SOFAMEN XXI SA

Hoja MU52115· NIF B84036888

Struck off · 27/06/2012Murcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
28 093 656,00 €

Legal information

Legal information for SOFAMEN XXI SA

NIF
Hoja registral
IRUS1000405615765
Legal formSociedad Anónima (SA)
Share capital28 093 656,00 €
LocalityMurcia
Register referenceTomo 2816 · Folio 103 · Hoja MU52115
StatusLiquidada

Activity

SOFAMEN XXI SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 13 filings for this company, from 8 February 2010 to 27 June 2012, across 9 distinct types of filing. Its registered share capital is 28 093 656,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO MIVISA ENVASES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/06/2012· Registered 19/06/2012· I/A 23
  2. DisoluciónPublished 27/06/2012· Registered 19/06/2012· I/A 23
  3. ExtinciónPublished 27/06/2012· Registered 19/06/2012· I/A 23
  4. Ampliación de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 22
  5. ReeleccionesPublished 10/06/2011· Registered 01/06/2011· I/A 21
  6. RevocacionesPublished 26/05/2011· Registered 17/05/2011· I/A 20
  7. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 20
  8. Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 19
  9. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 19
  10. Modificaciones estatutariasPublished 26/05/2011· Registered 17/05/2011· I/A 19
  11. ReeleccionesPublished 30/12/2010· Registered 21/12/2010· I/A 17
  12. ReeleccionesPublished 08/02/2010· Registered 28/01/2010· I/A 16

Changes

  1. 27/06/2012Disolución
  2. 27/06/2012Extinción
  3. 26/05/2011Modificaciones estatutarias

Capital · events

  1. 20/12/2011Ampliación de capital
    Resulting capital: 28 093 656,00 €

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)

  1. 27/06/2012#1789790
    Ceses/DimisionesDisoluciónExtinción
    SOFAMEN XXI SA. Ceses/Dimisiones. Consejero: AXEL HERBERG. Presidente: AXEL HERBERG. Consejero: ROBERT RAMSAUER. Vicepresid.: ROBERT RAMSAUER. Consejero: LIONEL YVES ASSANT;TOMAS LOPEZ-ZAMORA LOPEZ;FRANCISCO NOGUERA NAVARRO;NMAS1 CAPITAL PRIVADO SERV…
  2. 20/12/2011#1509117
    Ampliación de capital
    SOFAMEN XXI SA. Ampliación de capital. Suscrito: 28.033.554,00 Euros. Desembolsado: 28.033.554,00 Euros. Resultante Suscrito: 28.093.656,00 Euros. Resultante Desembolsado: 28.093.656,00 Euros. Datos registrales. T 2816 , F 103, S 8, H MU 52115, I/A 2…
  3. 10/06/2011#1254744
    Reelecciones
    SOFAMEN XXI SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2649 , F 45, S 8, H MU 52115, I/A 21 ( 1.06.11).
  4. 26/05/2011#1230764
    RevocacionesNombramientos
    SOFAMEN XXI SA. Revocaciones. Apoderado: SANTIAGO RAMIREZ LARRAURI. Apo.Sol.: OOSTVOGELS STEFAN;HADET STEPHANE;MAITREJEAN GERARD;BASLER GRETIC PHILIP. Apoderado: SANTIAGO RAMIREZ LARRAURI;BASLER GRETIC PHILIP. Nombramientos. Apo.Sol.: ROBERT RAMSAUER…
  5. 26/05/2011#1230763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFAMEN XXI SA. Ceses/Dimisiones. Consejero: SANTIAGO RAMIREZ LARRAURI;TOMAS LOPEZ-ZAMORA LOPEZ;FRANCISCO NOGUERA NAVARRO;THEATRE DIRECTORSHIPS SERVICES DELTA SARL;THEATRE DIRECTORSHIPS SERVICES GAMMA SARL;THEATRE DIRECTORSHIPS SERVICES ALPHA SARL. P…
  6. 26/05/2011#1230762
    Cambio de identidad del socio único
    SOFAMEN XXI SA. Sociedad unipersonal. Cambio de identidad del socio único: CRISOLITO INVERSIONES 2010 SL. Datos registrales. T 2649 , F 43, S 8, H MU 52115, I/A 18 (17.05.11).
  7. 30/12/2010#1011893
    Reelecciones
    SOFAMEN XXI SA. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 2649 , F 43, S 8, H MU 52115, I/A 17 (21.12.10).
  8. 08/02/2010#578776
    Reelecciones
    SOFAMEN XXI SA. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 2649 , F 43, S 8, H MU 52115, I/A 16 (28.01.10).

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 addressMurcia
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 — Murcia — are listed together, with their address.

Prospect this province