SOGEOPTICA SL

Hoja SE58673· NIF B91384594

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
369 880,00 €
Directors :
Hellin Lopez Arturo Miguel, Moreno Cifuentes Juan Angel, Ladron De Guevara Portugal Eduardo, Espejo Alvarez Antonio, Fernandez Bouso Pedro Francisco

Legal information

Legal information for SOGEOPTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital369 880,00 €
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 3991 · Folio 107 · Hoja SE58673
StatusVigente

Activity

SOGEOPTICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 15 September 2009 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 369 880,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 11
  2. Ceses/DimisionesPublished 02/12/2021· Registered 24/11/2021· I/A 10
  3. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 10
  4. ReeleccionesPublished 02/12/2021· Registered 24/11/2021· I/A 10
  5. NombramientosPublished 11/08/2016· Registered 01/08/2016· I/A 9
  6. Ceses/DimisionesPublished 11/08/2016· Registered 01/08/2016· I/A 8
  7. NombramientosPublished 11/08/2016· Registered 01/08/2016· I/A 8
  8. ReeleccionesPublished 11/08/2016· Registered 01/08/2016· I/A 8
  9. ReeleccionesPublished 11/03/2011· Registered 02/03/2011· I/A 7
  10. Modificaciones estatutariasPublished 30/09/2009· Registered 21/09/2009· I/A 6
  11. Ampliación de capitalPublished 15/09/2009· Registered 03/09/2009· I/A 5
  12. Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 5

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 30/09/2009Modificaciones estatutarias
  3. 15/09/2009Modificaciones estatutarias

Capital · events

  1. 15/09/2009Ampliación de capital
    Resulting capital: 369 880,00 € (+206 680,00 €)

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. 04/08/2023#7663628
    Modificaciones estatutarias
    SOGEOPTICA SL. Modificaciones estatutarias. ARTICULO 9º.-. Datos registrales. T 3991 , F 107, S 8, H SE 58673, I/A 11 (28.07.23).
  2. 02/12/2021#6710780
    Ceses/DimisionesNombramientosReelecciones
    SOGEOPTICA SL. Ceses/Dimisiones. Consejero: SUAZO LOPEZ JUAN;FUNEZ LAFUENTE JOSE. Cons.Del.Man: SUAZO LOPEZ JUAN. Presidente: SUAZO LOPEZ JUAN. Secretario: ESPEJO ALVAREZ ANTONIO. Cons.Del.Man: ESPEJO ALVAREZ ANTONIO. Nombramientos. Consejero: MORENO…
  3. 11/08/2016#3982872
    Nombramientos
    SOGEOPTICA SL. Nombramientos. Cons.Del.Man: SUAZO LOPEZ JUAN. Presidente: SUAZO LOPEZ JUAN. Secretario: ESPEJO ALVAREZ ANTONIO. Cons.Del.Man: ESPEJO ALVAREZ ANTONIO. Datos registrales. T 3991 , F 106, S 8, H SE 58673, I/A 9 ( 1.08.16).
  4. 11/08/2016#3982871
    Ceses/DimisionesNombramientosReelecciones
    SOGEOPTICA SL. Ceses/Dimisiones. Consejero: REVENGA PORTELA GREGORIO;LOPEZOSA SANCHEZ FLORIAN;JIMENEZ JURADO ALEJANDRO;PEREA MACARRO FRANCISCO. Presidente: SUAZO LOPEZ JUAN. Secretario: REVENGA PORTELA GREGORIO. Cons.Del.Man: SUAZO LOPEZ JUAN;REVENGA…
  5. 11/03/2011#1117477
    Reelecciones
    SOGEOPTICA SL. Reelecciones. Consejero: REVENGA PORTELA GREGORIO;LOPEZOSA SANCHEZ FLORIAN;SUAZO LOPEZ JUAN;JIMENEZ JURADO ALEJANDRO;PEREA MACARRO FRANCISCO. Presidente: SUAZO LOPEZ JUAN. Secretario: REVENGA PORTELA GREGORIO. Cons.Del.Man: SUAZO LOPEZ…
  6. 30/09/2009#403979
    Modificaciones estatutarias
    SOGEOPTICA SL. Modificaciones estatutarias. 9. Otros.-. Datos registrales. T 3991 , F 105, S 8, H SE 58673, I/A 6 (21.09.09).
  7. 15/09/2009#386239
    Ampliación de capitalModificaciones estatutarias
    SOGEOPTICA SL. Ampliación de capital. Capital: 206.680,00 Euros. Resultante Suscrito: 369.880,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3991 , F 103, S 8, H SE 58673, I/A 5 ( 3.09.09).

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 addressAlcalá de Guadaíra, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province