SOINVER SA
Hoja V3582· NIF A46085908
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SUMYBRIC SOCIEDAD LIMITADA
Legal information
Legal information for SOINVER SA
Activity
SOINVER SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 26 June 2009 to 23 April 2024, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luz Pitarch Jose ManuelCeased on 16/04/2024Administrador Único
- Luz Codoñer Jose ManuelCeased on 17/06/2009Administrador Único
- Pitarch Tortajada Maria TeresaAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 8
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 8
- Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 7
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 7
- NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 6
- Ceses/DimisionesPublished 26/06/2009· Registered 17/06/2009· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
SUMYBRIC SOCIEDAD LIMITADA→SOINVER SA
Timeline (BORME)
- 23/04/2024#8049496
Company name: SUMYBRIC SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosSUMYBRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUZ PITARCH JOSE MANUEL. Nombramientos. Adm. Unico: PITARCH TORTAJADA MARIA TERESA. Datos registrales. T 2929, L 245, F 212, S 8, H V 3582, I/A 8 (16.04.24).
- 28/02/2011#1096252
Company name: SUMYBRIC SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosSUMYBRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PITARCH TORTAJADA MARIA TERESA. Nombramientos. Adm. Unico: LUZ PITARCH JOSE MANUEL. Datos registrales. T 2929, L 245, F 212, S 8, H V 3582, I/A 7 (17.02.11).
- 01/06/2010#744956
Company name: SUMYBRIC SOCIEDAD LIMITADA
NombramientosSUMYBRIC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PITARCH TORTAJADA MARIA TERESA. Datos registrales. T 2929, L 245, F 212, S 8, H V 3582, I/A 6 (21.05.10).
- 26/06/2009#280422
Company name: SUMYBRIC SOCIEDAD LIMITADA
Ceses/DimisionesSUMYBRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUZ CODOÑER JOSE MANUEL. Datos registrales. T 2929, L 245, F 212, S 8, H V 3582, I/A 5 (17.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.