SOCRATES GARCIA SA

Hoja M40988· NIF A28740744

Struck off · 07/08/2024Madrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
160 467,00 €

Legal information

Legal information for SOCRATES GARCIA SA

NIF
Hoja registral
IRUS1000247590684
Legal formSociedad Anónima (SA)
Share capital160 467,00 €
Register referenceTomo 2330 · Folio 189 · Hoja M40988
StatusLiquidada

Activity

SOCRATES GARCIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 11 filings for this company, from 12 June 2013 to 7 August 2024, across 7 distinct types of filing. Its registered share capital is 160 467,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SOCRATES GARCIA SAGarcia Arnau Jesus AntonioGarcia Arnau Jesus A…AUXILIAR DE COGENERACION SLAUXILIAR DE COGENERA…INVERSIONES AGRICOLAS EL CASTILLO SLINVERSIONES AGRICOLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOCRATES GARCIA SAGarcia Arnau Jesus AntonioGarcia Arnau Jesus A…

Beneficial owner (UBO)

Garcia Arnau Jesus Antonio100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

2 nodes Person Company
SOCRATES GARCIA SAGarcia Arnau Jesus AntonioGarcia Arnau Jesus A…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2024· Registered 26/07/2024· I/A 17
  2. NombramientosPublished 07/08/2024· Registered 26/07/2024· I/A 17
  3. DisoluciónPublished 07/08/2024· Registered 26/07/2024· I/A 17
  4. ExtinciónPublished 07/08/2024· Registered 26/07/2024· I/A 17
  5. Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 16
  6. ReeleccionesPublished 14/08/2023· Registered 07/08/2023· I/A 15
  7. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 14
  8. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 14
  9. Ampliación de capitalPublished 12/12/2017· Registered 30/11/2017· I/A 13
  10. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 12
  11. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 12

Changes

  1. 07/08/2024Disolución
  2. 07/08/2024Extinción
  3. 12/09/2023Declaración de unipersonalidad

    GARCIA ARNAU JESUS ANTONIO

Capital · events

  1. 12/12/2017Ampliación de capital
    Resulting capital: 160 467,00 €

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. 07/08/2024#8203654
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCRATES GARCIA SA. Ceses/Dimisiones. Liquidador: GARCIA ARNAU JESUS ANTONIO. Adm. Unico: GARCIA ARNAU JESUS ANTONIO. Nombramientos. Liquidador: GARCIA ARNAU JESUS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 40988, I/A 17…
  2. 12/09/2023#7707050
    Declaración de unipersonalidad
    SOCRATES GARCIA SA. Declaración de unipersonalidad. Socio único: GARCIA ARNAU JESUS ANTONIO. Datos registrales. T 2330 , F 189, S 8, H M 40988, I/A 16 ( 5.09.23).
  3. 14/08/2023#7675755
    Reelecciones
    SOCRATES GARCIA SA. Reelecciones. Adm. Unico: GARCIA ARNAU JESUS ANTONIO. Datos registrales. T 2330 , F 188, S 8, H M 40988, I/A 15 ( 7.08.23).
  4. 14/06/2018#4925154
    Ceses/DimisionesNombramientos
    SOCRATES GARCIA SA. Ceses/Dimisiones. Adm. Unico: HIJON SANCHEZ POZUELO ESTRELLA. Nombramientos. Adm. Unico: GARCIA ARNAU JESUS ANTONIO. Datos registrales. T 2330 , F 188, S 8, H M 40988, I/A 14 ( 7.06.18).
  5. 12/12/2017#4655972
    Ampliación de capital
    SOCRATES GARCIA SA. Ampliación de capital. Suscrito: 70.317,00 Euros. Desembolsado: 70.317,00 Euros. Resultante Suscrito: 160.467,00 Euros. Resultante Desembolsado: 160.467,00 Euros. Datos registrales. T 2330 , F 188, S 8, H M 40988, I/A 13 (30.11.17…
  6. 12/06/2013#2321011
    Ceses/DimisionesNombramientos
    SOCRATES GARCIA SA. Ceses/Dimisiones. Adm. Unico: GARCIA ARNAU JESUS ANTONIO. Nombramientos. Adm. Unico: HIJON SANCHEZ POZUELO ESTRELLA. Datos registrales. T 2330 , F 187, S 8, H M 40988, I/A 12 ( 4.06.13).

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 addressRONDA DE ATOCHA N 37, MADRID
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector