SOMFRU SA

Hoja M53465· NIF A78075520

Struck off · 12/12/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOMFRU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3128 · Folio 138 · Hoja M53465
StatusBaja

Activity

SOMFRU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 12 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/12/2011· Registered 29/11/2011· I/A 30
  2. ExtinciónPublished 12/12/2011· Registered 29/11/2011· I/A 30
  3. Otros conceptosPublished 26/10/2011· Registered 17/10/2011· I/A 29
  4. Desembolso de dividendos pasivosPublished 14/04/2011· Registered 04/04/2011· I/A 29
  5. ReeleccionesPublished 01/02/2011· Registered 21/01/2011· I/A 28
  6. ReeleccionesPublished 01/02/2011· Registered 20/01/2011· I/A 27
  7. ReeleccionesPublished 21/04/2010· Registered 09/04/2010· I/A 26

Changes

  1. 12/12/2011Disolución
  2. 12/12/2011Extinción

Timeline (BORME)

  1. 12/12/2011#1496479
    DisoluciónExtinción
    SOMFRU SA. Otros conceptos: CANCELACION DE TODOS LOS ASIENTOS DE LA SOCIEDAD, AL HABERSIDO ABSORBIDA POR LA DENOMINADA "NUFRI SLU", DOMICILIADA EINSCRITA EN EL REGISTRO MERCANTIL DE LLEIDA. Disolución. Fusion. Extinción. Datos registrales. T 3128 , F…
  2. 26/10/2011#1429116
    Otros conceptos
    SOMFRU SA. Otros conceptos: Nota marginal de CIERRE PROVISIONAL de la hoja registral dela Sociedad "SOMFRU SA", domiciliada en Madrid, por el plazo de SEIS MESES, de conformidad con lo establecido en el Artículo 231 RRM, al ser ABSORBIDA por la Socie…
  3. 14/04/2011#1173064
    Desembolso de dividendos pasivos
    SOMFRU SA. Desembolso de dividendos pasivos. Desembolsado: 234.000,00 Euros. Datos registrales. T 3128 , F 138, S 8, H M 53465, I/A 29 ( 4.04.11).
  4. 01/02/2011#1047607
    Reelecciones
    SOMFRU SA. Reelecciones. Auditor: SAFONT AUDITORS ASSOCIATS SL. Datos registrales. T 3128 , F 137, S 8, H M 53465, I/A 28 (21.01.11).
  5. 01/02/2011#1047606
    Reelecciones
    SOMFRU SA. Reelecciones. Auditor: SAFONT AUDITORS ASSOCIATS SL. Datos registrales. T 3128 , F 137, S 8, H M 53465, I/A 27 (20.01.11).
  6. 21/04/2010#684719
    Reelecciones
    SOMFRU SA. Reelecciones. Adm. Unico: ARGILES FELIP FRANCISCO. Datos registrales. T 3128 , F 137, S 8, H M 53465, I/A 26 ( 9.04.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province