SOSMATIC SL

Hoja B189498· NIF B61768834

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €

Legal information

Legal information for SOSMATIC SL

NIF
Hoja registral
IRUS1000343423553
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Register referenceTomo 31179 · Folio 54 · Hoja B189498
StatusVigente

Activity

SOSMATIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

AMPLIAR A: LA ACTIVIDAD DE AGENTES DE SEGUROS.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 10
  2. Cambio de objeto socialPublished 10/03/2023· Registered 02/03/2023· I/A 9
  3. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 8
  4. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 7
  5. Reducción de capitalPublished 05/11/2018· Registered 26/10/2018· I/A 6
  6. RevocacionesPublished 24/05/2017· Registered 15/05/2017· I/A 5
  7. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 5
  8. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 4

Changes

  1. 10/03/2023Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD DE AGENTES DE SEGUROS.

  2. 26/11/2014Cambio de domicilio social

    CL LLACUNA Num.161 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 05/11/2018Reducción de capital
    Resulting capital: 3 120,00 €

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. 28/01/2025#8457833
    Nombramientos
    SOSMATIC SL. Nombramientos. AUDIT.CUENT.: SENTIS VALLS JUAN ANTONIO. Datos registrales. S 8 , H B 189498, I/A 10 (21.01.25).
  2. 10/03/2023#7430740
    Cambio de objeto social
    SOSMATIC SL. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD DE AGENTES DE SEGUROS. Datos registrales. T 31179 , F 54, S 8, H B 189498, I/A 9 ( 2.03.23).
  3. 28/12/2021#6746501
    Nombramientos
    SOSMATIC SL. Nombramientos. AUDIT.CUENT.: SENTIS VALLS JUAN ANTONIO. Datos registrales. T 31179 , F 53, S 8, H B 189498, I/A 8 (21.12.21).
  4. 12/05/2021#6407639
    Nombramientos
    SOSMATIC SL. Nombramientos. APODERAD.SOL: SALGADO VIDAL YOLANDA. Datos registrales. T 31179 , F 53, S 8, H B 189498, I/A 7 ( 5.05.21).
  5. 05/11/2018#5114052
    Reducción de capital
    SOSMATIC SL. Reducción de capital. Importe reducción: 786,58 Euros. Resultante Suscrito: 3.120,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON DAVID CASAS CARTAGENA. Datos registrales. T 31179 , F 53, S 8, H B 18…
  6. 24/05/2017#4385916
    RevocacionesNombramientos
    SOSMATIC SL. Revocaciones. APODERADO: SALGADO VIDAL YOLANDA;OBAMA MINGUEZ FRANCESC;PRIETO MIGUEL SANDRA. Nombramientos. APODERAD.SOL: DOMINGO ORTIN ELENA;SALGADO VIDAL YOLANDA. Datos registrales. T 31179 , F 52, S 8, H B 189498, I/A 5 (15.05.17).
  7. 26/11/2014#3081593
    Cambio de domicilio social
    SOSMATIC SL. Cambio de domicilio social. CL LLACUNA Num.161 P.3 PTA.1 (BARCELONA). Datos registrales. T 31179 , F 52, S 8, H B 189498, I/A 4 (18.11.14).

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 addressCL LLACUNA Num.161 P.3 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

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