SUMINISTROS KATJA SL
Hoja M280857· NIF B82938028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soto Lomban Luis
Legal information
Legal information for SUMINISTROS KATJA SL
Activity
SUMINISTROS KATJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Soto Lomban LuisSince 18/05/2009Administrador Único
Former
- Soto Espin KatiaCeased on 18/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Soto Lomban Luis100 %
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Lomban Luis100 %
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 2
- Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 2
Changes
- 28/05/2009Declaración de unipersonalidad
SOTO LOMBAN LUIS
Timeline (BORME)
- 28/05/2009#233833Declaración de unipersonalidadCeses/DimisionesNombramientos
SUMINISTROS KATJA SL. Declaración de unipersonalidad. Socio único: SOTO LOMBAN LUIS. Ceses/Dimisiones. Adm. Unico: SOTO ESPIN KATIA. Nombramientos. Adm. Unico: SOTO LOMBAN LUIS. Datos registrales. T 16497 , F 97, S 8, H M 280857, I/A 2 (18.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.