SODECO GESTION SL
Hoja AS27691· NIF B74054800
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SODECO GESTION SL
Activity
SODECO GESTION SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 15 filings for this company, from 1 April 2011 to 16 January 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- Crespo Campillo AntonioCeased on 10/02/2023Administrador Mancomunado
- Pando Iglesias EvaCeased on 10/02/2023Administrador Mancomunado
- Diaz Lago Jose AntonioCeased on 01/03/2019Administrador Mancomunado
- Garcia Morilla CarlosCeased on 11/02/2016Administrador Mancomunado
- Parajon Foncueva EmilioCeased on 01/08/2012Administrador Mancomunado
- Viejo De La Guerra EfrenCeased on 09/05/2012Administrador Mancomunado
- Gonzalez Marroquin Victor ManuelCeased on 22/03/2011Administrador Mancomunado
- Fernandez Viesca FranciscoCeased on 16/01/2024Liquidador MLiquidador Mancomunado
- Garcia Gallego SilviaCeased on 16/01/2024Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2024· Registered 10/01/2024· I/A 10
- ExtinciónPublished 16/01/2024· Registered 10/01/2024· I/A 10
- Ceses/DimisionesPublished 20/02/2023· Registered 10/02/2023· I/A 9
- NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 9
- DisoluciónPublished 20/02/2023· Registered 10/02/2023· I/A 9
- Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 8
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 8
- Ceses/DimisionesPublished 22/02/2016· Registered 11/02/2016· I/A 7
- NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 7
- Ceses/DimisionesPublished 16/08/2012· Registered 01/08/2012· I/A 6
- NombramientosPublished 16/08/2012· Registered 01/08/2012· I/A 6
- Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 5
- NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 5
- Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 4
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 4
Changes
- 16/01/2024Extinción
- 20/02/2023Cambio de denominación social
SODECO GESTION SL→SODECO GESTION SL EN LIQUIDACION
- 20/02/2023Disolución
Timeline (BORME)
- 16/01/2024#7878585Ceses/DimisionesExtinción
SODECO GESTION SL. Ceses/Dimisiones. Liquidador M: FERNANDEZ VIESCA FRANCISCO;GARCIA GALLEGO SILVIA. Extinción. Datos registrales. T 3039 , F 57, S 8, H AS 27691, I/A 10 (10.01.24).
- 20/02/2023#7397562
Company name: SODECO GESTION SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSODECO GESTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: PANDO IGLESIAS EVA;CRESPO CAMPILLO ANTONIO. Nombramientos. Liquidador M: FERNANDEZ VIESCA FRANCISCO;GARCIA GALLEGO SILVIA. Disolución. Otras Causas. Datos registrales. T 3039 , F 57, S… - 08/03/2019#5298691Ceses/DimisionesNombramientos
SODECO GESTION SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ LAGO JOSE ANTONIO. Nombramientos. Adm. Mancom.: CRESPO CAMPILLO ANTONIO. Datos registrales. T 3039 , F 57, S 8, H AS 27691, I/A 8 ( 1.03.19).
- 22/02/2016#3728082Ceses/DimisionesNombramientos
SODECO GESTION SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MORILLA CARLOS. Nombramientos. Adm. Mancom.: PANDO IGLESIAS EVA. Datos registrales. T 3039 , F 57, S 8, H AS 27691, I/A 7 (11.02.16).
- 16/08/2012#1861885Ceses/DimisionesNombramientos
SODECO GESTION SL. Ceses/Dimisiones. Adm. Mancom.: PARAJON FONCUEVA EMILIO. Nombramientos. Adm. Mancom.: GARCIA MORILLA CARLOS. Datos registrales. T 3039 , F 57, S 8, H AS 27691, I/A 6 ( 1.08.12).
- 22/05/2012#1733118Ceses/DimisionesNombramientos
SODECO GESTION SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MORILLA CARLOS;VIEJO DE LA GUERRA EFREN. Nombramientos. Adm. Mancom.: DIAZ LAGO JOSE ANTONIO;PARAJON FONCUEVA EMILIO. Datos registrales. T 3039 , F 57, S 8, H AS 27691, I/A 5 ( 9.05.12).
- 01/04/2011#1152340Ceses/DimisionesNombramientos
SODECO GESTION SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MARROQUIN VICTOR MANUEL. Nombramientos. Adm. Mancom.: GARCIA MORILLA CARLOS. Datos registrales. T 3039 , F 56, S 8, H AS 27691, I/A 4 (22.03.11).
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.