SOGESTALL SL
Hoja M515208· NIF B86059953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2011
- Director :
- Sanz Rojano Juan Luis
Legal information
Legal information for SOGESTALL SL
Activity
SOGESTALL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2011. The Spanish commercial register has published 8 filings for this company, from 22 March 2011 to 28 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS A PERSONAS FISCAS Y JURIDICAS, TALES, COMO LA GESTION ADMINISTRATIVA, LABORAL, FISCAL Y CONTABLE, ASI COMO LA CONFECCION, PRESTACION Y PAGO DE IMPUESTOS.
Directors and representatives
Directors
Current
- Sanz Rojano Juan LuisSince 17/03/2011Administrador Único
Former
- Balcells Gabarra Jose RamonCeased on 18/10/2013Administrador Único
Authorised representatives
Current
- Ruiz Vazquez FranciscoSince 16/10/2013Apoderado
- Barea Ayllon Juan AntonioSince 05/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 6
- NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 6
- NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 5
- Cambio de domicilio socialPublished 17/05/2011· Registered 05/05/2011· I/A 4
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 3
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 2
- ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1
Changes
- 17/05/2011Cambio de domicilio social
AVDA DE ALBERTO ALCOCER 8 C (MADRID)
Capital · events
- 22/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 28/10/2013#2511212Ceses/DimisionesNombramientos
SOGESTALL SL. Ceses/Dimisiones. Adm. Unico: BALCELLS GABARRA JOSE RAMON. Nombramientos. Adm. Unico: SANZ ROJANO JUAN LUIS. Datos registrales. T 28611 , F 180, S 8, H M 515208, I/A 6 (18.10.13).
- 25/10/2013#2508600Nombramientos
SOGESTALL SL. Nombramientos. Apoderado: RUIZ VAZQUEZ FRANCISCO. Datos registrales. T 28611 , F 179, S 8, H M 515208, I/A 5 (16.10.13).
- 17/05/2011#1214156Cambio de domicilio social
SOGESTALL SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 8 C (MADRID). Datos registrales. T 28611 , F 179, S 8, H M 515208, I/A 4 ( 5.05.11).
- 17/05/2011#1214155Nombramientos
SOGESTALL SL. Nombramientos. Apoderado: BAREA AYLLON JUAN ANTONIO. Datos registrales. T 28611 , F 178, S 8, H M 515208, I/A 3 ( 5.05.11).
- 29/03/2011#1144989Nombramientos
SOGESTALL SL. Nombramientos. Apoderado: SANZ ROJANO JUAN LUIS. Datos registrales. T 28611 , F 178, S 8, H M 515208, I/A 2 (17.03.11).
- 22/03/2011#1133605ConstituciónNombramientos
SOGESTALL SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: LA PRESTACION DE SERVICIOS A PERSONAS FISCAS Y JURIDICAS, TALES, COMO LA GESTION ADMINISTRATIVA, LABORAL, FISCAL Y CONTABLE, ASI COMO LA CONFECCION, PRESTACION Y PAGO DE IM…
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.