SORANSA 1989 SA

Hoja M52229· NIF A79236899

Struck off · 29/11/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
661 100,00 €

Legal information

Legal information for SORANSA 1989 SA

NIF
Hoja registral
IRUS1000244430965
Legal formSociedad Anónima (SA)
Share capital661 100,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 3053 · Folio 220 · Hoja M52229
StatusNo vigente

Activity

SORANSA 1989 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 27 April 2009 to 29 November 2012, across 8 distinct types of filing. Its registered share capital is 661 100,00 €. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2012· Registered 16/11/2012· I/A 46
  2. RevocacionesPublished 29/11/2012· Registered 16/11/2012· I/A 46
  3. DisoluciónPublished 29/11/2012· Registered 16/11/2012· I/A 46
  4. ExtinciónPublished 29/11/2012· Registered 16/11/2012· I/A 46
  5. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 45
  6. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 45
  7. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 45
  8. Reducción de capitalPublished 24/04/2012· Registered 11/04/2012· I/A 44
  9. RevocacionesPublished 30/07/2010· Registered 20/07/2010· I/A 43
  10. Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 42
  11. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 42
  12. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 41
  13. RevocacionesPublished 26/01/2010· Registered 15/01/2010· I/A 40
  14. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 39
  15. ReeleccionesPublished 17/08/2009· Registered 03/08/2009· I/A 38
  16. Reducción de capitalPublished 27/04/2009· Registered 15/04/2009· I/A 37

Changes

  1. 29/11/2012Disolución
  2. 29/11/2012Extinción
  3. 24/04/2012Modificaciones estatutarias

Capital · events

  1. 24/04/2012Reducción de capital
    Resulting capital: 661 100,00 €
  2. 27/04/2009Reducción de capital
    Resulting capital: 1 063 770,00 €

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. 29/11/2012#2008653
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SORANSA 1989 SA. Ceses/Dimisiones. Adm. Unico: PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SA. Representan: COLOMER BARRIGON MARCO. Revocaciones. Apoderado: COLOMER HERNANDEZ JOSE LUIS;COLOMER BARRIGON MARCO;ARROYO GONZALEZ ANGEL LUIS;BOLUDA MENDEZ JOS…
  2. 24/04/2012#1698009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SORANSA 1989 SA. Ceses/Dimisiones. SecreNoConsj: CANO RESINA JOSE JUAN. Consejero: COLOMER HERNANDEZ JOSE LUIS;COLOMER BARRIGON MARCO. Presidente: COLOMER HERNANDEZ JOSE LUIS. Consejero: COLOMER BARRIGON JOSE LUIS. Con.Delegado: COLOMER BARRIGON MARC…
  3. 24/04/2012#1698008
    Reducción de capital
    SORANSA 1989 SA. Reducción de capital. Importe reducción: 402.670,00 Euros. Resultante Suscrito: 661.100,00 Euros. Datos registrales. T 3053 , F 219, S 8, H M 52229, I/A 44 (11.04.12).
  4. 30/07/2010#825958
    Revocaciones
    SORANSA 1989 SA. Revocaciones. Apoderado: MARIN MENENDEZ LUIS FERNANDO;PALOMINO LOPEZ JOSE;CHAMORRO MATEOS JOSE LUIS. Datos registrales. T 3053 , F 218, S 8, H M 52229, I/A 43 (20.07.10).
  5. 10/05/2010#712656
    Ceses/DimisionesNombramientos
    SORANSA 1989 SA. Ceses/Dimisiones. Secretario: PALOMINO LOPEZ JOSE. Nombramientos. SecreNoConsj: CANO RESINA JOSE JUAN. Datos registrales. T 3053 , F 218, S 8, H M 52229, I/A 42 (28.04.10).
  6. 05/05/2010#707387
    Nombramientos
    SORANSA 1989 SA. Nombramientos. Apoderado: BARDERA MUÑOZ JUAN CARLOS. Datos registrales. T 3053 , F 218, S 8, H M 52229, I/A 41 (26.04.10).
  7. 26/01/2010#556816
    Revocaciones
    SORANSA 1989 SA. Revocaciones. Apoderado: DE LA ALDEA PRIETO GREGORIO. Datos registrales. T 3053 , F 218, S 8, H M 52229, I/A 40 (15.01.10).
  8. 01/12/2009#491648
    Revocaciones
    SORANSA 1989 SA. Revocaciones. Apoderado: PODEROSO SANCHEZ JOSE. Datos registrales. T 3053 , F 218, S 8, H M 52229, I/A 39 (19.11.09).
  9. 17/08/2009#348907
    Reelecciones
    SORANSA 1989 SA. Reelecciones. Consejero: COLOMER HERNANDEZ JOSE LUIS;COLOMER BARRIGON MARCO. Presidente: COLOMER HERNANDEZ JOSE LUIS. Consejero: COLOMER BARRIGON JOSE LUIS. Con.Delegado: COLOMER BARRIGON MARCO. Datos registrales. T 3053 , F 49, S 8,…
  10. 27/04/2009#185090
    Reducción de capital
    SORANSA 1989 SA. Reducción de capital. Importe reducción: 739.230,00 Euros. Resultante Suscrito: 1.063.770,00 Euros. Datos registrales. T 3053 , F 49, S 8, H M 52229, I/A 37 (15.04.09).

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.

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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.

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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 addressGLORIETA DE CUATRO CAMINOS 6 Y 7 CUARTA PLANTA, MADRID
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