GRUPO SONCOLA SL
Hoja V114605· NIF B97760102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPO SONCOLA SL
Activity
GRUPO SONCOLA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 10 June 2009 to 5 February 2019, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castello Burguete ElenaCeased on 05/02/2019LiqUnicoLiquidador Único
- Salvador Miñana Jose LuisCeased on 12/06/2015Administrador Único
- Canales Llobell Dionisio AntonioCeased on 01/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 4
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 4
- DisoluciónPublished 05/02/2019· Registered 29/01/2019· I/A 4
- ExtinciónPublished 05/02/2019· Registered 29/01/2019· I/A 4
- Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 3
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 2
- NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 2
- Cambio de domicilio socialPublished 10/06/2009· Registered 01/06/2009· I/A 2
Changes
- 05/02/2019Disolución
- 05/02/2019Extinción
- 10/06/2009Cambio de domicilio social
AVDA PEREZ GALDOS 48 9 E (VALENCIA)
Timeline (BORME)
- 05/02/2019#5242521Ceses/DimisionesNombramientosDisoluciónExtinción
GRUPO SONCOLA SL. Ceses/Dimisiones. Adm. Unico: CASTELLO BURGUETE ELENA. LiqUnico: CASTELLO BURGUETE ELENA. Nombramientos. LiqUnico: CASTELLO BURGUETE ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico… - 19/06/2015#3377085Ceses/DimisionesNombramientos
GRUPO SONCOLA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR MIÑANA JOSE LUIS. Nombramientos. Adm. Unico: CASTELLO BURGUETE ELENA. Datos registrales. T 8472, L 5762, F 57, S 8, H V 114605, I/A 3 (12.06.15).
- 10/06/2009#253936Ceses/DimisionesNombramientosCambio de domicilio social
GRUPO SONCOLA SL. Ceses/Dimisiones. Adm. Unico: CANALES LLOBELL DIONISIO ANTONIO. Nombramientos. Adm. Unico: SALVADOR MIÑANA JOSE LUIS. Cambio de domicilio social. AVDA PEREZ GALDOS 48 9 E (VALENCIA). Datos registrales. T 8472, L 5762, F 57, S 8, H V…
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 — Valencia — are listed together, with their address.