SOTA INVESTMENTS (SPAIN) HOLDCO SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

GLOBAL LECES SL

Company type	Sociedad Limitada, Active
Universal Entity Code	5339-3036-8899-9267
Record last updated	Tuesday, September 17, 2024 6:01:42 AM UTC
Official Address	The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 382 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28223
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Registry	Sep 17, 2024	Sep 10, 2024	Capital increase
Registry	Sep 17, 2024	Sep 10, 2024	Statutory changes
Registry	Sep 17, 2024	Sep 10, 2024	Change of company purpose
Registry	Jul 19, 2024	Jul 12, 2024	Two appointments: a man and a person
Registry	May 29, 2024	May 22, 2024	Four appointments: a woman and 3 men
Registry	Apr 3, 2024	Mar 25, 2024	Lost character of sole shareholder company
Registry	Apr 3, 2024	Mar 25, 2024	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 3, 2024	Mar 25, 2024	Six appointments: a person and 5 men
Registry	Apr 3, 2024	Mar 25, 2024	Other items
Registry	Apr 3, 2024	Mar 25, 2024	Change of company name
Registry	Apr 3, 2024	Mar 25, 2024	Change of registered office
Registry	Feb 7, 2024	Jan 31, 2024
Registry	Feb 7, 2024	Jan 31, 2024	Statement of individual company
Registry	Feb 7, 2024	Jan 31, 2024	Two appointments: 2 men