SOGEHENARES SL

Hoja M500694· NIF B85955292

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/06/2010
Director :
Romero Caño Lucio

Legal information

Legal information for SOGEHENARES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/06/2010
LocalityAlcalá de Henares
Phone
Register referenceTomo 27784 · Folio 171 · Hoja M500694
StatusVigente

Activity

SOGEHENARES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 17 June 2010. The Spanish commercial register has published 12 filings for this company, from 17 June 2010 to 22 January 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INTERMEDIACION EN LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS DE MERCADOTECNIA, DE PREVENCION DE RIESGOS, DE PREVENCION DE EMERGENCIAS Y SITUACIONES DE CRISIS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOGEHENARES SLRomero Caño LucioRomero Caño LucioPOSTMAN FABRICACION Y MANUFACTURAS SLPOSTMAN FABRICACION …BLACK-ISBI SLBLACK-ISBI SLGESTION TURISTICA ALCALA CENTRO SLGESTION TURISTICA AL…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 5
  2. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 5
  4. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 4
  5. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 4
  6. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 3
  7. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 3
  8. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 3
  9. Ampliacion del objeto socialPublished 08/05/2012· Registered 24/04/2012· I/A 3
  10. Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 2
  11. ConstituciónPublished 17/06/2010· Registered 08/06/2010· I/A 1
  12. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 1

Changes

  1. 22/01/2014Modificaciones estatutarias
  2. 08/05/2012Ampliación del objeto social

    LA CARGA, DESCARGA Y MANIPULACION DE TODO TIPO DE MERCANCIAS, CON O SIN MAQUINARIA AUXILIAR...

  3. 08/05/2012Modificaciones estatutarias
  4. 14/01/2011Cambio de domicilio social

    C/ CHARLES DARWING - NAVE 6C, POLIGONO INDUSTRIA (ALCALA DE HENARES)

Capital · events

  1. 17/06/2010Constitución
    Initial capital: 3 010,00 €

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. 22/01/2014#2629623
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOGEHENARES SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MOLLA OMAR;ROMERO CAÑO LUCIO. Nombramientos. Adm. Unico: ROMERO CAÑO LUCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 31/05/2012#1749247
    Ceses/DimisionesNombramientos
    SOGEHENARES SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MOLLA OMAR;ROMERO CAÑO LUCIO;VICENTE DE FORONDA LUIS MARIA. Nombramientos. Adm. Solid.: MUÑOZ MOLLA OMAR;ROMERO CAÑO LUCIO. Datos registrales. T 27784 , F 171, S 8, H M 500694, I/A 4 (21.05.12).
  3. 08/05/2012#1715018
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SOGEHENARES SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ MOLLA OMAR;ROMERO CAÑO LUCIO. Nombramientos. Adm. Solid.: MUÑOZ MOLLA OMAR;ROMERO CAÑO LUCIO;VICENTE DE FORONDA LUIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 14/01/2011#1019655
    Cambio de domicilio social
    SOGEHENARES SL. Cambio de domicilio social. C/ CHARLES DARWING - NAVE 6C, POLIGONO INDUSTRIA (ALCALA DE HENARES). Datos registrales. T 27784 , F 170, S 8, H M 500694, I/A 2 ( 3.01.11).
  5. 17/06/2010#768218
    ConstituciónNombramientos
    SOGEHENARES SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: INTERMEDIACION EN LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS DE MERCADOTECNIA, DE PREVENCI…

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· Incorporated 2010

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 addressC/ CHARLES DARWING - NAVE 6C, POLIGONO INDUSTRIA (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province