SOEXTUCA SOCIEDAD LIMITADA
Hoja VI14230· NIF B35343425
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOEXTUCA SOCIEDAD LIMITADA
Activity
SOEXTUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 3 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Former
- Gomez De Segura Arrieta Juan JavierCeased on 10/07/2013Consejero
- JOMASER 2.000 S.LCeased on 15/01/2021Liquidador
- GODESEPOR S.LCeased on 15/01/2021Liquidador
Authorised representatives
Former
- Gomez De Segura Portero IñakiCeased on 15/01/2021Apoderado Solidario
- Ruiz De Azua Martinez Jose MariaCeased on 15/01/2021Apoderado Solidario
- Ruiz De Azua Gil SergioCeased on 15/01/2021Apoderado Solidario
- Gomez De Segura Portero CristinaCeased on 15/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2021· Registered 15/01/2021· I/A 7
- NombramientosPublished 03/02/2021· Registered 15/01/2021· I/A 7
- DisoluciónPublished 03/02/2021· Registered 15/01/2021· I/A 7
- ExtinciónPublished 03/02/2021· Registered 15/01/2021· I/A 7
- Ceses/DimisionesPublished 24/07/2013· Registered 10/07/2013· I/A 6
- NombramientosPublished 24/07/2013· Registered 10/07/2013· I/A 6
- Modificaciones estatutariasPublished 24/07/2013· Registered 10/07/2013· I/A 6
- Cambio de domicilio socialPublished 14/04/2009· Registered 21/03/2009· I/A 5
Changes
- 03/02/2021Disolución
- 03/02/2021Extinción
- 24/07/2013Modificaciones estatutarias
- 14/04/2009Cambio de domicilio social
C/ POSTAS 10 BAJO (VITORIA-GASTEIZ)
Timeline (BORME)
- 03/02/2021#6237603Ceses/DimisionesNombramientosDisoluciónExtinción
SOEXTUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GODESEPOR S.L.;JOMASER 2.000 S.L. Adm. Mancom.: GODESEPOR S.L.;JOMASER 2.000 S.L. Nombramientos. Liquidador: GODESEPOR S.L.;JOMASER 2.000 S.L. Disolución. Voluntaria. Extinción. Datos registra… - 24/07/2013#2382325Ceses/DimisionesNombramientosModificaciones estatutarias
SOEXTUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUIZ DE AZUA MARTINEZ JOSE MARIA;GOMEZ DE SEGURA ARRIETA JUAN JAVIER;RUIZ DE AZUA GIL SERGIO. Presidente: RUIZ DE AZUA MARTINEZ JOSE MARIA. Con.Delegado: RUIZ DE AZUA MARTINEZ JOSE MARIA. Secre… - 14/04/2009#166316Cambio de domicilio social
SOEXTUCA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ POSTAS 10 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1420 , F 185, S 8, H VI 14230, I/A 5 (21.03.09).
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.