SOMACOR PROYECTOS ESPAÑA SL

Hoja M637891· NIF B87715983

Struck off · 16/11/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2017

Legal information

Legal information for SOMACOR PROYECTOS ESPAÑA SL

NIF
Hoja registral
IRUS1000298038059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2017
LocalityMadrid
Register referenceTomo 35489 · Folio 194 · Hoja M637891
StatusLiquidada

Activity

SOMACOR PROYECTOS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 January 2017. The Spanish commercial register has published 8 filings for this company, from 23 January 2017 to 16 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La prestación de servicios de intermediación de compra entre España y Guinea Ecuatorial, entre otras actividades de intermediación comercial. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo directo o indirecto, mediante la titularid.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SOMACOR PROYECTOS ESP…Obian Mangue Anita MbasogoObian Mangue Anita M…GOREE INTERNATIONAL CONSULTING SLGOREE INTERNATIONAL …

Cap table · shareholdings

  • CONSTRUCCIONES HERCAM SL(formerly SERCAM CONSTRUCCIONES SL)100 %

    Legal entity · since 23/01/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SOMACOR PROYECTOS ESP…SERCAM CONSTRUCCIONES SLSERCAM CONSTRUCCIONE…

Beneficial owner (UBO)

CONSTRUCCIONES HERCAM SL100 %Vigente

Legal entity · since 23/01/2017

Beneficial owner network map

2 nodes Person Company
SOMACOR PROYECTOS ESP…SERCAM CONSTRUCCIONES SLSERCAM CONSTRUCCIONE…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 3
  2. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 3
  3. DisoluciónPublished 16/11/2021· Registered 08/11/2021· I/A 3
  4. ExtinciónPublished 16/11/2021· Registered 08/11/2021· I/A 3
  5. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 2
  6. ConstituciónPublished 23/01/2017· Registered 13/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2017· Registered 13/01/2017· I/A 1
  8. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 16/11/2021Disolución
  2. 16/11/2021Extinción
  3. 23/01/2017Declaración de unipersonalidad

    SERCAM CONSTRUCCIONES SL

Capital · events

  1. 23/01/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/11/2021#6683312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOMACOR PROYECTOS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: OBIAN MANGUE ANITA MBASOGO. Nombramientos. Liquidador: OBIAN MANGUE ANITA MBASOGO. Disolución. Voluntaria. Extinción. Datos registrales. T 35489 , F 194, S 8, H M 637891, I/A 3 ( 8.11.21).
  2. 23/01/2017#4205013
    Nombramientos
    SOMACOR PROYECTOS ESPAÑA SL. Nombramientos. Apoderado: CREMADES & CALVO-SOTELO ABOGADOS SLP. Apo.Sol.: URIZAR LECUMBERRI IÑIGO JAVIER;GARCIA ALVAREZ DE SIERRA ANA;OREJAS TARTON ARMANDO. Datos registrales. T 35489 , F 194, S 8, H M 637891, I/A 2 (13.0…
  3. 23/01/2017#4205012
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMACOR PROYECTOS ESPAÑA SL. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: La prestación de servicios de intermediación de compra entre España y Guinea Ecuatorial, entre otras actividades de intermediación comercial. Las actividades…

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· Incorporated 2017

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 addressC/ SAN TELMO 87 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector