SODICEL SA

Hoja B157816· NIF A61269817

Struck off · 16/12/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
947 457,70 €

Legal information

Legal information for SODICEL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital947 457,70 €
LocalitySant Celoni
Register referenceTomo 29632 · Folio 85 · Hoja B157816
StatusBaja

Activity

SODICEL SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 16 December 2011, across 4 distinct types of filing. Its registered share capital is 947 457,70 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/12/2011· Registered 02/12/2011· I/A 9
  2. NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 9
  3. ExtinciónPublished 16/12/2011· Registered 02/12/2011· I/A 9
  4. Ampliación de capitalPublished 25/11/2011· Registered 16/11/2011· I/A 8
  5. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 7
  6. RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 6

Changes

  1. 16/12/2011Extinción

Capital · events

  1. 25/11/2011Ampliación de capital
    Resulting capital: 947 457,70 €

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. 16/12/2011#1503788
    RevocacionesNombramientosExtinción
    SODICEL SA. Revocaciones. CONSEJERO: PHILIPPE JEAN MARIE RENE BACH. PRESIDENTE: PHILIPPE JEAN MARIE RENE BACH. CONS. DELEG.: PHILIPPE JEAN MARIE RENE BACH. CONSEJERO: JEAN MARIE HUBERT CLAUDE BACH. SECRETARIO: JEAN MARIE HUBERT CLAUDE BACH. Nombramie…
  2. 25/11/2011#1476203
    Ampliación de capital
    SODICEL SA. Ampliación de capital. Suscrito: 887.257,70 Euros. Desembolsado: 887.257,70 Euros. Resultante Suscrito: 947.457,70 Euros. Resultante Desembolsado: 947.457,70 Euros. Datos registrales. T 29632 , F 85, S 8, H B 157816, I/A 8 (16.11.11).
  3. 21/11/2011#1465689
    Nombramientos
    SODICEL SA. Nombramientos. AUDIT.CUENT.: SERRANO PEREZ PASCUAL. AUDITOR SUP.: FERNANDEZ DE DIEGO ARMANDO. Datos registrales. T 29632 , F 84, S 8, H B 157816, I/A 7 (10.11.11).
  4. 10/06/2011#1253586
    Revocaciones
    SODICEL SA. Revocaciones. CONSEJERO: EMILE JOSE JULES FONTANILS. Datos registrales. T 29632 , F 84, S 8, H B 157816, I/A 6 ( 1.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSant Celoni, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province