SOCOINVER SL
Hoja L9004· NIF B25391228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESTRART SL
Legal information
Legal information for SOCOINVER SL
Activity
SOCOINVER SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 February 2013 to 25 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- GESTRART SLSince 04/02/2013Administrador Único
Former
- Argelich Tugues Francisco JavierCeased on 04/02/2013Administrador Solidario
- Argelich Tugues JordiCeased on 04/02/2013Administrador Solidario
Authorised representatives
Current
- Argelich Tugues EduardSince 18/04/2013Apoderado
Directors network map
Cap table · shareholdings
- GESTRART SL100 %
Legal entity · since 11/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTRART SL100 %Vigente
Legal entity · since 11/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 7
- Declaración de unipersonalidadPublished 11/02/2013· Registered 04/02/2013· I/A 6
- Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 5
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 5
- Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 5
Changes
- 11/02/2013Declaración de unipersonalidad
GESTRART SL
- 11/02/2013Modificaciones estatutarias
Timeline (BORME)
- 25/04/2013#2246337Nombramientos
SOCOINVER SL. Nombramientos. Apoderado: ARGELICH TUGUES EDUARD. Datos registrales. T 486 , F 32, S 8, H L 9004, I/A 7 (18.04.13).
- 11/02/2013#2118320Declaración de unipersonalidad
SOCOINVER SL. Declaración de unipersonalidad. Socio único: GESTRART SL. Datos registrales. T 486 , F 32, S 8, H L 9004, I/A 6 ( 4.02.13).
- 11/02/2013#2118319Ceses/DimisionesNombramientosModificaciones estatutarias
SOCOINVER SL. Ceses/Dimisiones. Adm. Solid.: ARGELICH TUGUES FRANCISCO JAVIER;ARGELICH TUGUES JORDI;ARGELICH TUGUES EDUARD. Nombramientos. Adm. Unico: GESTRART SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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 — Lleida — are listed together, with their address.