SONGUT SYSTEMS SL
Hoja GR38855· NIF B18945691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/11/2010
Legal information
Legal information for SONGUT SYSTEMS SL
Activity
SONGUT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 3 November 2010. The Spanish commercial register has published 9 filings for this company, from 3 November 2010 to 22 January 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La importación, exportación, comercialización, almacenaje, fabricación, instalación, mantenimiento y transporte de placas para producir energía solar, aparatos de aire acondicionado, material y sistemas de calefacción, calderas, suelo radiante, fancoil, radiadores, frío industrial, bomba de calor...
Directors and representatives
Directors
Former
- Eva Elez MuñozCeased on 15/01/2025Administrador ÚnicoLiquidador
- Ramusch ChristianCeased on 03/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Ramusch Christian100 %
Individual · since 03/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramusch Christian100 %
Individual · ultimate beneficial owner · since 03/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 3
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
- DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 3
- ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 3
- Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 2
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 2
- ConstituciónPublished 03/11/2010· Registered 22/10/2010· I/A 1
- Declaración de unipersonalidadPublished 03/11/2010· Registered 22/10/2010· I/A 1
- NombramientosPublished 03/11/2010· Registered 22/10/2010· I/A 1
Changes
- 22/01/2025Disolución
- 22/01/2025Extinción
- 03/11/2010Declaración de unipersonalidad
RAMUSCH CHRISTIAN
Capital · events
- 03/11/2010ConstituciónInitial capital: 20 000,00 €
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)
- 22/01/2025#8447268Ceses/DimisionesNombramientosDisoluciónExtinción
SONGUT SYSTEMS SL. Ceses/Dimisiones. Liquidador: EVA ELEZ MUÑOZ. Adm. Unico: EVA ELEZ MUÑOZ. Nombramientos. Liquidador: EVA ELEZ MUÑOZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GR 38855, I/A 3 (15.01.25).
- 11/01/2017#4183579Ceses/DimisionesNombramientos
SONGUT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: RAMUSCH CHRISTIAN. Nombramientos. Adm. Unico: ELEZ MUÑOZ EVA. Datos registrales. T 1405 , F 51, S 8, H GR 38855, I/A 2 ( 3.01.17).
- 03/11/2010#931043ConstituciónDeclaración de unipersonalidadNombramientos
SONGUT SYSTEMS SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: La importación, exportación, comercialización, almacenaje, fabricación, instalación, mantenimiento y transporte de placas para producir energía solar, aparatos de aire …
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 2010
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 — Granada — are listed together, with their address.