SOPOCACHI MANAGEMENT SL

Hoja A109982· NIF B54295860

Struck off · 26/12/2019Alicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €

Legal information

Legal information for SOPOCACHI MANAGEMENT SL

NIF
Hoja registral
IRUS1000161223129
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
LocalityAlbatera
Register referenceTomo 3246 · Folio 176 · Hoja A109982
StatusLiquidada

Activity

SOPOCACHI MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Albatera (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 16 November 2009 to 26 December 2019, across 9 distinct types of filing. Its registered share capital is 6 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SOPOCACHI MANAGEMENT …Guerrero Gomez Fernando GilGuerrero Gomez Ferna…NOUSS INTELLIGENCE SLNOUSS INTELLIGENCE SLLUCIENT DATA SA EN LIQUIDACIONLUCIENT DATA SA EN L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOPOCACHI MANAGEMENT …Guerrero Gomez Fernando GilGuerrero Gomez Ferna…

Beneficial owner (UBO)

Guerrero Gomez Fernando Gil100 %

Individual · ultimate beneficial owner · since 16/10/2013

Beneficial owner network map

2 nodes Person Company
SOPOCACHI MANAGEMENT …Guerrero Gomez Fernando GilGuerrero Gomez Ferna…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2019· Registered 17/12/2019· I/A 9
  2. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 9
  3. DisoluciónPublished 26/12/2019· Registered 17/12/2019· I/A 9
  4. ExtinciónPublished 26/12/2019· Registered 17/12/2019· I/A 9
  5. Declaración de unipersonalidadPublished 16/10/2013· Registered 08/10/2013· I/A 8
  6. Reducción de capitalPublished 16/10/2013· Registered 08/10/2013· I/A 8
  7. Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 7
  8. Cambio de domicilio socialPublished 21/12/2009· Registered 09/12/2009· I/A 6
  9. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 5
  10. Declaración de unipersonalidadPublished 18/11/2009· Registered 05/11/2009· I/A 4
  11. Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 4
  12. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 4
  13. Modificaciones estatutariasPublished 18/11/2009· Registered 05/11/2009· I/A 4
  14. Reducción de capitalPublished 16/11/2009· Registered 04/11/2009· I/A 3

Changes

  1. 26/12/2019Disolución
  2. 26/12/2019Extinción
  3. 16/10/2013Declaración de unipersonalidad

    GUERRERO GOMEZ FERNANDO GIL

  4. 21/12/2009Cambio de domicilio social

    C/ JUAN CARLOS I, 88, 4º C (ALBATERA)

  5. 18/11/2009Declaración de unipersonalidad

    GUERRERO GOMEZ FERNANDO GIL

  6. 18/11/2009Modificaciones estatutarias

Capital · events

  1. 16/10/2013Reducción de capital
    Resulting capital: 6 500,00 €
  2. 03/02/2011Ampliación de capital
    Resulting capital: 9 000,00 € (+2 500,00 €)
  3. 16/11/2009Reducción de capital
    Resulting capital: 6 500,00 €

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)

  1. 26/12/2019#5725516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOPOCACHI MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GUERRERO GOMEZ FERNANDO GIL. Liquidador: GUERRERO GOMEZ FERNANDO GIL. Nombramientos. Liquidador: GUERRERO GOMEZ FERNANDO GIL. Disolución. Voluntaria. Extinción. Datos registrales. T 3246 , F 176,…
  2. 16/10/2013#2493232
    Declaración de unipersonalidadReducción de capital
    SOPOCACHI MANAGEMENT SL. Declaración de unipersonalidad. Socio único: GUERRERO GOMEZ FERNANDO GIL. Reducción de capital. Importe reducción: 2.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 3246 , F 176, S 8, H A 109982, I/A 8…
  3. 03/02/2011#1050409
    Ampliación de capital
    SOPOCACHI MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 3246 , F 176, S 8, H A 109982, I/A 7 (25.01.11).
  4. 21/12/2009#517337
    Cambio de domicilio social
    SOPOCACHI MANAGEMENT SL. Cambio de domicilio social. C/ JUAN CARLOS I, 88, 4º C (ALBATERA). Datos registrales. T 3246 , F 176, S 8, H A 109982, I/A 6 ( 9.12.09).
  5. 23/11/2009#476921
    Nombramientos
    SOPOCACHI MANAGEMENT SL. Nombramientos. Apo.Sol.: PASTOR PERTUSA MANUELA;NOLASCO ANDREU ESTHER. Datos registrales. T 3246 , F 175, S 8, H A 109982, I/A 5 (11.11.09).
  6. 18/11/2009#469575
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SOPOCACHI MANAGEMENT SL. Declaración de unipersonalidad. Socio único: GUERRERO GOMEZ FERNANDO GIL. Ceses/Dimisiones. Adm. Solid.: PASTOR PERTUSA MANUELA;GUERRERO GOMEZ FERNANDO GIL. Nombramientos. Adm. Unico: GUERRERO GOMEZ FERNANDO GIL. Modificacion…
  7. 16/11/2009#464487
    Reducción de capital
    SOPOCACHI MANAGEMENT SL. Reducción de capital. Importe reducción: 132.002,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 3246 , F 175, S 8, H A 109982, I/A 3 ( 4.11.09).

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 addressC/ JUAN CARLOS I, 88, 4º C (ALBATERA), Albatera, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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