SODETEK SA

Hoja SE11477· NIF A41126277

Struck off · 24/01/2018Sevilla
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SODETEK SA

NIF
Hoja registral
IRUS1000007910654
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 644 · Folio 103 · Hoja SE11477
StatusLiquidada

Activity

SODETEK SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 9 filings for this company, from 18 May 2017 to 5 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2018· Registered 17/01/2018· I/A 11
  2. Ceses/DimisionesPublished 24/01/2018· Registered 17/01/2018· I/A 11
  3. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 11
  4. DisoluciónPublished 24/01/2018· Registered 17/01/2018· I/A 11
  5. ExtinciónPublished 24/01/2018· Registered 17/01/2018· I/A 11
  6. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 10
  7. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 10
  8. Modificaciones estatutariasPublished 19/12/2017· Registered 12/12/2017· I/A 10
  9. ReeleccionesPublished 18/05/2017· Registered 09/05/2017· I/A 9

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción
  3. 19/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2018#4731362
    Ceses/Dimisiones
    SODETEK SA. Ceses/Dimisiones. Adm. Unico: GUERRERO DOMINGUEZ ANDRES JUAN. Datos registrales. T 644, L 419, F 103, S 8, H SE 11477, I/A 11 (17.01.18).
  2. 24/01/2018#4711662
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SODETEK SA. Ceses/Dimisiones. LiqUnico: GUERRERO DOMINGUEZ ANDRES JUAN. Adm. Unico: GUERRERO DOMINGUEZ ANDRES JUAN. Nombramientos. LiqUnico: GUERRERO DOMINGUEZ ANDRES JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a L…
  3. 19/12/2017#4666407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SODETEK SA. Ceses/Dimisiones. Adm. Solid.: BARROS PEREZ JOSE FRANCISCO DE ASIS;GUERRERO DOMINGUEZ ELOISA LUCIA. Nombramientos. Adm. Unico: GUERRERO DOMINGUEZ ANDRES JUAN. Modificaciones estatutarias. 14. Organo de Administración . 27. Administración …
  4. 18/05/2017#4377771
    Reelecciones
    SODETEK SA. Reelecciones. Adm. Solid.: BARROS PEREZ JOSE FRANCISCO DE ASIS;GUERRERO DOMINGUEZ ELOISA LUCIA. Datos registrales. T 644, L 419, F 103, S 8, H SE 11477, I/A 9 ( 9.05.17).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressLUIS BELMONTE NUMERO 2 ACCESORIA 5, SEVILLA
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector