SOQUIMIA S.L

Hoja B614679· NIF B16392516

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 000,00 €
Incorporation :
08/05/2024
Director :
Conejos Sancho Jordi
Former name :
BANTEM TRIBECA S.L

Legal information

Legal information for SOQUIMIA S.L

NIF
Hoja registral
IRUS1000385924363
Legal formSociedades de responsabilidad limitada
Share capital103 000,00 €
Incorporation date08/05/2024
Register referenceTomo 49261 · Folio 177 · Hoja B614679
Former names
BANTEM TRIBECA S.L2024-05-08 → 2024-11-25
StatusVigente

Activity

SOQUIMIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 8 May 2024. The Spanish commercial register has published 8 filings for this company, from 8 May 2024 to 4 June 2025, across 7 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

LA PRESTACION DE SERVICIOS TECNICOS Y COMERCIALES PARA EL DESARROLLO,FABRICACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS,ASI COMO LA COMERCIALIZACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOQUIMIA S.LConejos Sancho JordiConejos Sancho JordiBALUWO FINANCIAL SERVICES SLBALUWO FINANCIAL SER…DOMUS ESTUDI I GESTIO IMMOBILIARIA S.LDOMUS ESTUDI I GESTI…CENTRO DE AVALES PARA LA INDUSTRIA Y LA EDICION SGRCENTRO DE AVALES PAR…HW CUBIC INDUSTRIAL SA EN LIQUIDACIONHW CUBIC INDUSTRIAL …

Registered actos

  1. Ampliación de capitalPublished 04/06/2025· Registered 28/05/2025· I/A 3
  2. RevocacionesPublished 25/11/2024· Registered 15/11/2024· I/A 2
  3. NombramientosPublished 25/11/2024· Registered 15/11/2024· I/A 2
  4. Cambio de denominación socialPublished 25/11/2024· Registered 15/11/2024· I/A 2
  5. Cambio de domicilio socialPublished 25/11/2024· Registered 15/11/2024· I/A 2
  6. Cambio de objeto socialPublished 25/11/2024· Registered 15/11/2024· I/A 2
  7. ConstituciónPublished 08/05/2024· Registered 26/04/2024· I/A 1
  8. NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 1

Changes

  1. 04/06/2025Cambio de denominación social

    BANTEM TRIBECA S.L→SOQUIMIA S.L

  2. 25/11/2024Cambio de domicilio social

    CL MUNTANER Num.200 P.AT PTA.7 (BARCELONA)

  3. 25/11/2024Cambio de objeto social

    LA PRESTACION DE SERVICIOS TECNICOS Y COMERCIALES PARA EL DESARROLLO,FABRICACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS,ASI COMO LA COMERCIALIZACION DE LOS MISMOS.

Capital · events

  1. 04/06/2025Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 08/05/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/06/2025#8667810
    Ampliación de capital
    SOQUIMIA S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H B 614679, I/A 3 (28.05.25).
  2. 25/11/2024#8360179

    Company name: BANTEM TRIBECA S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BANTEM TRIBECA S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: CONEJOS SANCHO JORDI. Cambio de denominación social. SOQUIMIA S.L. Cambio de domicilio social. CL MUNTANER Num.200 P.AT PTA.7 (BARCELONA). Cambio de objeto s…
  3. 08/05/2024#8069483

    Company name: BANTEM TRIBECA S.L

    ConstituciónNombramientos
    BANTEM TRIBECA S.L. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIA CONSECUEN…

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 2024

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 MUNTANER Num.200 P.AT PTA.7 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector