SOGEINVERCA CORUÑA SL

Hoja C45049· NIF B70195375

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
891 000,00 €
Incorporation :
27/03/2009
Director :
GRUPO SOGEINVERCA SL

Legal information

Legal information for SOGEINVERCA CORUÑA SL

NIF
Hoja registral
IRUS1000077099170
Legal formSociedad Limitada (SL)
Share capital891 000,00 €
Incorporation date27/03/2009
Register referenceTomo 3350 · Folio 182 · Hoja C45049
StatusVigente

Activity

SOGEINVERCA CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 March 2009. The Spanish commercial register has published 8 filings for this company, from 27 March 2009 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 891 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

ADQUISICION, URBANIACION, CONSTRUCCION, PROMOCION DE FINCAS E INMUEBLES. ADMINISTRACION Y DISPOSICION DE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SOGEINVERCA CORUÑA SLGRUPO SOGEINVERCA SLGRUPO SOGEINVERCA SLINMODIEZ GALICIA SLINMODIEZ GALICIA SLINMOATLANTICA HERCULES SLINMOATLANTICA HERCUL…DISTRITO URBIGALIA SLDISTRITO URBIGALIA SLURBACORUÑA 2010 SLURBACORUÑA 2010 SLGALATIA BRASIL SLGALATIA BRASIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOGEINVERCA CORUÑA SLGRUPO SOGEINVERCA SLGRUPO SOGEINVERCA SLURBACORUÑA 2010 SLURBACORUÑA 2010 SL

Beneficial owner (UBO)

GRUPO SOGEINVERCA SL100 %Vigente

Legal entity · since 27/03/2009

Beneficial owner network map

3 nodes Person Company
SOGEINVERCA CORUÑA SLGRUPO SOGEINVERCA SLGRUPO SOGEINVERCA SLURBACORUÑA 2010 SLURBACORUÑA 2010 SL

Registered actos

  1. Ampliación de capitalPublished 26/06/2015· Registered 19/06/2015· I/A 5
  2. Modificaciones estatutariasPublished 26/06/2015· Registered 19/06/2015· I/A 5
  3. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 4
  4. RevocacionesPublished 26/06/2013· Registered 19/06/2013· I/A 3
  5. NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 2
  6. ConstituciónPublished 27/03/2009· Registered 16/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 27/03/2009· Registered 16/03/2009· I/A 1
  8. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 26/06/2015Modificaciones estatutarias
  2. 27/03/2009Declaración de unipersonalidad

    GRUPO SOGEINVERCA SL

Capital · events

  1. 26/06/2015Ampliación de capital
    Resulting capital: 891 000,00 € (+801 000,00 €)
  2. 27/03/2009Constitución
    Initial capital: 90 000,00 €

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. 26/06/2015#3389296
    Ampliación de capitalModificaciones estatutarias
    SOGEINVERCA CORUÑA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 801.000,00 Euros. Resultante Suscrito: 891.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Otros conce…
  2. 26/06/2013#2342381
    Nombramientos
    SOGEINVERCA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: TERUEL SANJURJO JOAQUIN RAMON. Datos registrales. T 3350 , F 182, S 8, H C 45049, I/A 4 (19.06.13).
  3. 26/06/2013#2342380
    Revocaciones
    SOGEINVERCA CORUÑA SL(R.M. A CORUÑA). Revocaciones. Apoderado: SANCHEZ CARIDAD ROBERTO. Datos registrales. T 3350 , F 182, S 8, H C 45049, I/A 3 (19.06.13).
  4. 08/06/2009#249235
    Nombramientos
    SOGEINVERCA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: SANCHEZ CARIDAD ROBERTO. Datos registrales. T 3350 , F 181, S 8, H C 45049, I/A 2 (28.05.09).
  5. 27/03/2009#141318
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOGEINVERCA CORUÑA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.03.09. Objeto social: ADQUISICION, URBANIACION, CONSTRUCCION, PROMOCION DE FINCAS E INMUEBLES. ADMINISTRACION Y DISPOSICION DE INMUEBLES. Domicilio: C/ CASARES QUROGA 7 B…

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 2009

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/ CASARES QUROGA 7 BAJO (CORUÑA (A)), A Coruña
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 — CNAE 6812 — are listed together.

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