SOSNET SYSTEM SA

Hoja M398495· NIF A84581818

Struck off · 23/03/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOSNET SYSTEM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22320 · Folio 92 · Hoja M398495
StatusBaja

Activity

SOSNET SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 February 2012 to 23 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 4
  2. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 4
  3. DisoluciónPublished 23/03/2017· Registered 14/03/2017· I/A 4
  4. ExtinciónPublished 23/03/2017· Registered 14/03/2017· I/A 4
  5. ReeleccionesPublished 06/02/2012· Registered 25/01/2012· I/A 3

Changes

  1. 23/03/2017Disolución
  2. 23/03/2017Extinción

Timeline (BORME)

  1. 23/03/2017#4302562
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOSNET SYSTEM SA. Ceses/Dimisiones. Consejero: CORTES ZAFRA ANTONIO MIGUEL;SALAZAR PEÑALBA FRANCISCO JAVIER;OCON GALMES BERNARDO;DELCLAUX REAL DE ASUA MONICA;GARCIA BENITO JULIO. Presidente: GARCIA BENITO JULIO. Secretario: SALAZAR PEÑALBA FRANCISCO …
  2. 06/02/2012#1576891
    Reelecciones
    SOSNET SYSTEM SA. Reelecciones. Consejero: CORTES ZAFRA ANTONIO MIGUEL;SALAZAR PEÑALBA FRANCISCO JAVIER;OCON GALMES BERNARDO;DELCLAUX REAL DE ASUA MONICA;GARCIA BENITO JULIO. Presidente: GARCIA BENITO JULIO. Secretario: SALAZAR PEÑALBA FRANCISCO JAVI…

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 addressMadrid
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