SOMATRI 2 SOCIEDAD LIMITADA
Hoja V157849· NIF B98597040
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 205 651,00 €
- Incorporation :
- 17/02/2014
Legal information
Legal information for SOMATRI 2 SOCIEDAD LIMITADA
Activity
SOMATRI 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2014. The Spanish commercial register has published 11 filings for this company, from 17 February 2014 to 1 February 2022, across 7 distinct types of filing. Its registered share capital is 205 651,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) El comercio inmobiliario en general. b) El comercio, ejercicio e intervención de toda clase de representaciones, concesiones, comisiones y exclusivas de firmas nacionales y extranjeras. c) La administración y gerencia de patrimonios ajenos conforme a las concesiones, facultades y representaciones.
Directors and representatives
Directors
Former
- Medina Ramirez ArgentinaCeased on 01/02/2022LiqUnicoLiquidador Único
- Solaesa Gonzalo JoaquinCeased on 22/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 5
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 5
- DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 5
- ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 5
- Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 4
- Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
- NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 4
- NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 3
- Ampliación de capitalPublished 15/07/2014· Registered 08/07/2014· I/A 2
- ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1
Changes
- 01/02/2022Disolución
- 01/02/2022Extinción
- 29/11/2019Declaración de unipersonalidad
MEDINA RAMIREZ ARGENTINA
Capital · events
- 15/07/2014Ampliación de capitalResulting capital: 205 651,00 € (+196 444,00 €)
- 17/02/2014ConstituciónInitial capital: 9 207,00 €
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)
- 01/02/2022#6790371Ceses/DimisionesNombramientosDisoluciónExtinción
SOMATRI 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA RAMIREZ ARGENTINA. LiqUnico: MEDINA RAMIREZ ARGENTINA. Nombramientos. LiqUnico: MEDINA RAMIREZ ARGENTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Li… - 29/11/2019#5684993Declaración de unipersonalidadCeses/DimisionesNombramientos
SOMATRI 2 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEDINA RAMIREZ ARGENTINA. Ceses/Dimisiones. Adm. Unico: SOLAESA GONZALO JOAQUIN. Nombramientos. Adm. Unico: MEDINA RAMIREZ ARGENTINA. Datos registrales. T 9744, L 7026, F 199, … - 02/10/2018#5070198Nombramientos
SOMATRI 2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDINA RAMIREZ ARGENTINA. Datos registrales. T 9744, L 7026, F 197, S 8, H V 157849, I/A 3 (25.09.18).
- 15/07/2014#2893102Ampliación de capital
SOMATRI 2 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 196.444,00 Euros. Resultante Suscrito: 205.651,00 Euros. Datos registrales. T 9744, L 7026, F 196, S 8, H V 157849, I/A 2 ( 8.07.14).
- 17/02/2014#2675116ConstituciónNombramientos
SOMATRI 2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: a) El comercio inmobiliario en general. b) El comercio, ejercicio e intervención de toda clase de representaciones, concesiones, comisiones y exclusivas de fi…
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 2014
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.