SO GE TP ESPAÑA SA
Hoja IB10961· NIF A17236696
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SO GE TP ESPAÑA SA
Activity
SO GE TP ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 4 August 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Costa Tur JosefaCeased on 28/07/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 04/08/2025) : Sanchez Ep Ranarijaona Sophie Maryse Odette
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 04/08/2025) : Sanchez Ep Ranarijaona Sophie Maryse Odette
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Declaración de unipersonalidadPublished 04/08/2025· Registered 28/07/2025· I/A 4
- Pérdida del carácter de unipersonalidadPublished 04/08/2025· Registered 28/07/2025· I/A 4
- NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 4
- DisoluciónPublished 04/08/2025· Registered 28/07/2025· I/A 4
- ExtinciónPublished 04/08/2025· Registered 28/07/2025· I/A 4
- NombramientosPublished 07/10/2024· Registered 27/09/2024· I/A 3
- Modificaciones estatutariasPublished 25/10/2012· Registered 17/10/2012· I/A 2
- Cambio de domicilio socialPublished 25/10/2012· Registered 17/10/2012· I/A 2
Changes
- 04/08/2025Declaración de unipersonalidad
SANCHEZ EP RANARIJAONA SOPHIE MARYSE ODETTE
- 04/08/2025Disolución
- 04/08/2025Extinción
- 04/08/2025Pérdida del carácter de unipersonalidad
- 25/10/2012Cambio de domicilio social
CTRA IBIZA-SAN JOSE, Km 11,5 (SANT JOSEP DE SA TALAIA)
- 25/10/2012Modificaciones estatutarias
Timeline (BORME)
- 04/08/2025#8767898Declaración de unipersonalidadPérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
SO GE TP ESPAÑA SA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SANCHEZ EP RANARIJAONA SOPHIE MARYSE ODETTE. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: COSTA TUR JOSEFA. Adm. Unico: COSTA TUR JOSEFA. Nombram… - 07/10/2024#8280952Nombramientos
SO GE TP ESPAÑA SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: COSTA TUR JOSEFA. Nombramientos. Adm. Unico: COSTA TUR JOSEFA. Datos registrales. S 8 , H IB 10961, I/A 3 (27.09.24).
- 25/10/2012#1950843Modificaciones estatutariasCambio de domicilio social
SO GE TP ESPAÑA SA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. CTRA IBIZA-SAN JOSE, Km 11,5 (SANT JOSEP DE SA TALAIA). Datos registrales. T 261, L 26…
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 — Illes Balears — are listed together, with their address.