SOGIMA PROPERTIES SL
Hoja M732334· NIF B02963478
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 03/02/2021
Legal information
Legal information for SOGIMA PROPERTIES SL
Activity
SOGIMA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 February 2021. The Spanish commercial register has published 6 filings for this company, from 3 February 2021 to 21 July 2023, across 5 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
-La Sociedad tendrá por objeto la compraventa de bienes inmobiliarios por cuenta propia. -Dentro de este ámbito, la Sociedad podrá, de forma enunciativa pero no limitativa, llevar a cabo las siguientes actividades: i)La promoción, construcción, rehabilitación, compra, venta, conservación y.
Directors and representatives
Directors
Former
- Medrano Blanco JuanCeased on 14/07/2023Administrador Solidario
- De Vera De Thovar JorgeCeased on 14/07/2023Administrador Solidario
- Gomez Apolinario Francisco-JoseCeased on 21/07/2023Liquidador solidarioLiquidador Solidario
- Montijano-Carbonell Martinez Juan SebastianCeased on 21/07/2023Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 2
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
- DisoluciónPublished 21/07/2023· Registered 14/07/2023· I/A 2
- ExtinciónPublished 21/07/2023· Registered 14/07/2023· I/A 2
- ConstituciónPublished 03/02/2021· Registered 27/01/2021· I/A 1
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 1
Changes
- 21/07/2023Disolución
- 21/07/2023Extinción
Capital · events
- 03/02/2021ConstituciónInitial capital: 3 001,00 €
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)
- 21/07/2023#7639492Ceses/DimisionesNombramientosDisoluciónExtinción
SOGIMA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: DE VERA DE THOVAR JORGE;MONTIJANO-CARBONELL MARTINEZ JUAN SEBASTIAN;GOMEZ APOLINARIO FRANCISCO-JOSE;MEDRANO BLANCO JUAN. Nombramientos. LiquiSoli: MONTIJANO-CARBONELL MARTINEZ JUAN SEBASTIAN;GOMEZ … - 03/02/2021#6239032ConstituciónNombramientos
SOGIMA PROPERTIES SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: -La Sociedad tendrá por objeto la compraventa de bienes inmobiliarios por cuenta propia. -Dentro de este ámbito, la Sociedad podrá, de forma enunciativa pero no lim…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.