SOEDI 2004 SA

Hoja B24960· NIF A08040099

Struck off · 04/04/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOEDI 2004 SA

NIF
Hoja registral
IRUS1000334139046
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41523 · Folio 135 · Hoja B24960
StatusLiquidada

Activity

SOEDI 2004 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 4 April 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/04/2012· Registered 26/03/2012· I/A 126
  2. RevocacionesPublished 08/06/2011· Registered 27/05/2011· I/A 125
  3. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 125
  4. DisoluciónPublished 08/06/2011· Registered 27/05/2011· I/A 125
  5. Fusión por absorciónPublished 25/05/2010· Registered 13/05/2010· I/A 124
  6. RevocacionesPublished 26/11/2009· Registered 16/11/2009· I/A 123
  7. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 123
  8. Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 123

Changes

  1. 04/04/2012Extinción
  2. 08/06/2011Disolución
  3. 25/05/2010Fusión por absorción
  4. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2012#1672099
    Extinción
    SOEDI 2004 SA. Extinción. Datos registrales. T 41523 , F 135, S 8, H B 24960, I/A 126 (26.03.12).
  2. 08/06/2011#1248864
    RevocacionesNombramientosDisolución
    SOEDI 2004 SA. Revocaciones. ADM.SOLIDAR.: YANUSANA SL. REPR.143 RRM: PLANELLA BORI SANTIAGO. ADM.SOLIDAR.: SEGOL SL. REPR.143 RRM: VALLES RODOREDA ENRIC. Nombramientos. LIQUIDADOR: YANUSANA SL. REPR.143 RRM: PLANELLA BORI SANTIAGO. Disolución. Volun…
  3. 25/05/2010#733765
    Fusión por absorción
    SOEDI 2004 SA. Fusión por absorción. Sociedades absorbidas: ATIV 2004 SA. Datos registrales. T 41523 , F 132, S 8, H B 24960, I/A 124 (13.05.10).
  4. 26/11/2009#483937
    RevocacionesNombramientosModificaciones estatutarias
    SOEDI 2004 SA. Revocaciones. REPR.143 RRM: VALLES RODOREDA ENRIC;PLANELLA BORI SANTIAGO;VALLES BALLANO EMMA;PLANELLA BORI RAYMOND;LLOPART PEREZ JUAN. CONSEJERO: SEGOL SL. PRESIDENTE: SEGOL SL. CONSEJERO: YANUSANA SL. VICEPRESIDEN: YANUSANA SL. CONSEJ…

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 addressAV.DIAGONAL, 640, 6, 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