ALTOS DE SOJUELA SL

Hoja OR9769· NIF B32334773

Struck off · 29/08/2017Ourense
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
463 760,00 €

Legal information

Legal information for ALTOS DE SOJUELA SL

NIF
Hoja registral
IRUS1000036331552
Legal formSociedad Limitada (SL)
Share capital463 760,00 €
LocalityOurense
Register referenceTomo 684 · Folio 79 · Hoja OR9769
StatusLiquidada

Activity

ALTOS DE SOJUELA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 30 August 2013 to 29 August 2017, across 6 distinct types of filing. Its registered share capital is 463 760,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALTOS DE SOJUELA SLConde Rodicio CarlosConde Rodicio Carlos

Registered actos

  1. Ceses/DimisionesPublished 29/08/2017· Registered 21/08/2017· I/A 4
  2. RevocacionesPublished 29/08/2017· Registered 21/08/2017· I/A 4
  3. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 4
  4. DisoluciónPublished 29/08/2017· Registered 21/08/2017· I/A 4
  5. ExtinciónPublished 29/08/2017· Registered 21/08/2017· I/A 4
  6. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 3
  7. Ampliación de capitalPublished 30/08/2013· Registered 21/08/2013· I/A 2

Changes

  1. 29/08/2017Disolución
  2. 29/08/2017Extinción

Capital · events

  1. 30/08/2013Ampliación de capital
    Resulting capital: 463 760,00 € (+460 260,00 €)

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. 29/08/2017#4523064
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALTOS DE SOJUELA SL. Ceses/Dimisiones. Adm. Unico: CONDE RODICIO GIL CARLOS. Revocaciones. Apoderado: ARCOS GONZALEZ ALMUDENA. Nombramientos. Liquidador: CONDE RODICIO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 684 , F 79, S 8, H…
  2. 07/02/2017#4233042
    Nombramientos
    ALTOS DE SOJUELA SL. Nombramientos. Apoderado: ARCOS GONZALEZ ALMUDENA. Datos registrales. T 684 , F 76, S 8, H OR 9769, I/A 3 (31.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 30/08/2013#2434335
    Ampliación de capital
    ALTOS DE SOJUELA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 460.260,00 Euros. Resultante Suscrito: 463.760,00 Euros. Datos registrales. T 684 , F 76, S 8, H OR 9769, I/A 2 (21.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROGRESO 139 ENTLO 2º, OURENSE
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector