SOMAQUATIC SL

Hoja B370585· NIF B22201719

Struck off · 05/07/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOMAQUATIC SL

NIF
Hoja registral
IRUS1000361668671
Legal formSociedad Limitada (SL)
Register referenceTomo 40647 · Folio 197 · Hoja B370585
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 34
  2. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 34
  3. ExtinciónPublished 05/07/2013· Registered 27/06/2013· I/A 34
  4. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 33
  5. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 33
  6. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 32
  7. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 32
  8. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 31
  9. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 30
  10. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 30
  11. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 29
  12. RevocacionesPublished 15/12/2009· Registered 03/12/2009· I/A 28

Changes

  1. 05/07/2013Extinción

Timeline (BORME)

  1. 05/07/2013#2358358
    RevocacionesNombramientosExtinción
    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…
  2. 05/07/2013#2358357
    RevocacionesNombramientos
    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…
  3. 05/07/2013#2358356
    RevocacionesNombramientos
    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 …
  4. 05/07/2013#2358354
    Nombramientos
    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).
  5. 05/07/2013#2358353
    RevocacionesNombramientos
    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…
  6. 21/06/2010#770793
    Revocaciones
    SOMAQUATIC SL. Revocaciones. APODERADO: ORDOÑEZ CASTILLO JOSE. Datos registrales. T 40647 , F 195, S 8, H B 370585, I/A 29 ( 9.06.10).
  7. 15/12/2009#509771
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FREDERIC MOMPOU 5, BAJO A, PUERTA 2, BARCELONA, SANT JUST DESVERN
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.