SOGIMA 7 SL
Hoja B132671· NIF B60878766
- Registered address :
- Activity :
- Fabricación de productos abrasivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 992,48 €
- Directors :
- Morata Carrera Albert, Obiol Juani Vicente Ramon
Legal information
Legal information for SOGIMA 7 SL
Activity
SOGIMA 7 SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Fabricación de productos abrasivos” (CNAE 2391). The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 67 992,48 €.
Economic activity (CNAE)
2391 · Fabricación de productos abrasivos
Directors and representatives
Directors
Current
- Morata Carrera AlbertSince 11/04/2014Administrador Solidario
- Obiol Juani Vicente RamonSince 11/04/2014Administrador SolidarioAdministrador Único
Former
- Solana Heredia MiguelCeased on 21/03/2022Administrador Conjunto
- Rojas Diaz SalvadorCeased on 22/04/2014ADMINISTR.Administrador
- Morata Carrera AlbertoCeased on 22/04/2014ADMINISTR.Administrador
- Franco Morcillo DomingoCeased on 22/04/2014ADMINISTR.Administrador
- Real Bonachera Jose AntonioCeased on 03/03/2011ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 28/03/2022· Registered 21/03/2022· I/A 10
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 10
- Ampliación de capitalPublished 28/03/2022· Registered 21/03/2022· I/A 10
- RevocacionesPublished 22/04/2014· Registered 11/04/2014· I/A 9
- NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 9
- Modificaciones estatutariasPublished 22/04/2014· Registered 11/04/2014· I/A 9
- RevocacionesPublished 03/03/2011· Registered 18/02/2011· I/A 8
- Ampliación de capitalPublished 03/03/2011· Registered 18/02/2011· I/A 8
Changes
- 22/04/2014Modificaciones estatutarias
Capital · events
- 28/03/2022Ampliación de capitalResulting capital: 67 992,48 € (+3,00 €)
- 03/03/2011Ampliación de capitalResulting capital: 67 989,48 € (+64 978,41 €)
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)
- 28/03/2023#7458464
SOGIMA 7 SL. Fe de erratas: En el BORME no.60/2022 y con referencia 135091 RECTIFICADA LA PUBLICACION EN CUANTO AL NOMBRAMIENTO DE DON VICENTE RAMON OBIOL JUANI, SIENDO EL CORRECTO "ADMINISTRADOR SOLIDARIO". Datos registrales. T 28321 , F 203, S 8, H… - 28/03/2022#6879673RevocacionesNombramientosAmpliación de capital
SOGIMA 7 SL. Revocaciones. ADM.CONJUNTO: MORATA CARRERA ALBERT;OBIOL JUANI VICENTE RAMON;SOLANA HEREDIA MIGUEL. Nombramientos. ADM.UNICO: OBIOL JUANI VICENTE RAMON. ADM.SOLIDAR.: MORATA CARRERA ALBERT. Ampliación de capital. Capital: 3,00 Euros. Resu… - 22/04/2014#2774201RevocacionesNombramientosModificaciones estatutarias
SOGIMA 7 SL. Revocaciones. ADMINISTR.: ROJAS DIAZ SALVADOR;MORATA CARRERA ALBERTO;SOLANA HEREDIA MIGUEL;FRANCO MORCILLO DOMINGO;OBIOL JUANI VICENTE RAMON. Nombramientos. ADM.CONJUNTO: MORATA CARRERA ALBERT;OBIOL JUANI VICENTE RAMON;SOLANA HEREDIA MIG… - 03/03/2011#1101037RevocacionesAmpliación de capital
SOGIMA 7 SL. Revocaciones. ADMINISTR.: REAL BONACHERA JOSE ANTONIO. Ampliación de capital. Capital: 64.978,41 Euros. Resultante Suscrito: 67.989,48 Euros. Datos registrales. T 28321 , F 202, S 8, H B 132671, I/A 8 (18.02.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de productos abrasivos — are listed together.