SOC INTER SL

Hoja M633440· NIF B87645552

Struck off · 01/03/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
SOC INTER AG

Legal information

Legal information for SOC INTER SL

NIF
Hoja registral
IRUS1000297350675
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35227 · Folio 11 · Hoja M633440
Former names
SOC INTER AG2016-10-31
StatusLiquidada

Activity

SOC INTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 31 October 2016 to 1 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SOC INTER SLRizzo Diaz Ana Maria Del RosarioRizzo Diaz Ana Maria…TALLER DE EDIFICACION Y PLANEAMIENTO A CUATRO SLTALLER DE EDIFICACIO…

Registered actos

  1. DisoluciónPublished 01/03/2018· Registered 21/02/2018· I/A 2
  2. ExtinciónPublished 01/03/2018· Registered 21/02/2018· I/A 2
  3. Ceses/DimisionesPublished 31/10/2016· Registered 19/10/2016· I/A 1
  4. NombramientosPublished 31/10/2016· Registered 19/10/2016· I/A 1
  5. Modificaciones estatutariasPublished 31/10/2016· Registered 19/10/2016· I/A 1
  6. Cambio de domicilio socialPublished 31/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 01/03/2018Cambio de denominación social

    SOC INTER AG→SOC INTER SL

  2. 01/03/2018Disolución
  3. 01/03/2018Extinción
  4. 31/10/2016Cambio de domicilio social

    C/ NAVALMANZANO 6 (MADRID)

  5. 31/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4773545
    DisoluciónExtinción
    SOC INTER SL. Disolución. Fusion. Extinción. Datos registrales. T 35227 , F 11, S 8, H M 633440, I/A 2 (21.02.18).
  2. 31/10/2016#4086469

    Company name: SOC INTER AG

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOC INTER AG. Transformación de sociedad. Denominación y forma adoptada: SOC INTER SL. Ceses/Dimisiones. Adm. Unico: EMMENEGGER THOMAS. Nombramientos. Adm. Unico: RIZZO DIAZ ANA. Modificaciones estatutarias. La Junta General Universal celebrada el dí…

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/ NAVALMANZANO 6 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector