SOC SOFT SOCIEDAD LIMITADA

Hoja BI56264· NIF B95599676

Struck off · 30/01/2024Bizkaia
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 008,00 €
Incorporation :
08/04/2010

Legal information

Legal information for SOC SOFT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069213147
Legal formSociedad Limitada (SL)
Share capital13 008,00 €
Incorporation date08/04/2010
Register referenceTomo 5114 · Folio 98 · Hoja BI56264
StatusLiquidada

Activity

SOC SOFT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 8 April 2010. The Spanish commercial register has published 13 filings for this company, from 8 April 2010 to 30 January 2024, across 9 distinct types of filing. Its registered share capital is 13 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

Consultoria de comunicación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOC SOFT SOCIEDAD LIM…Ormaetxebarria Cantera IgorOrmaetxebarria Cante…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOC SOFT SOCIEDAD LIM…Ormaetxebarria Cantera IgorOrmaetxebarria Cante…

Beneficial owner (UBO)

Ormaetxebarria Cantera Igor100 %

Individual · ultimate beneficial owner · since 24/08/2010

Beneficial owner network map

2 nodes Person Company
SOC SOFT SOCIEDAD LIM…Ormaetxebarria Cantera IgorOrmaetxebarria Cante…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 4
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 4
  3. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 4
  4. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 4
  5. Cambio de domicilio socialPublished 29/11/2012· Registered 16/11/2012· I/A 3
  6. Declaración de unipersonalidadPublished 24/08/2010· Registered 12/08/2010· I/A 2
  7. Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 2
  8. NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 2
  9. Ampliación de capitalPublished 24/08/2010· Registered 12/08/2010· I/A 2
  10. Modificaciones estatutariasPublished 24/08/2010· Registered 12/08/2010· I/A 2
  11. Cambio de domicilio socialPublished 24/08/2010· Registered 12/08/2010· I/A 2
  12. ConstituciónPublished 08/04/2010· Registered 22/03/2010· I/A 1
  13. NombramientosPublished 08/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 29/11/2012Cambio de domicilio social

    C/ TXOMIN GARAT 11 8º B (BILBAO)

  4. 24/08/2010Cambio de domicilio social

    C/ COCHERITO DE BILBAO 20 - MODULO 6 (BILBAO)

  5. 24/08/2010Declaración de unipersonalidad

    ORMAETXEBARRIA CANTERA IGOR

  6. 24/08/2010Modificaciones estatutarias

Capital · events

  1. 24/08/2010Ampliación de capital
    Resulting capital: 13 008,00 € (+10 000,00 €)
  2. 08/04/2010Constitución
    Initial capital: 3 008,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2024#7905477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOC SOFT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORMAETXEBARRIA CANTERA IGOR. Nombramientos. Liquidador: ORMAETXEBARRIA CANTERA IGOR. Disolución. Voluntaria. Extinción. Datos registrales. T 5114 , F 98, S 8, H BI 56264, I/A 4 (23.01.24).
  2. 29/11/2012#2009715
    Cambio de domicilio social
    SOC SOFT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TXOMIN GARAT 11 8º B (BILBAO). Datos registrales. T 5114 , F 98, S 8, H BI 56264, I/A 3 (16.11.12).
  3. 24/08/2010#855236
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SOC SOFT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORMAETXEBARRIA CANTERA IGOR. Ceses/Dimisiones. Adm. Solid.: SAN ROMAN MACHAIN IGOR;ORMAETXEBARRIA CANTERA IGOR. Nombramientos. Adm. Unico: ORMAETXEBARRIA CANTERA IGOR. Ampliació…
  4. 08/04/2010#669217
    ConstituciónNombramientos
    SOC SOFT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: Consultoria de comunicación. Domicilio: C/ SANTUCHU 80 7º H (BILBAO). Capital: 3.008,00 Euros. Nombramientos. Adm. Solid.: SAN ROMAN MACHAIN IGOR;ORMAETXEBARR…

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· Incorporated 2010

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/ TXOMIN GARAT 11 8º B (BILBAO), Bizkaia
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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector