SOVIMAZ 2001 SL

Hoja M282400· NIF B82990714

Struck off · 19/06/2024Madrid
Registered address :
Activity :
Construcción de redes para fluidos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOVIMAZ 2001 SL

NIF
Hoja registral
IRUS1000266699075
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16572 · Folio 139 · Hoja M282400
StatusLiquidada

Activity

SOVIMAZ 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). The Spanish commercial register has published 13 filings for this company, from 5 March 2009 to 19 June 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4221 · Construcción de redes para fluidos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SOVIMAZ 2001 SLFernandez-Bugallal Vicente-Mazariegos Juan IgnacioFernandez-Bugallal V…Vicente Mazariegos Alvarez De Toledo Maria De Las MercedesVicente Mazariegos A…EL PAGO DE LA CASA ALTA SLEL PAGO DE LA CASA A…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 8
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 8
  3. DisoluciónPublished 19/06/2024· Registered 11/06/2024· I/A 8
  4. ExtinciónPublished 19/06/2024· Registered 11/06/2024· I/A 8
  5. Cambio de domicilio socialPublished 01/12/2017· Registered 23/11/2017· I/A 7
  6. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 6
  7. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 6
  8. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 5
  9. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 5
  10. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 5
  11. Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 5
  12. Ampliacion del objeto socialPublished 05/03/2009· Registered 23/02/2009· I/A 4
  13. Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 4

Changes

  1. 19/06/2024Disolución
  2. 19/06/2024Extinción
  3. 01/12/2017Cambio de domicilio social

    AVDA DE MANZANARES 60 (MADRID)

  4. 07/02/2012Cambio de domicilio social

    C/ HIERBABUENA 11 (GUADARRAMA)

  5. 07/02/2012Modificaciones estatutarias
  6. 05/03/2009Ampliación del objeto social

    Instalacion mantenimiento conservacion reparacion y gestion de energias renovables y sus derivados.Redaccion de proyectos.

  7. 05/03/2009Cambio de domicilio social

    AVDA DE MANZANARES, Nº 60, LOCAL 5, POSTERIOR (MADRID)

Timeline (BORME)

  1. 19/06/2024#8131250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOVIMAZ 2001 SL. Ceses/Dimisiones. Representan: FERNANDEZ-BUGALLAL VICENTE-MAZARIEGOS JUAN IGNACIO;VICENTE MAZARIEGOS ALVAREZ DE TOLEDO MARIA DE LAS. Adm. Solid.: HERCOM-BUMA TENEDORA DE PARTICIPACIONES SL;EL PAGO DE LA CASA ALTA SL. Nombramientos. L…
  2. 01/12/2017#4644838
    Cambio de domicilio social
    SOVIMAZ 2001 SL. Cambio de domicilio social. AVDA DE MANZANARES 60 (MADRID). Datos registrales. T 16572 , F 139, S 8, H M 282400, I/A 7 (23.11.17).
  3. 29/07/2016#3962158
    Ceses/DimisionesNombramientos
    SOVIMAZ 2001 SL. Ceses/Dimisiones. Representan: VICENTE MAZARIEGOS ALVAREZ DE TOLEDO CIRIACO RAMON. Nombramientos. Representan: VICENTE MAZARIEGOS ALVAREZ DE TOLEDO MARIA DE LAS. Datos registrales. T 16572 , F 138, S 8, H M 282400, I/A 6 (20.07.16).
  4. 07/02/2012#1579167
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOVIMAZ 2001 SL. Ceses/Dimisiones. Adm. Solid.: DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN CIRIACO;DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN MARIA CONCEP. Nombramientos. Adm. Solid.: HERCOM-BUMA TENEDORA DE PARTICIPACIONES SL;EL PAGO DE LA CASA ALTA SL. Repre…
  5. 05/03/2009#104261
    Ampliacion del objeto socialCambio de domicilio social
    SOVIMAZ 2001 SL. Ampliacion del objeto social. Instalacion mantenimiento conservacion reparacion y gestion de energias renovables y sus derivados.Redaccion de proyectos. Cambio de domicilio social. AVDA DE MANZANARES, Nº 60, LOCAL 5, POSTERIOR (MADRI…

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 addressAVDA DE MANZANARES 60 (MADRID), Madrid
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 — Construcción de redes para fluidos — are listed together.

Prospect this sectorAll companies in this sector