SOVINOR SOCIEDAD LIMITADA
Hoja LO5074· NIF B26249011
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOVINOR SOCIEDAD LIMITADA
Activity
SOVINOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 5 June 2012 to 30 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Former
- Soto Agudo IgnacioCeased on 22/07/2024Administrador SolidarioLiquidador Único
- Viana Gonzalez SalvadorCeased on 25/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Soto Agudo Ignacio100 %
Individual · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Agudo Ignacio100 %
Individual · ultimate beneficial owner · since 05/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 5
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 5
- DisoluciónPublished 30/07/2024· Registered 22/07/2024· I/A 5
- ExtinciónPublished 30/07/2024· Registered 22/07/2024· I/A 5
- Modificaciones estatutariasPublished 18/02/2013· Registered 11/02/2013· I/A 3
- Declaración de unipersonalidadPublished 05/06/2012· Registered 25/05/2012· I/A 2
- Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 2
- NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 2
- Modificaciones estatutariasPublished 05/06/2012· Registered 25/05/2012· I/A 2
Changes
- 30/07/2024Cambio de denominación social
SOVINOR SL→SOVINOR SOCIEDAD LIMITADA
- 30/07/2024Disolución
- 30/07/2024Extinción
- 18/02/2013Modificaciones estatutarias
- 05/06/2012Declaración de unipersonalidad
SOTO AGUDO IGNACIO
- 05/06/2012Modificaciones estatutarias
Timeline (BORME)
- 30/07/2024#8190333Ceses/DimisionesNombramientosDisoluciónExtinción
SOVINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTO AGUDO IGNACIO. Nombramientos. LiqUnico: SOTO AGUDO IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción.… - 18/02/2013#2130998
Company name: SOVINOR SL
Modificaciones estatutariasSOVINOR SL. Modificaciones estatutarias. ARTICULO 16º Bis.- El cargo de administrador será indefinido y retribuido y consistirá en una cantidad dineraria, fija anual, para cada ejercicio que será fijada por acuerdo de laJunta General. Datos registral… - 05/06/2012#1754693
Company name: SOVINOR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasSOVINOR SL. Declaración de unipersonalidad. Socio único: SOTO AGUDO IGNACIO. Ceses/Dimisiones. Adm. Solid.: SOTO AGUDO IGNACIO;VIANA GONZALEZ SALVADOR. Nombramientos. Adm. Unico: SOTO AGUDO IGNACIO. Modificaciones estatutarias. Cambio del Organo de A…
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.