SOGISA SL

Hoja B166372· NIF B58522061

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llorens Guardia Rosa

Legal information

Legal information for SOGISA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30150 · Folio 102 · Hoja B166372
StatusVigente

Activity

SOGISA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 19 February 2013 to 8 March 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOGISA SLLlorens Guardia RosaLlorens Guardia Rosa

Registered actos

  1. Cambio de domicilio socialPublished 08/03/2019· Registered 28/02/2019· I/A 5
  2. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 4
  3. Modificaciones estatutariasPublished 27/07/2016· Registered 18/07/2016· I/A 4

Changes

  1. 08/03/2019Cambio de domicilio social

    PZ JOAN CORNUDELLA Num.28 P.4 PTA.1 (BARCELONA)

  2. 27/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2019#5297305
    Cambio de domicilio social
    SOGISA SL. Cambio de domicilio social. PZ JOAN CORNUDELLA Num.28 P.4 PTA.1 (BARCELONA). Datos registrales. T 30150 , F 102, S 8, H B 166372, I/A 5 (28.02.19).
  2. 27/07/2016#3957291
    NombramientosModificaciones estatutarias
    SOGISA SL. Nombramientos. ADM.UNICO: LLORENS GUARDIA ROSA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30150 , F 101, S 8, H …
  3. 19/02/2013#2133093
    SOGISA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: PIQUE URREA JOSE. Datos registrales. T 30150 , F 101, S 8, H B 166372, I/A 3 N ( 6.02.13).

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 addressPZ JOAN CORNUDELLA Num.28 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province