SOGEON SOCIEDAD LIMITADA

Hoja BI41665· NIF B95350484

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Fernandez Fernando

Legal information

Legal information for SOGEON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066669163
Legal formSociedad Limitada (SL)
Register referenceTomo 4514 · Folio 11 · Hoja BI41665
StatusVigente

Activity

SOGEON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 6 February 2009 to 26 May 2009, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
SOGEON SOCIEDAD LIMIT…Garcia Fernandez FernandoGarcia Fernandez Fer…CONSTRUCCIONES OBRA MULTIPLE SLCONSTRUCCIONES OBRA …MANZANEDA SPORT SLMANZANEDA SPORT SLAHORRA LUZ FG SLAHORRA LUZ FG SLRESTAURANTE LETUAL SLRESTAURANTE LETUAL SLCAESMAR SACAESMAR SAIKIGAI PARTNERS & ASOCCIATES S.LIKIGAI PARTNERS & AS…ARTE Y DECORACION HORIZONTE SOCIEDAD LIMITADAARTE Y DECORACION HO…INDAUCHU BUSINESS SOCIEDAD LIMITADAINDAUCHU BUSINESS SO…ACEITES EL CARRASCAL SOCIEDAD ANONIMAACEITES EL CARRASCAL…FERGARFER SERVICIOS E INVERSIONES SLFERGARFER SERVICIOS …URBE-NORTE PROMOGEST SOCIEDAD LIMITADAURBE-NORTE PROMOGEST…URVILE GESTION SOCIEDAD LIMITADAURVILE GESTION SOCIE…LAS NUEVAS NIEVES SLLAS NUEVAS NIEVES SLFER E IVONNE SOCIEDAD LIMITADAFER E IVONNE SOCIEDA…FUNDA2 SLFUNDA2 SLMOTORGAS PLUS SLMOTORGAS PLUS SLDIGITAL ELECTRONICA GAS SLDIGITAL ELECTRONICA …SAVIA INNOVATION AND TECHNOLOGY SLSAVIA INNOVATION AND…INDETUR 360 SLINDETUR 360 SLEL BODEGON DE MADRID SALEL BODEGON DE MADRID…ASBATCOM 886 SLASBATCOM 886 SLCALZADOS Y COMPLEMENTOS FERNANDO GARCIA SLCALZADOS Y COMPLEMEN…INICIATIVAS DESARROLLOS Y ASESORAMIENTO COMERCIAL SLINICIATIVAS DESARROL…F C PRENSA Y COMUNICACION SLF C PRENSA Y COMUNIC…TRANSPORTES OLIMPIO SLTRANSPORTES OLIMPIO …CALZADOS FERNANDO GARCIA SLCALZADOS FERNANDO GA…CONSTRUFERGA SLCONSTRUFERGA SLGRUPO INFERGA SLGRUPO INFERGA SLMUIÑO DA BIRTA SLMUIÑO DA BIRTA SLSISTEMAS DIGITALES SELEX SLSISTEMAS DIGITALES S…FERGA FUNERARIA SAN JORGE DE TERUEL SLFERGA FUNERARIA SAN …NEIFY HOSTING SOCIEDAD LIMITADANEIFY HOSTING SOCIED…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SOGEON SOCIEDAD LIMIT…Garcia Fernandez FernandoGarcia Fernandez Fer…GAZTEDI BERRIA SOCIEDAD LIMITADAGAZTEDI BERRIA SOCIE…FER E IVONNE SOCIEDAD LIMITADAFER E IVONNE SOCIEDA…NEIFY HOSTING SOCIEDAD LIMITADANEIFY HOSTING SOCIED…

Beneficial owner (UBO)

Garcia Fernandez Fernando100 %

Individual · ultimate beneficial owner · since 06/02/2009

Beneficial owner network map

5 nodes Person Company
SOGEON SOCIEDAD LIMIT…Garcia Fernandez FernandoGarcia Fernandez Fer…GAZTEDI BERRIA SOCIEDAD LIMITADAGAZTEDI BERRIA SOCIE…FER E IVONNE SOCIEDAD LIMITADAFER E IVONNE SOCIEDA…NEIFY HOSTING SOCIEDAD LIMITADANEIFY HOSTING SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 4
  2. Declaración de unipersonalidadPublished 06/02/2009· Registered 26/01/2009· I/A 3

Changes

  1. 26/05/2009Cambio de domicilio social

    ALAM MAZARREDO 6 2º DC - DPTO 3 (BILBAO)

  2. 06/02/2009Declaración de unipersonalidad

    GARCIA FERNANDEZ FERNANDO

Timeline (BORME)

  1. 26/05/2009#230676
    Cambio de domicilio social
    SOGEON SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 6 2º DC - DPTO 3 (BILBAO). Datos registrales. T 4514 , F 11, S 8, H BI 41665, I/A 4 (12.05.09).
  2. 06/02/2009#57879
    Declaración de unipersonalidad
    SOGEON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA FERNANDEZ FERNANDO. Datos registrales. T 4514 , F 11, S 8, H BI 41665, I/A 3 (26.01.09).

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 addressALAM MAZARREDO 6 2º DC - DPTO 3 (BILBAO), Bizkaia
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 — Promoción inmobiliaria — are listed together.

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