4
- Ampliación de capitalPublished 09/12/2024· Registered 28/11/2024· I/A 4
- Declaración de unipersonalidadPublished 09/12/2024· Registered 28/11/2024· I/A 3
- Cambio de domicilio socialPublished 19/04/2024· Registered 05/04/2024· I/A 2
Changes
- 09/12/2024Declaración de unipersonalidad
IÑARETA MARQUEZ JUAN BOSCO
- 09/12/2024Pérdida del carácter de unipersonalidad
- 19/04/2024Cambio de domicilio social
C/ LA CARRERA, 56 19001 (GUADALAJARA)
Capital · events
- 09/12/2024Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
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)
- 09/12/2024#8384865Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
SOUTHBRIDGE TECHNOLOGIES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IÑARETA MARQUEZ JUAN BOSCO. Nombramientos. Adm. Mancom.: IÑARETA MARQUEZ JUAN BOSCO;JAVIER QUERO GARCIA. Ampliación de capital. Capital: 3.100,00 Euro… - 09/12/2024#8384864Declaración de unipersonalidad
SOUTHBRIDGE TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: IÑARETA MARQUEZ JUAN BOSCO. Datos registrales. S 8 , H GU 12548, I/A 3 (28.11.24).
- 19/04/2024#8042727Cambio de domicilio social
SOUTHBRIDGE TECHNOLOGIES SL. Cambio de domicilio social. C/ LA CARRERA, 56 19001 (GUADALAJARA). Datos registrales. T 678 , F 209, S 8, H GU 12548, I/A 2 ( 5.04.24).
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 — CNAE 6220 — are listed together.