SOGEMER SERVICIO INTEGRAL SL

Hoja M561016· NIF B86758042

Struck off · 24/07/2020Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2013

Legal information

Legal information for SOGEMER SERVICIO INTEGRAL SL

NIF
Hoja registral
IRUS1000290806135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2013
LocalityLeganés
Register referenceTomo 31172 · Folio 183 · Hoja M561016
StatusLiquidada

Activity

SOGEMER SERVICIO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 25 June 2013. The Spanish commercial register has published 10 filings for this company, from 25 June 2013 to 24 July 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

EL MONTAJE, INSTALACION, EXPLOTACION Y ADMINISTRACION DE CLINICAS ODONTOLOGICAS, ESTOMATOLOGICAS, CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA, REALIZANDO EL EJERCICIO DE ESTAS ACTIVIDADES EN REGIMEN DE CONSULTA EXTERNA DE CONSULTA EXTERNA DE ENFERMOS O AMBULATORIO O CON INTERVENCION.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SOGEMER SERVICIO INTE…Garcia Seoane GemaGarcia Seoane GemaALDUERGE SLALDUERGE SLPRESTACIONES ODONTOLOGICAS MENESTEO SLPRESTACIONES ODONTOL…MOFLIT HOME SLMOFLIT HOME SLELFAN ODONTOLOGICA SLELFAN ODONTOLOGICA SLDOS MIL DIEZ EMEZETA SLDOS MIL DIEZ EMEZETA…ORCOGA INVERSIONES SOCIEDAD LIMITADAORCOGA INVERSIONES S…GEMARTESPANA SLGEMARTESPANA SLVILLA DEL ADELANTADO BUCAL SLVILLA DEL ADELANTADO…ANTHOGON INVERSIONES SLANTHOGON INVERSIONES…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SOGEMER SERVICIO INTE…Barrero Diaz FernandoBarrero Diaz FernandoTRIBALES SERVICIO INTEGRAL SLTRIBALES SERVICIO IN…ARBOLEDA SERVICIO INTEGRAL SLARBOLEDA SERVICIO IN…ORTODENT DENTAL SLORTODENT DENTAL SL

Beneficial owner (UBO)

Barrero Diaz Fernando100 %

Individual · ultimate beneficial owner · since 25/06/2013

Beneficial owner network map

5 nodes Person Company
SOGEMER SERVICIO INTE…Barrero Diaz FernandoBarrero Diaz FernandoTRIBALES SERVICIO INTEGRAL SLTRIBALES SERVICIO IN…ARBOLEDA SERVICIO INTEGRAL SLARBOLEDA SERVICIO IN…ORTODENT DENTAL SLORTODENT DENTAL SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 3
  2. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 3
  3. DisoluciónPublished 24/07/2020· Registered 17/07/2020· I/A 3
  4. ExtinciónPublished 24/07/2020· Registered 17/07/2020· I/A 3
  5. Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 2
  6. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 2
  7. ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 25/06/2013· Registered 18/06/2013· I/A 1
  9. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 24/07/2020Disolución
  2. 24/07/2020Extinción
  3. 25/06/2013Declaración de unipersonalidad

    BARRERO DIAZ FERNANDO

Capital · events

  1. 25/06/2013Constitución
    Initial capital: 3 000,00 €

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. 24/07/2020#5965522
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOGEMER SERVICIO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SEOANE GEMA. Nombramientos. Liquidador: GARCIA SEOANE GEMA. Disolución. Voluntaria. Extinción. Datos registrales. T 31172 , F 183, S 8, H M 561016, I/A 3 (17.07.20).
  2. 24/10/2013#2507421
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOGEMER SERVICIO INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GEMARTESPANA SL. Ceses/Dimisiones. Adm. Unico: BARRERO DIAZ FERNANDO. Nombramientos. Adm. Unico: GARCIA SEOANE GEMA. Datos registrales. T 31172 , F 182, S 8, H M…
  3. 25/06/2013#2340973
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOGEMER SERVICIO INTEGRAL SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: EL MONTAJE, INSTALACION, EXPLOTACION Y ADMINISTRACION DE CLINICAS ODONTOLOGICAS, ESTOMATOLOGICAS, CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA, …

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 2013

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/ HURACAN 26 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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