SOWARIGUEZ SOCIEDAD LIMITADA

Hoja GI48488· NIF B55045496

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/07/2009
Director :
Michael Sowa

Legal information

Legal information for SOWARIGUEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216216039
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/07/2009
Register referenceTomo 2742 · Folio 42 · Hoja GI48488
StatusVigente

Activity

SOWARIGUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 28 July 2009. The Spanish commercial register has published 7 filings for this company, from 28 July 2009 to 2 January 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Ejercicio de actividades características del negocio de hostelería. Prestación de servicio de entrega a domicilio de clientes de las comidas preparadas por la sociedad en sus locales. Compraventa y arrendamiento no financiero de locales comerciales o de negocios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOWARIGUEZ SOCIEDAD L…Michael SowaMichael Sowa

Cap table · shareholdings

  • Michael Sowa100 %

    Individual · since 02/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOWARIGUEZ SOCIEDAD L…Michael SowaMichael Sowa

Beneficial owner (UBO)

Michael Sowa100 %

Individual · ultimate beneficial owner · since 02/01/2012

Beneficial owner network map

2 nodes Person Company
SOWARIGUEZ SOCIEDAD L…Michael SowaMichael Sowa

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 3
  2. RevocacionesPublished 02/01/2012· Registered 22/12/2011· I/A 3
  3. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 3
  4. Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 3
  5. Declaración de unipersonalidadPublished 02/01/2012· Registered 22/12/2011· I/A 2
  6. ConstituciónPublished 28/07/2009· Registered 17/07/2009· I/A 1
  7. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 1

Changes

  1. 02/01/2012Declaración de unipersonalidad

    MICHAEL SOWA

  2. 02/01/2012Modificaciones estatutarias

Capital · events

  1. 28/07/2009Constitución
    Initial capital: 3 010,00 €

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. 02/01/2012#10419619
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SOWARIGUEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO RODRIGUEZ SANCHEZ;MICHAEL SOWA. Revocaciones. Apo.Sol.: ANTONIO RODRIGUEZ SANCHEZ. Nombramientos. Adm. Unico: MICHAEL SOWA. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 02/01/2012#10419618
    Declaración de unipersonalidad
    SOWARIGUEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MICHAEL SOWA. Datos registrales. T 2742 , F 41, S 8, H GI 48488, I/A 2 (22.12.11).
  3. 28/07/2009#322872
    ConstituciónNombramientos
    SOWARIGUEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: Ejercicio de actividades características del negocio de hostelería. Prestación de servicio de entrega a domicilio de clientes de las comidas preparadas por l…

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 2009

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/ VIDRERES 6 (MASSANET DE LA SELVA), Girona
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector