SOYCA SA

Hoja Z7163· NIF A50114990

VigenteZaragoza
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Director :
Soto Pascual Eduardo

Legal information

Legal information for SOYCA SA

NIF
Hoja registral
IRUS1000105684879
Legal formSociedad Anónima (SA)
LocalityLa Puebla de Alfindén
Phone
Register referenceTomo 1299 · Folio 141 · Hoja Z7163
StatusVigente

Activity

SOYCA SA is a Sociedad Anónima (SA) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 6 filings for this company, from 16 July 2013 to 28 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOYCA SASoto Pascual EduardoSoto Pascual EduardoCIRCUITOS IMPRESOS ARAGON SLCIRCUITOS IMPRESOS A…

Registered actos

  1. ReeleccionesPublished 28/11/2024· Registered 22/11/2024· I/A 9
  2. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 8
  3. ReeleccionesPublished 28/01/2019· Registered 21/01/2019· I/A 7
  4. Modificaciones estatutariasPublished 28/01/2019· Registered 21/01/2019· I/A 7
  5. ReeleccionesPublished 16/07/2013· Registered 04/07/2013· I/A 6
  6. Modificaciones estatutariasPublished 16/07/2013· Registered 04/07/2013· I/A 6

Changes

  1. 28/01/2019Modificaciones estatutarias
  2. 16/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8370321
    Reelecciones
    SOYCA SA. Reelecciones. Adm. Unico: SOTO PASCUAL EDUARDO. Datos registrales. S 8 , H Z 7163, I/A 9 (22.11.24).
  2. 30/11/2021#6705674
    Nombramientos
    SOYCA SA. Nombramientos. Apo.Sol.: BERNA CASTARLENAS JOSE JAVIER;LOPEZ GALAN CARLOS MIGUEL. Datos registrales. T 1299 , F 141, S 8, H Z 7163, I/A 8 (23.11.21).
  3. 28/01/2019#5227155
    ReeleccionesModificaciones estatutarias
    SOYCA SA. Reelecciones. Adm. Unico: SOTO PASCUAL EDUARDO. Modificaciones estatutarias. RECTIFICADO Y MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS, que queda con la siguiente redacción:"Artículo 22º.- ADMINISTRACION DE LA SOCIEDAD. La gestión de los ne…
  4. 16/07/2013#2372920
    ReeleccionesModificaciones estatutarias
    SOYCA SA. Reelecciones. Adm. Unico: SOTO PASCUAL EDUARDO. Modificaciones estatutarias. Artículo 25º.- RETRIBUCION. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una c…

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 addressPOLIG MALPICA-ALFINDEN, CALLE ADELFA 5, ZARAGOZA, PUEBLA DE ALFINDÉN, LA, La Puebla de Alfindén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

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