SO.DI.QUI. SA

Hoja BU3465· NIF A09113127

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Castañeda Fernandez Iñigo, Castañeda Fernandez Rodrigo

Legal information

Legal information for SO.DI.QUI. SA

NIF
Hoja registral
IRUS1000049946782
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 308 · Folio 11 · Hoja BU3465
StatusVigente

Activity

SO.DI.QUI. SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 October 2011 to 5 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de todo tipo de bienes inmuebles de naturaleza urbana, tales como locales comerciales, industriales, terrenos, viviendas, etc., así como el alquiler de todo tipo de inmuebles de naturaleza rústica, con o sin opción de compra.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 29/09/2023· I/A 13
  2. NombramientosPublished 05/10/2023· Registered 29/09/2023· I/A 13
  3. Ceses/DimisionesPublished 26/02/2019· Registered 20/02/2019· I/A 12
  4. NombramientosPublished 26/02/2019· Registered 20/02/2019· I/A 12
  5. Cambio de objeto socialPublished 05/02/2019· Registered 30/01/2019· I/A 11
  6. ReeleccionesPublished 13/06/2017· Registered 07/06/2017· I/A 10
  7. RevocacionesPublished 27/10/2011· Registered 18/10/2011· I/A 9
  8. RevocacionesPublished 14/10/2011· Registered 04/10/2011· I/A 8
  9. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 8
  10. Modificaciones estatutariasPublished 14/10/2011· Registered 04/10/2011· I/A 8

Changes

  1. 05/02/2019Cambio de objeto social

    Alquiler de todo tipo de bienes inmuebles de naturaleza urbana, tales como locales comerciales, industriales, terrenos, viviendas, etc., así como el alquiler de todo tipo de inmuebles de naturaleza rústica, con o sin opción de compra.

  2. 14/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2023#7735083
    Ceses/DimisionesNombramientos
    SO.DI.QUI. SA. Ceses/Dimisiones. Adm. Solid.: PEDROSA PEÑA MARIA INMACULADA;GONZALEZ HUMADA MONICA. Nombramientos. Adm. Solid.: CASTAÑEDA FERNANDEZ IÑIGO;CASTAÑEDA FERNANDEZ RODRIGO. Datos registrales. T 308, L 99, F 11, S 8, H BU 3465, I/A 13 (29.09…
  2. 26/02/2019#5278780
    Ceses/DimisionesNombramientos
    SO.DI.QUI. SA. Ceses/Dimisiones. Adm. Solid.: CASTAÑEDA FERNANDEZ IÑIGO;CASTAÑEDA FERNANDEZ RODRIGO. Nombramientos. Adm. Solid.: PEDROSA PEÑA MARIA INMACULADA;GONZALEZ HUMADA MONICA. Datos registrales. T 308, L 99, F 10, S 8, H BU 3465, I/A 12 (20.02…
  3. 05/02/2019#5240903
    Cambio de objeto social
    SO.DI.QUI. SA. Cambio de objeto social. Alquiler de todo tipo de bienes inmuebles de naturaleza urbana, tales como locales comerciales, industriales, terrenos, viviendas, etc., así como el alquiler de todo tipo de inmuebles de naturaleza rústica, con…
  4. 13/06/2017#4414657
    Reelecciones
    SO.DI.QUI. SA. Reelecciones. Adm. Solid.: CASTAÑEDA FERNANDEZ IÑIGO;CASTAÑEDA FERNANDEZ RODRIGO. Datos registrales. T 308, L 99, F 10, S 8, H BU 3465, I/A 10 ( 7.06.17).
  5. 27/10/2011#1430196
    Revocaciones
    SO.DI.QUI. SA. Revocaciones. Adm. Solid.: FERNANDEZ RAMILA MARIA TERESA. Datos registrales. T 308, L 99, F 10, S 8, H BU 3465, I/A 9 (18.10.11).
  6. 14/10/2011#1411630
    RevocacionesNombramientosModificaciones estatutarias
    SO.DI.QUI. SA. Revocaciones. Adm. Solid.: CASTAÑEDA PEREZ FELIPE;CASTAÑEDA FERNANDEZ IÑIGO;CASTAÑEDA FERNANDEZ RODRIGO;FERNANDEZ RAMILA MARIA TERESA. Nombramientos. Adm. Solid.: CASTAÑEDA FERNANDEZ IÑIGO;CASTAÑEDA FERNANDEZ RODRIGO;FERNANDEZ RAMILA M…

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/Obdulio Fernández nº 5-1, BURGOS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector