SOCKET COMPUTER SL

Hoja TO31979· NIF B81918542

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
NADIMA XXI SL

Legal information

Legal information for SOCKET COMPUTER SL

NIF
Hoja registral
IRUS1000228699386
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 1505 · Folio 52 · Hoja TO31979
StatusVigente

Activity

SOCKET COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 14 September 2010 to 25 November 2024, across 8 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SOCKET COMPUTER SLNADIMA XXI SLNADIMA XXI SLRubio Gomez Juan CarlosRubio Gomez Juan Car…INFORMATICA PINK HOUSE SOCIEDAD LIMITADAINFORMATICA PINK HOU…ALBANDRA MODA SLALBANDRA MODA SLSOCK COMPUTER SLSOCK COMPUTER SLINFORMATICA PINK HOUSE SLINFORMATICA PINK HOU…

Cap table · shareholdings

  • NADIMA XXI SL100 %

    Legal entity · since 04/08/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SOCKET COMPUTER SLNADIMA XXI SLNADIMA XXI SLINFORMATICA PINK HOUSE SLINFORMATICA PINK HOU…

Beneficial owner (UBO)

NADIMA XXI SL100 %Vigente

Legal entity · since 04/08/2020

Beneficial owner network map

3 nodes Person Company
SOCKET COMPUTER SLNADIMA XXI SLNADIMA XXI SLINFORMATICA PINK HOUSE SLINFORMATICA PINK HOU…

Registered actos

  1. Cierre provisional hoja registralPublished 25/11/2024· Registered 13/11/2024· I/A 5
  2. Declaración de unipersonalidadPublished 04/08/2020· Registered 27/07/2020· I/A 5
  3. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 5
  4. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 5
  5. Ampliacion del objeto socialPublished 04/08/2020· Registered 27/07/2020· I/A 5
  6. Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 5
  7. Pérdida del carácter de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 4
  8. RevocacionesPublished 04/01/2011· Registered 23/12/2010· I/A 3
  9. Cambio de domicilio socialPublished 14/09/2010· Registered 03/09/2010· I/A 2

Changes

  1. 04/08/2020Ampliación del objeto social

    La intermediación de productos de materiales plásticos CNAE 4619.

  2. 04/08/2020Cambio de domicilio social

    C/ RIO JARAMA 132 - NAVE 9.11 (TOLEDO)

  3. 04/08/2020Declaración de unipersonalidad

    NADIMA XXI SL

  4. 25/10/2016Pérdida del carácter de unipersonalidad
  5. 14/09/2010Cambio de domicilio social

    C/ LA MANCHA 30 (MORA)

Timeline (BORME)

  1. 25/11/2024#8361559
    Cierre provisional hoja registral
    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).
  2. 04/08/2020#5979213
    Declaración 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…
  3. 25/10/2016#4078043
    Pérdida del carácter de unipersonalidad
    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).
  4. 04/01/2011#10411136
    Revocaciones
    SOCKET COMPUTER SL. Revocaciones. Apoderado: GARCIA-ROJO PADILLA ALVARO. Datos registrales. T 1505 , F 51, S 8, H TO 31979, I/A 3 (23.12.10).
  5. 14/09/2010#876691
    Cambio 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO JARAMA 132 - NAVE 9.11 (TOLEDO), Toledo
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector