BOSQUES DE SORIA SL

Hoja SO2622· NIF B42182873

Struck off · 21/01/2020Soria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
581 000,00 €

Legal information

Legal information for BOSQUES DE SORIA SL

NIF
Hoja registral
IRUS1000223743454
Legal formSociedad Limitada (SL)
Share capital581 000,00 €
Register referenceTomo 157 · Folio 82 · Hoja SO2622
StatusLiquidada

Activity

BOSQUES DE SORIA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 May 2019 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 581 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 5
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 5
  3. DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 5
  4. ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 5
  5. Reducción de capitalPublished 05/11/2019· Registered 29/10/2019· I/A 4
  6. Ceses/DimisionesPublished 05/11/2019· Registered 29/10/2019· I/A 3
  7. NombramientosPublished 05/11/2019· Registered 29/10/2019· I/A 3
  8. Ceses/DimisionesPublished 17/05/2019· Registered 07/05/2019· I/A 2
  9. NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 2

Changes

  1. 21/01/2020Disolución
  2. 21/01/2020Extinción

Capital · events

  1. 05/11/2019Reducción de capital
    Resulting capital: 581 000,00 €

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. 21/01/2020#5750835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOSQUES DE SORIA SL. Ceses/Dimisiones. Adm. Unico: VICTOR PEÑA AIZPURUA. Nombramientos. Liquidador: VICTOR PEÑA AIZPURUA. Disolución. Voluntaria. Extinción. Datos registrales. T 157, L 106, F 82, S 8, H SO 2622, I/A 5 (14.01.20).
  2. 05/11/2019#5646358
    Reducción de capital
    BOSQUES DE SORIA SL. Reducción de capital. Importe reducción: 140.000,00 Euros. Resultante Suscrito: 581.000,00 Euros. Datos registrales. T 157, L 106, F 81, S 8, H SO 2622, I/A 4 (29.10.19).
  3. 05/11/2019#5646357
    Ceses/DimisionesNombramientos
    BOSQUES DE SORIA SL. Ceses/Dimisiones. Consejero: PABLO MIGUEL INES;FERRANDEZ DEL CACHO MARIA BLANCA;PEÑA DUQUE JESUS MARIA;PAGOLA AIZPIRI ANTONIO. Secretario: ECHEVESTE ARDIBIDE RAMON. Consejero: ECHEVESTE ARDIBIDE RAMON. Presidente: LUIS RAMON MONR…
  4. 17/05/2019#5399645
    Ceses/DimisionesNombramientos
    BOSQUES DE SORIA SL. Ceses/Dimisiones. Consejero: JOSE VICENTE PEÑA HERRADOR. Presidente: JOSE VICENTE PEÑA HERRADOR. Con.Delegado: JOSE VICENTE PEÑA HERRADOR. Nombramientos. Presidente: LUIS RAMON MONREAL ANGULO. Consejero: LUIS RAMON MONREAL ANGULO…

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 addressFINCA FINCA SANGREGORIO-ZARRANZANO (CUBO DE LA SIERRA), SORIA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector