SOGAHERMA SL
Hoja MU36636· NIF B73141798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 370,60 €
- Director :
- Jose Martinez Martinez
Legal information
Legal information for SOGAHERMA SL
Activity
SOGAHERMA SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 17 370,60 €.
Directors and representatives
Directors
Current
- Jose Martinez MartinezSince 08/02/2021Administrador Único
Former
- Juan Carlos Martinez MartinezCeased on 08/02/2021Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 26/10/2023· Registered 19/10/2023· I/A 4
- Ampliación de capitalPublished 26/10/2023· Registered 19/10/2023· I/A 4
- Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 3
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 3
- Ampliación de capitalPublished 15/02/2021· Registered 08/02/2021· I/A 3
- Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 2
- NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 2
- Modificaciones estatutariasPublished 18/02/2011· Registered 10/02/2011· I/A 2
Changes
- 18/02/2011Modificaciones estatutarias
Capital · events
- 26/10/2023Reducción de capitalAmpliación de capitalResulting capital: 17 370,60 € (−4 427,80 €)
- 15/02/2021Ampliación de capitalResulting capital: 76 629,03 € (+4 507,59 €)
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)
- 26/10/2023#7765276Reducción de capitalAmpliación de capital
SOGAHERMA SL. Reducción de capital. Importe reducción: 59.258,43 Euros. Resultante Suscrito: 17.370,60 Euros. Ampliación de capital. Capital: 4.427,80 Euros. Resultante Suscrito: 21.798,40 Euros. Datos registrales. T 1811 , F 124, S 8, H MU 36636, I/… - 15/02/2021#6258522Ceses/DimisionesNombramientosAmpliación de capital
SOGAHERMA SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: JOSE MARTINEZ MARTINEZ. Ampliación de capital. Capital: 4.507,59 Euros. Resultante Suscrito: 76.629,03 Euros. Datos registrales. T 1811 , F 123, S 8… - 18/02/2011#1080225Ceses/DimisionesNombramientosModificaciones estatutarias
SOGAHERMA SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARTINEZ MARTINEZ;JUAN CARLOS MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: JUAN CARLOS MARTINEZ MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.