SODINES & SUITES S.L
Hoja B508631· NIF B67067264
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2017
Legal information
Legal information for SODINES & SUITES S.L
Activity
SODINES & SUITES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 September 2017. The Spanish commercial register has published 7 filings for this company, from 1 September 2017 to 31 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CREACION Y EXPLOTACION DE UNA PAGINA WEB PARA LA COMERCIALIZACION DE NEGOCIOS DE HOSTELERIA, ASI COMO LA PRESTACION DE CUALQUEIR SERVICIO RELACIONADO CON LA HOSTELERIA.
Directors and representatives
Directors
Former
- Georges ParnotCeased on 21/08/2020Liquidador
Authorised representatives
Former
- Botta Nodar JuanCeased on 21/08/2020Apoderado Solidario
- Gene Casals RicardCeased on 21/08/2020Apoderado Solidario
- Pablo Correa JuanCeased on 21/08/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/08/2020· Registered 21/08/2020· I/A 4
- NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 4
- ExtinciónPublished 31/08/2020· Registered 21/08/2020· I/A 4
- NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 3
- Reducción de capitalPublished 05/04/2018· Registered 26/03/2018· I/A 2
- ConstituciónPublished 01/09/2017· Registered 24/08/2017· I/A 1
- NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 1
Changes
- 31/08/2020Extinción
Capital · events
- 05/04/2018Reducción de capitalResulting capital: 3 000,00 €
- 01/09/2017ConstituciónInitial capital: 499 000,00 €
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)
- 31/08/2020#6014812RevocacionesNombramientosExtinción
SODINES & SUITES S.L. Revocaciones. ADM.UNICO: GEORGES PARNOT. LIQUIDADOR: GEORGES PARNOT. Nombramientos. LIQUIDADOR: GEORGES PARNOT. Extinción. Datos registrales. T 46073 , F 119, S 8, H B 508631, I/A 4 (21.08.20).
- 12/08/2020#5990157Nombramientos
SODINES & SUITES S.L. Nombramientos. APODERAD.SOL: PABLO CORREA JUAN;GENE CASALS RICARD;BOTTA NODAR JUAN. Datos registrales. T 46073 , F 119, S 8, H B 508631, I/A 3 ( 4.08.20).
- 05/04/2018#4825202Reducción de capital
SODINES & SUITES S.L. Reducción de capital. Importe reducción: 496.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 46073 , F 118, S 8, H B 508631, I/A 2 (26.03.18).
- 01/09/2017#4527597ConstituciónNombramientos
SODINES & SUITES S.L. Constitución. Comienzo de operaciones: 1.08.17. Objeto social: CREACION Y EXPLOTACION DE UNA PAGINA WEB PARA LA COMERCIALIZACION DE NEGOCIOS DE HOSTELERIA, ASI COMO LA PRESTACION DE CUALQUEIR SERVICIO RELACIONADO CON LA HOSTELER…
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· Incorporated 2017
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 — Actividades de programación informática — are listed together.