SOGINLANDSEC SL

Hoja Z32272· NIF B31681885

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SOGINLAND SL

Legal information

Legal information for SOGINLANDSEC SL

NIF
Hoja registral
IRUS1000113080658
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3573 · Folio 213 · Hoja Z32272
StatusVigente

Activity

SOGINLANDSEC SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 21 July 2016 to 20 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

  • SOGINLAND SL
    Administrador SolidarioAdministrador Único
    Since 07/12/2022

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOGINLANDSEC SLSOGINLAND SLSOGINLAND SLSOGINLAND CINEGETICA SLSOGINLAND CINEGETICA…TINTORERIAS DEL NORTE SOCIEDAD LIMITADATINTORERIAS DEL NORT…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 07/12/2022· I/A 9
  2. NombramientosPublished 14/12/2022· Registered 07/12/2022· I/A 9
  3. Modificaciones estatutariasPublished 14/12/2022· Registered 07/12/2022· I/A 9
  4. Cambio de domicilio socialPublished 26/07/2016· Registered 13/07/2016· I/A 7
  5. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 8

Changes

  1. 14/12/2022Modificaciones estatutarias
  2. 26/07/2016Cambio de domicilio social

    PASEO SAGASTA 40 - SEMISOTANO 1 (ZARAGOZA)

Timeline (BORME)

  1. 20/12/2022#7300277
    SOGINLANDSEC SL. Fe de erratas: El administrador nombrado el ADMINISTRADOR UNICO y no solidario como por error se hizo constar. Datos registrales. T 3573 , F 213, S 8, H Z 32272, I/A 9 ( 7.12.22).
  2. 14/12/2022#7291533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOGINLANDSEC SL. Ceses/Dimisiones. Adm. Unico: LANDEIRA ROCAMORA MARIA PILAR. Nombramientos. Adm. Solid.: SOGINLAND SL. Modificaciones estatutarias. "Artículo 11. Carácter retribuido del cargo de administrador. El cargo de Administrador será retribui…
  3. 26/07/2016#3957012
    Cambio de domicilio social
    SOGINLANDSEC SL. Cambio de domicilio social. PASEO SAGASTA 40 - SEMISOTANO 1 (ZARAGOZA). Datos registrales. T 2860 , F 115, S 8, H Z 32272, I/A 7 (13.07.16).
  4. 21/07/2016#3953644
    Nombramientos
    SOGINLANDSEC SL. Nombramientos. Apoderado: LANDEIRA ROCAMORA JUAN MANUEL. Datos registrales. T 2860 , F 115, S 8, H Z 32272, I/A 8 (13.07.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SAGASTA 40 - SEMISOTANO 1 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector