SOGERASA SL

Hoja M47064· NIF B80314982

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
383 498,10 €
Director :
Rodriguez Paino Luis Francisco

Legal information

Legal information for SOGERASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital383 498,10 €
LocalityEl Molar
Phone
Register referenceTomo 10201 · Folio 12 · Hoja M47064
StatusVigente

Activity

SOGERASA SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). The Spanish commercial register has published 11 filings for this company, from 14 December 2011 to 7 February 2018, across 5 distinct types of filing. Its registered share capital is 383 498,10 €.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 07/02/2018· Registered 29/01/2018· I/A 13
  2. Ampliación de capitalPublished 07/02/2018· Registered 29/01/2018· I/A 13
  3. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 12
  4. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 12
  5. Ampliación de capitalPublished 22/07/2015· Registered 14/07/2015· I/A 12
  6. Reducción de capitalPublished 06/05/2015· Registered 27/04/2015· I/A 11
  7. Ampliación de capitalPublished 06/05/2015· Registered 27/04/2015· I/A 11
  8. Ceses/DimisionesPublished 31/03/2015· Registered 20/03/2015· I/A 10
  9. Ceses/DimisionesPublished 14/12/2011· Registered 01/12/2011· I/A 9
  10. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 9
  11. Modificaciones estatutariasPublished 14/12/2011· Registered 01/12/2011· I/A 9

Changes

  1. 14/12/2011Modificaciones estatutarias

Capital · events

  1. 07/02/2018Reducción de capitalAmpliación de capital
    −296 350,00 €
  2. 22/07/2015Ampliación de capital
    Resulting capital: 383 498,10 € (+320 994,10 €)
  3. 06/05/2015Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 € (−2 404,00 €)

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. 07/02/2018#4735385
    Reducción de capitalAmpliación de capital
    SOGERASA SL. Reducción de capital. Importe reducción: 383.498,10 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 296.350,00 Euros. Resultante Suscrito: 296.350,00 Euros. Datos registrales. T 10201 , F 12, S 8, H M 47064, I/A 1…
  2. 22/07/2015#3428678
    Ceses/DimisionesNombramientosAmpliación de capital
    SOGERASA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PAINO CARMEN;RODRIGUEZ PAINO LUIS FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ PAINO LUIS FRANCISCO. Ampliación de capital. Capital: 320.994,10 Euros. Resultante Suscrito: 383.498,10 Euros. Otr…
  3. 06/05/2015#3310773
    Reducción de capitalAmpliación de capital
    SOGERASA SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 2.404,00 Euros. Resultante Suscrito: 62.504,00 Euros. Datos registrales. T 10201 , F 10, S 8, H M 47064, I/A 11 (2…
  4. 31/03/2015#3263306
    Ceses/Dimisiones
    SOGERASA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PAINO ALBERTO. Datos registrales. T 10201 , F 10, S 8, H M 47064, I/A 10 (20.03.15).
  5. 14/12/2011#1500868
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOGERASA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PAINO MARIO. Nombramientos. Adm. Solid.: RODRIGUEZ PAINO CARMEN;RODRIGUEZ PAINO ALBERTO;RODRIGUEZ PAINO LUIS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressEl Molar, 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