SOGESCOM INMUEBLES SL

Hoja M242350· NIF B82435645

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 737 143,07 €
Director :
Fernandez Bravo Maria Jesus

Legal information

Legal information for SOGESCOM INMUEBLES SL

NIF
Hoja registral
IRUS1000263362356
Legal formSociedad Limitada (SL)
Share capital4 737 143,07 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 14623 · Folio 222 · Hoja M242350
StatusVigente

Activity

SOGESCOM INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 18 December 2014, across 5 distinct types of filing. Its registered share capital is 4 737 143,07 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOGESCOM INMUEBLES SLFernandez Bravo Maria JesusFernandez Bravo Mari…CONSTRUCCIONES LA FRONTERA SACONSTRUCCIONES LA FR…INFORMATICA AMARA SAINFORMATICA AMARA SA

Registered actos

  1. Reducción de capitalPublished 18/12/2014· Registered 11/12/2014· I/A 13
  2. Modificaciones estatutariasPublished 11/04/2013· Registered 02/04/2013· I/A 12
  3. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 11
  4. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 11
  5. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 10
  6. Ceses/DimisionesPublished 27/05/2011· Registered 16/05/2011· I/A 9
  7. NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 9
  8. Modificaciones estatutariasPublished 27/05/2011· Registered 16/05/2011· I/A 9
  9. Ampliación de capitalPublished 26/05/2011· Registered 13/05/2011· I/A 8

Changes

  1. 11/04/2013Modificaciones estatutarias
  2. 27/05/2011Modificaciones estatutarias

Capital · events

  1. 18/12/2014Reducción de capital
    Resulting capital: 4 737 143,07 €
  2. 26/05/2011Ampliación de capital
    Resulting capital: 5 437 246,32 € (+3 841 949,32 €)

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. 18/12/2014#3116941
    Reducción de capital
    SOGESCOM INMUEBLES SL. Reducción de capital. Importe reducción: 700.103,25 Euros. Resultante Suscrito: 4.737.143,07 Euros. Datos registrales. T 14623 , F 222, S 8, H M 242350, I/A 13 (11.12.14).
  2. 11/04/2013#2221901
    Modificaciones estatutarias
    SOGESCOM INMUEBLES SL. Modificaciones estatutarias. ARTICULO 28.. Datos registrales. T 14623 , F 38, S 8, H M 242350, I/A 12 ( 2.04.13).
  3. 10/02/2012#1587339
    Ceses/DimisionesNombramientos
    SOGESCOM INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BRAVO MARIA JESUS;BRAVO VELASCO JOSEFA. Nombramientos. Adm. Unico: FERNANDEZ BRAVO MARIA JESUS. Datos registrales. T 14623 , F 38, S 8, H M 242350, I/A 11 (31.01.12).
  4. 30/05/2011#1234485
    Nombramientos
    SOGESCOM INMUEBLES SL. Nombramientos. Apoderado: FERNANDEZ MIGUELES DAVID CARLOS. Datos registrales. T 14623 , F 37, S 8, H M 242350, I/A 10 (18.05.11).
  5. 27/05/2011#1232608
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOGESCOM INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MIGUELES DAVID CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ BRAVO MARIA JESUS;BRAVO VELASCO JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  6. 26/05/2011#1230574
    Ampliación de capital
    SOGESCOM INMUEBLES SL. Ampliación de capital. Capital: 3.841.949,32 Euros. Resultante Suscrito: 5.437.246,32 Euros. Datos registrales. T 14623 , F 36, S 8, H M 242350, I/A 8 (13.05.11).

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 addressC/ CUESTA DE SAN FRANCISCO 2A - PLANTA TERCERA, PUERTA B, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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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