SOINDE SA

Hoja SS494· NIF A20325452

Struck off · 26/01/2023Gipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOINDE SA

NIF
Hoja registral
IRUS1000106636457
Legal formSociedad Anónima (SA)
Register referenceTomo 997 · Folio 61 · Hoja SS494
StatusLiquidada

Activity

SOINDE SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 10 October 2011 to 26 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOINDE SAFagor ScoopFagor Scoop

Cap table · shareholdings

  • Individual · since 22/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SOINDE SAFagor ScoopFagor ScoopCOPRECITEC SACOPRECITEC SA

Beneficial owner (UBO)

Fagor Scoop100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

3 nodes Person Company
SOINDE SAFagor ScoopFagor ScoopCOPRECITEC SACOPRECITEC SA

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 10/01/2023· I/A 14
  2. NombramientosPublished 26/01/2023· Registered 10/01/2023· I/A 14
  3. DisoluciónPublished 26/01/2023· Registered 10/01/2023· I/A 14
  4. ExtinciónPublished 26/01/2023· Registered 10/01/2023· I/A 14
  5. ReeleccionesPublished 21/10/2022· Registered 10/10/2022· I/A 13
  6. ReeleccionesPublished 29/12/2017· Registered 21/12/2017· I/A 12
  7. ReeleccionesPublished 10/10/2011· Registered 30/09/2011· I/A 9

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción
  3. 22/05/2013Declaración de unipersonalidad

    FAGOR SCOOP

Timeline (BORME)

  1. 26/01/2023#7352131
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOINDE SA. Ceses/Dimisiones. Liquidador: FAGOR SCOOP. Adm. Unico: FAGOR SCOOP. Nombramientos. Liquidador: FAGOR SCOOP. Disolución. Voluntaria. Extinción. Datos registrales. T 997 , F 61, S 8, H SS 494, I/A 14 (10.01.23).
  2. 21/10/2022#7207016
    Reelecciones
    SOINDE SA. Reelecciones. Adm. Unico: FAGOR SCOOP. Datos registrales. T 997 , F 61, S 8, H SS 494, I/A 13 (10.10.22).
  3. 29/12/2017#4683157
    Reelecciones
    SOINDE SA. Reelecciones. Adm. Unico: FAGOR SCOOP. Datos registrales. T 997 , F 61, S 8, H SS 494, I/A 12 (21.12.17).
  4. 22/05/2013#2284265
    Declaración de unipersonalidad
    SOINDE SA. Declaración de unipersonalidad. Socio único: FAGOR SCOOP. Datos registrales. T 997 , F 60, S 8, H SS 494, I/A 11 (15.05.13).
  5. 10/10/2011#1405806
    Reelecciones
    SOINDE SA. Reelecciones. Adm. Unico: FAGOR SCOOP. Datos registrales. T 997 , F 60, S 8, H SS 494, I/A 9 (30.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO SAN ANDRÉS S/N, GIPUZKOA, ARRASATE/MONDRAGÓN
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.