SAONY SOCIEDAD ANONIMA

Hoja A36308· NIF A03330305

Struck off · 16/01/2025Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAONY SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000133918450
Legal formSociedad Anónima (SA)
Register referenceTomo 1880 · Folio 221 · Hoja A36308
StatusLiquidada

Activity

SAONY SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 21 September 2010 to 16 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SAONY SOCIEDAD ANONIMASabater Cejudo Efren LuisSabater Cejudo Efren…ALL-ROUNDER BUSINESS 21 SLALL-ROUNDER BUSINESS…UTILMAX DISTRIBUCION 21 SLUTILMAX DISTRIBUCION…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 16
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 16
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 16
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 16
  5. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 14
  6. NombramientosPublished 23/07/2021· Registered 30/12/2020· I/A 11
  7. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 11
  8. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 11
  9. ReeleccionesPublished 08/01/2021· Registered 30/12/2020· I/A 11
  10. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 10
  11. Ceses/DimisionesPublished 27/02/2019· Registered 19/02/2019· I/A 9
  12. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 9
  13. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 8
  14. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 8
  15. Modificaciones estatutariasPublished 01/06/2015· Registered 22/05/2015· I/A 8
  16. Ceses/DimisionesPublished 21/09/2010· Registered 09/09/2010· I/A 7
  17. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 7
  18. Modificaciones estatutariasPublished 21/09/2010· Registered 09/09/2010· I/A 7

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 01/06/2015Modificaciones estatutarias
  4. 21/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2025#8434373
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAONY SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: SABATER CEJUDO EFREN LUIS. Consejero: ANTON BOIX RAFAEL;GCS ADELSOL SL. Secretario: GCS ADELSOL SL. Consejero: BLANES PASCUAL MIGUEL ANGEL. Cons.Del.Man: ANTON BOIX RAFAEL;GCS ADELSOL SL. Presiden…
  2. 04/04/2024#8017126
    Nombramientos
    SAONY SOCIEDAD ANONIMA. Nombramientos. Apoderado: COVES COVES ASUNCION. Datos registrales. T 1880 , F 221, S 8, H A 36308, I/A 14 (26.03.24).
  3. 23/07/2021#6538533
    Nombramientos
    SAONY SOCIEDAD ANONIMA. Nombramientos. Presidente: ANTON BOIX RAFAEL. Datos registrales. T 1880 , F 220, S 8, H A 36308, I/A 11 (30.12.20).
  4. 08/01/2021#10547017
    Ceses/DimisionesNombramientosReelecciones
    SAONY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CONSTRUCCIONES FALIN SA. Cons.Del.Man: GCS ADELSOL SL. Presidente: CONSTRUCCIONES FALIN SA. Cons.Del.Man: CONSTRUCCIONES FALIN SA. Nombramientos. Consejero: ANTON BOIX RAFAEL. Cons.Del.Man: ANTON B…
  5. 07/08/2020#5984527
    Nombramientos
    SAONY SOCIEDAD ANONIMA. Nombramientos. Apoderado: ADSUAR LLEDO JUAN RAMON. Datos registrales. T 1880 , F 220, S 8, H A 36308, I/A 10 (30.07.20).
  6. 27/02/2019#5280542
    Ceses/DimisionesNombramientos
    SAONY SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CONSTRUCCIONES FALIN SA;GCS ADELSOL SL. Nombramientos. Consejero: CONSTRUCCIONES FALIN SA. Presidente: CONSTRUCCIONES FALIN SA. Consejero: GCS ADELSOL SL. Secretario: GCS ADELSOL SL. Consejero: …
  7. 01/06/2015#3346435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAONY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ANTON BOIX ASUNCION MANUELA;ANTON BOIX RAFAEL;ANTON BOIX JAIME ANDRES;SERVICIOS GERONA SL;GCS ADELSOL SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Presidente: ANTON BOIX ASUNCION MANUELA.…
  8. 21/09/2010#882758
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAONY SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: COVES SELVA GASPAR. Consejero: COVES SELVA JOSE MARIA;COVES SELVA VICENTE;ANTON BOIX RAFAEL;ANTON BOIX JAIME ANDRES;COVES SELVA GASPAR. Secretario: COVES SELVA GASPAR. Consejero: ANTON BOIX ASUN…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUENTES ORTICES, 18, ALICANTE, ELCHE/ELX
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