SOCRAN INGENIEROS SL

Hoja M163927· NIF B81331902

Struck off · 08/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for SOCRAN INGENIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Register referenceTomo 10291 · Folio 182 · Hoja M163927
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 11
  2. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 11
  3. DisoluciónPublished 08/03/2016· Registered 29/02/2016· I/A 11
  4. ExtinciónPublished 08/03/2016· Registered 29/02/2016· I/A 11
  5. Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 10
  6. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 10
  7. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 9
  8. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 9
  9. Reducción de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 8
  10. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 8

Changes

  1. 08/03/2016Disolución
  2. 08/03/2016Extinción
  3. 11/03/2014Modificaciones estatutarias

Capital · events

  1. 11/03/2014Reducción de capital
    Resulting 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)

  1. 08/03/2016#3756451
    Ceses/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
  2. 30/07/2015#3442344
    Ceses/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).
  3. 02/12/2014#3092019
    Ceses/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).
  4. 11/03/2014#2711085
    Reducción 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.