SOGIMASOL SL
Hoja M61380· NIF B78649548
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Roman Gregorio
Legal information
Legal information for SOGIMASOL SL
Activity
SOGIMASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Fernandez Roman GregorioSince 21/07/2023Administrador Único
Former
- Merino Gonzalez RodolfoCeased on 21/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2023· Registered 21/07/2023· I/A 4
- Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 4
- NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 4
Changes
- 28/07/2023Declaración de unipersonalidad
FERNANDEZ ROMAN GREGORIO
Timeline (BORME)
- 28/07/2023#7650477Declaración de unipersonalidadCeses/DimisionesNombramientos
SOGIMASOL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ROMAN GREGORIO. Ceses/Dimisiones. Adm. Unico: MERINO GONZALEZ RODOLFO. Nombramientos. Adm. Unico: FERNANDEZ ROMAN GREGORIO. Datos registrales. T 3646 , F 208, S 8, H M 61380, I/A 4 …
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 — Restaurantes y puestos de comidas — are listed together.