SOGESIN SL
Hoja M115240· NIF B80706799
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Martin Oscar
Legal information
Legal information for SOGESIN SL
Activity
SOGESIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 15 June 2010 to 12 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Martin OscarSince 30/12/2011Administrador Único
Former
- Verde Sanchez DalmacioCeased on 05/02/2020Administrador Único
- Martin Catala Maria De La ConcepcionCeased on 30/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 13
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 13
- Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 13
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 12
- Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 11
- NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 11
- Ceses/DimisionesPublished 12/01/2012· Registered 30/12/2011· I/A 10
- NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 10
- Cambio de domicilio socialPublished 15/06/2010· Registered 04/06/2010· I/A 9
Changes
- 12/02/2020Cambio de domicilio social
AVDA DE EUROPA 11 BAJO D (POZUELO DE ALARCON)
- 15/06/2010Cambio de domicilio social
C/ ORENSE 8 1º (MADRID)
Timeline (BORME)
- 12/02/2020#5790447Ceses/DimisionesNombramientosCambio de domicilio social
SOGESIN SL. Ceses/Dimisiones. Adm. Unico: VERDE SANCHEZ DALMACIO. Nombramientos. Adm. Unico: FERNANDEZ MARTIN OSCAR. Cambio de domicilio social. AVDA DE EUROPA 11 BAJO D (POZUELO DE ALARCON). Datos registrales. T 38089 , F 170, S 8, H M 115240, I/A 1… - 04/10/2018#5073091Nombramientos
SOGESIN SL. Nombramientos. Apoderado: FERNANDEZ MARTIN OSCAR. Datos registrales. T 7094 , F 111, S 8, H M 115240, I/A 12 (27.09.18).
- 03/10/2018#5071296Ceses/DimisionesNombramientos
SOGESIN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN OSCAR. Nombramientos. Adm. Unico: VERDE SANCHEZ DALMACIO. Datos registrales. T 7094 , F 111, S 8, H M 115240, I/A 11 (25.09.18).
- 12/01/2012#1533215Ceses/DimisionesNombramientos
SOGESIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN CATALA MARIA DE LA CONCEPCION. Nombramientos. Adm. Unico: FERNANDEZ MARTIN OSCAR. Datos registrales. T 7094 , F 110, S 8, H M 115240, I/A 10 (30.12.11).
- 15/06/2010#763906Cambio de domicilio social
SOGESIN SL. Cambio de domicilio social. C/ ORENSE 8 1º (MADRID). Datos registrales. T 7094 , F 110, S 8, H M 115240, I/A 9 ( 4.06.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.