SOCKET COMPUTER SL
Hoja TO31979· NIF B81918542
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubio Gomez Juan Carlos, NADIMA XXI SL
Legal information
Legal information for SOCKET COMPUTER SL
Activity
Economic activity (CNAE)
4619 — Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Rubio Gomez Juan CarlosAdministrador Único
- NADIMA XXI SLSince 27/07/2020Administrador Único
Directors network map
Cap table — shareholdings
- NADIMA XXI SL100 %
Legal entity · since 04/08/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja B208125 ↗ Exact
Current (1)
- QUINTERO DOMINGUEZ SEBASTIAN— ADM.UNICO
Shareholders network map
Beneficial owner (UBO)
NADIMA XXI SL100 %
Legal entity — see the chain below · since 04/08/2020
↳ Resolved via Spain (BORME) Hoja B208125 ↗ Exact
Current (1)
- QUINTERO DOMINGUEZ SEBASTIAN— ADM.UNICO
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2020· Registered 27/07/2020· I/A 5
- Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 5
- NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 5
- Ampliacion del objeto socialPublished 04/08/2020· Registered 27/07/2020· I/A 5
- Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 5
- Cambio de domicilio socialPublished 14/09/2010· Registered 03/09/2010· I/A 2
Timeline (BORME)
- 25/11/2024#8361559
SOCKET COMPUTER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1505 , F 52, S 8, H TO 31979, I/A 5 H (13.11.24).
- 04/08/2020#5979213Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SOCKET COMPUTER SL. Declaración de unipersonalidad. Socio único: NADIMA XXI SL. Ceses/Dimisiones. Adm. Unico: RUBIO GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: NADIMA XXI SL. Ampliacion del objeto social. La intermediación de productos de materiale… - 25/10/2016#4078043
SOCKET COMPUTER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1505 , F 51, S 8, H TO 31979, I/A 4 (18.10.16).
- 14/09/2010#876691Cambio de domicilio social
SOCKET COMPUTER SL. Cambio de domicilio social. C/ LA MANCHA 30 (MORA). Datos registrales. T 1505 , F 51, S 8, H TO 31979, I/A 2 ( 3.09.10).
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.