PLAZA 96 SL

Hoja M51182· NIF B80324106

Struck off · 06/06/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SOTOGER SA

Legal information

Legal information for PLAZA 96 SL

NIF
Hoja registral
IRUS1000247748267
Legal formSociedad Limitada (SL)
Register referenceTomo 2986 · Folio 174 · Hoja M51182
Former names
SOTOGER SA2014-02-18 → 2018-02-19
StatusLiquidada

Activity

PLAZA 96 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 18 February 2014 to 6 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PLAZA 96 SLLliso Aranguren JorgeLliso Aranguren Jorge

Registered actos

  1. Ceses/DimisionesPublished 06/06/2018· Registered 30/05/2018· I/A 3
  2. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 3
  3. DisoluciónPublished 06/06/2018· Registered 30/05/2018· I/A 3
  4. ExtinciónPublished 06/06/2018· Registered 30/05/2018· I/A 3
  5. Ceses/DimisionesPublished 19/02/2018· Registered 07/02/2018· I/A 9
  6. NombramientosPublished 19/02/2018· Registered 07/02/2018· I/A 9
  7. DisoluciónPublished 19/02/2018· Registered 07/02/2018· I/A 9
  8. ExtinciónPublished 19/02/2018· Registered 07/02/2018· I/A 9
  9. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 8
  10. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 8
  11. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 7
  12. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 7
  13. ReeleccionesPublished 18/02/2014· Registered 11/02/2014· I/A 7

Changes

  1. 06/06/2018Cambio de denominación social

    SOTOGER SA→PLAZA 96 SL

  2. 06/06/2018Disolución
  3. 06/06/2018Extinción
  4. 19/02/2018Disolución
  5. 19/02/2018Extinción

Timeline (BORME)

  1. 06/06/2018#4912370
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAZA 96 SL. Ceses/Dimisiones. Adm. Unico: LLISO ARANGUREN JORGE. Nombramientos. Liquidador: LLISO ARANGUREN JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 2986 , F 174, S 8, H M 51182, I/A 3 (30.05.18).
  2. 19/02/2018#4754063

    Company name: SOTOGER SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOTOGER SA. Ceses/Dimisiones. Consejero: PEREZ SERRADILLA GERMAN;MAROTO MONJAS MARIA LUISA. Presidente: MAROTO MONJAS MARIA LUISA. Cons.Del.Sol: MAROTO MONJAS MARIA LUISA. Consejero: MAROTO SANZ JOAQUIN. Secretario: MAROTO SANZ JOAQUIN. Nombramientos…
  3. 25/10/2017#4591209

    Company name: SOTOGER SA

    Ceses/DimisionesNombramientos
    SOTOGER SA. Ceses/Dimisiones. Consejero: MAROTO MONJAS MERCEDES. Secretario: MAROTO MONJAS MERCEDES. Cons.Del.Sol: MAROTO MONJAS MERCEDES. Nombramientos. Consejero: MAROTO SANZ JOAQUIN. Secretario: MAROTO SANZ JOAQUIN. Datos registrales. T 3050 , F 7…
  4. 18/02/2014#2677009

    Company name: SOTOGER SA

    Ceses/DimisionesNombramientosReelecciones
    SOTOGER SA. Ceses/Dimisiones. Presidente: MAROTO MONJAS MERCEDES. Cons.Del.Man: MAROTO MONJAS MERCEDES;PEREZ SERRADILLA GERMAN. Secretario: PEREZ SERRADILLA GERMAN. Nombramientos. Presidente: MAROTO MONJAS MARIA LUISA. Cons.Del.Sol: MAROTO MONJAS MAR…

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/ PADILLA, 74, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province