SOFICARTAYA SA

Hoja M290489· NIF A12444493

Struck off · 23/12/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
3 089 803,20 €

Legal information

Legal information for SOFICARTAYA SA

NIF
Hoja registral
IRUS1000267312765
Legal formSociedad Anónima (SA)
Share capital3 089 803,20 €
LocalityCoslada
Register referenceTomo 16976 · Folio 58 · Hoja M290489
StatusLiquidada

Activity

SOFICARTAYA SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 23 December 2020, across 6 distinct types of filing. Its registered share capital is 3 089 803,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
SOFICARTAYA SAGruau Philippe Alain BernardGruau Philippe Alain…IRUÑADIS SLIRUÑADIS SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 13
  2. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 13
  3. DisoluciónPublished 23/12/2020· Registered 16/12/2020· I/A 13
  4. ExtinciónPublished 23/12/2020· Registered 16/12/2020· I/A 13
  5. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 12
  6. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 12
  7. ReeleccionesPublished 21/03/2018· Registered 14/03/2018· I/A 11
  8. ReeleccionesPublished 11/05/2012· Registered 26/04/2012· I/A 10
  9. ReeleccionesPublished 14/09/2011· Registered 24/08/2011· I/A 9
  10. Ampliación de capitalPublished 29/10/2009· Registered 19/10/2009· I/A 8

Changes

  1. 23/12/2020Disolución
  2. 23/12/2020Extinción

Capital · events

  1. 29/10/2009Ampliación de capital
    Resulting capital: 3 089 803,20 €

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. 23/12/2020#6181754
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFICARTAYA SA. Ceses/Dimisiones. Con.Delegado: GRUAU PHILIPPE ALAIN BERNARD. Consejero: GRUAU PHILIPPE ALAIN BERNARD. Presidente: GRUAU PHILIPPE ALAIN BERNARD. Consejero: CHAUVIN JEAN MICHEL;MENARD DAVID. Secretario: ALONSO DREGI ALEJANDRO. Nombrami…
  2. 24/07/2020#5965353
    Ceses/DimisionesNombramientos
    SOFICARTAYA SA. Ceses/Dimisiones. Consejero: RIGAULT PATRICK. Nombramientos. Consejero: MENARD DAVID. Datos registrales. T 16976 , F 58, S 8, H M 290489, I/A 12 (17.07.20).
  3. 21/03/2018#4804710
    Reelecciones
    SOFICARTAYA SA. Reelecciones. Con.Delegado: GRUAU PHILIPPE. Consejero: GRUAU PHILIPPE. Presidente: GRUAU PHILIPPE. Consejero: CHAUVIN JEAN MICHEL;RIGAULT PATRICK. Datos registrales. T 16976 , F 57, S 8, H M 290489, I/A 11 (14.03.18).
  4. 11/05/2012#1721177
    Reelecciones
    SOFICARTAYA SA. Reelecciones. Con.Delegado: GRUAU PHILIPPE. Consejero: GRUAU PHILIPPE. Presidente: GRUAU PHILIPPE. Consejero: CHAUVIN JEAN MICHEL;RIGAULT PATRICK. Datos registrales. T 16976 , F 57, S 8, H M 290489, I/A 10 (26.04.12).
  5. 14/09/2011#1375539
    Reelecciones
    SOFICARTAYA SA. Reelecciones. Auditor: TEJADA ZABALEGUI FERNANDO;FERNANDEZ LOPEZ SILVIA. Datos registrales. T 16976 , F 56, S 8, H M 290489, I/A 9 (24.08.11).
  6. 29/10/2009#442233
    Ampliación de capital
    SOFICARTAYA SA. Ampliación de capital. Suscrito: 1.259.721,36 Euros. Desembolsado: 1.259.721,36 Euros. Resultante Suscrito: 3.089.803,20 Euros. Resultante Desembolsado: 3.089.803,20 Euros. Datos registrales. T 16976 , F 56, S 8, H M 290489, I/A 8 (19…

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 addressAVENIDA SAN PABLO, 26, 3 PLANTA, MADRID, COSLADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector