SOMAQUATIC SL
Hoja B370585· NIF B22201719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOMAQUATIC SL
Activity
SOMAQUATIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 15 December 2009 to 5 July 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MELDON INVERSIONES 2008 SLCeased on 27/06/2013PresidenteConsejero
- CORPFIN CAPITAL CONSEJEROS I SLCeased on 27/06/2013Consejero
- AHORRO CORPORACION FINANCIERA SV SACeased on 27/06/2013Consejero
- ALFA MELDON SLCeased on 27/06/2013Consejero
- BACKBLOCK SLCeased on 27/06/2013Consejero
- CORPFIN CAPITAL CONSEJEROS II SLCeased on 27/06/2013Consejero
- Marina Garcia Baron CarlosCeased on 27/06/2013Secretario no Consejero
- Escales Estruch Jose RamonCeased on 27/06/2013Liquidador
Directors network map
Registered actos
Changes
- 05/07/2013Extinción
Timeline (BORME)
- 05/07/2013#2358358RevocacionesNombramientosExtinción
SOMAQUATIC SL. Revocaciones. CONSEJERO: CORPFIN CAPITAL CONSEJEROS I SL. REPR.143 RRM: LAVILLA RUBIRA CARLOS. SECR.NO CONS: MARINA GARCIA BARON CARLOS. CONSEJERO: MELDON INVERSIONES 2008 SL. REPR.143 RRM: CLAVERIA GARCIA JUAN JOSE. PRESIDENTE: MELDON… - 05/07/2013#2358357RevocacionesNombramientos
SOMAQUATIC SL. Revocaciones. CONSEJERO: BACKBLOCK SL. REPR.143 RRM: GIOVANNI LA FORGIA. Nombramientos. CONSEJERO: ALFA MELDON SL;CORPFIN CAPITAL CONSEJEROS II SL. REPR.143 RRM: CURTO IZQUIERDO ALBERTO;VELAZQUEZ GOMEZ DAVID. Datos registrales. T 40647… - 05/07/2013#2358356RevocacionesNombramientos
SOMAQUATIC SL. Revocaciones. REPR.143 RRM: MEIKE LAKERVELD. Nombramientos. REPR.143 RRM: GIOVANNI LA FORGIA. Otros conceptos: QUEDA RATIFICADA LA DESIGNACION DEL REPRESENTANTE DE LA SOCIEDAD "BACKBLOCK S.a.r.l." SEÑOR GIOVANNI LA FORGIA DESDE EL4 DE … - 05/07/2013#2358354Nombramientos
SOMAQUATIC SL. Nombramientos. PRESIDENTE: MELDON INVERSIONES 2008 SL. Datos registrales. T 40647 , F 196, S 8, H B 370585, I/A 31 (27.06.13).
- 05/07/2013#2358353RevocacionesNombramientos
SOMAQUATIC SL. Revocaciones. CONSEJERO: AHORRO CORPORACION FINANCIERA SV SA. REPR.143 RRM: CLAVERIA GARCIA JUAN JOSE. PRESIDENTE: AHORRO CORPORACION FINANCIERA SV SA. Nombramientos. CONSEJERO: MELDON INVERSIONES 2008 SL. REPR.143 RRM: CLAVERIA GARCIA… - 21/06/2010#770793Revocaciones
SOMAQUATIC SL. Revocaciones. APODERADO: ORDOÑEZ CASTILLO JOSE. Datos registrales. T 40647 , F 195, S 8, H B 370585, I/A 29 ( 9.06.10).
- 15/12/2009#509771Revocaciones
SOMAQUATIC SL. Revocaciones. CONSEJERO: GREVILLEA CAPITAL SL. REPR.143 RRM: ORDOÑEZ CASTILLO JOSE. Datos registrales. T 40647 , F 195, S 8, H B 370585, I/A 28 ( 3.12.09).
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 — Barcelona — are listed together, with their address.