SOCRATES INVERSIONES SL
Hoja MA88801· NIF B92793595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 963,00 €
- Director :
- Yammine Ness
Legal information
Legal information for SOCRATES INVERSIONES SL
Activity
SOCRATES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 27 September 2010 to 28 May 2019, across 4 distinct types of filing. Its registered share capital is 19 963,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Yammine NessSince 13/09/2010Administrador Único
Former
- Yammine SouadCeased on 13/09/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/05/2019· Registered 17/05/2019· I/A 4
- Ampliación de capitalPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Cambio de domicilio socialPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Ceses/DimisionesPublished 27/09/2010· Registered 13/09/2010· I/A 2
- NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 2
Changes
- 28/05/2019Cambio de domicilio social
AVDA BULEVAR PRINCIPE ALFONSO HOHENLOHE - URBANIZ (MARBELLA)
- 15/03/2018Cambio de domicilio social
C/ CASAS DE CAMPOS 4 1 (MALAGA)
Capital · events
- 15/03/2018Ampliación de capitalResulting capital: 19 963,00 € (+16 953,00 €)
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)
- 28/05/2019#5415905Cambio de domicilio social
SOCRATES INVERSIONES SL. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO HOHENLOHE - URBANIZ (MARBELLA). Datos registrales. T 4213, L 3123, F 25, S 8, H MA 88801, I/A 4 (17.05.19).
- 15/03/2018#4796008Ampliación de capitalCambio de domicilio social
SOCRATES INVERSIONES SL. Ampliación de capital. Capital: 16.953,00 Euros. Resultante Suscrito: 19.963,00 Euros. Cambio de domicilio social. C/ CASAS DE CAMPOS 4 1 (MALAGA). Datos registrales. T 4213, L 3123, F 25, S 8, H MA 88801, I/A 3 ( 5.03.18).
- 27/09/2010#889023Ceses/DimisionesNombramientos
SOCRATES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: YAMMINE SOUAD. Nombramientos. Adm. Unico: YAMMINE NESS. Datos registrales. T 4213, L 3123, F 25, S 8, H MA 88801, I/A 2 (13.09.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.