SOCRAN INGENIEROS SL
Hoja M163927· NIF B81331902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
Legal information
Legal information for SOCRAN INGENIEROS SL
Activity
SOCRAN INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 8 March 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz De Lope-Diaz Dominguez AntonioCeased on 29/02/2016Administrador ÚnicoLiquidador
- Diaz De Lope- Diaz Molins Maria EugeniaCeased on 29/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 11
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 11
- DisoluciónPublished 08/03/2016· Registered 29/02/2016· I/A 11
- ExtinciónPublished 08/03/2016· Registered 29/02/2016· I/A 11
- Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 10
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 10
- Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 9
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 9
- Reducción de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 8
- Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 8
Changes
- 08/03/2016Disolución
- 08/03/2016Extinción
- 11/03/2014Modificaciones estatutarias
Capital · events
- 11/03/2014Reducción de capitalResulting capital: 3 010,00 €
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)
- 08/03/2016#3756451Ceses/DimisionesNombramientosDisoluciónExtinción
SOCRAN INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE LOPE-DIAZ DOMINGUEZ ANTONIO. Nombramientos. Liquidador: DIAZ DE LOPE-DIAZ DOMINGUEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 10291 , F 182, S 8, H M 163927, I/A 11 (2… - 30/07/2015#3442344Ceses/DimisionesNombramientos
SOCRAN INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE LOPE-DIAZ MOLINS MARIA EUGENIA. Nombramientos. Adm. Unico: DIAZ DE LOPE- DIAZ DOMINGUEZ ANTONIO. Datos registrales. T 10291 , F 182, S 8, H M 163927, I/A 10 (23.07.15).
- 02/12/2014#3092019Ceses/DimisionesNombramientos
SOCRAN INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE LOPE DIAZ DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ DE LOPE- DIAZ MOLINS MARIA EUGENIA. Datos registrales. T 10291 , F 181, S 8, H M 163927, I/A 9 (24.11.14).
- 11/03/2014#2711085Reducción de capitalModificaciones estatutarias
SOCRAN INGENIEROS SL. Reducción de capital. Importe reducción: 57.190,00 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos: Se anula y deja sin efecto los acuerdos 2º y 3…
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 — Madrid — are listed together, with their address.