V 25 SORIA SL

Hoja M235320· NIF B82354267

Struck off · 12/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 180,00 €

Legal information

Legal information for V 25 SORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 180,00 €
LocalityMadrid
Register referenceTomo 14275 · Folio 134 · Hoja M235320
StatusBaja

Activity

V 25 SORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 12 September 2014, across 8 distinct types of filing. Its registered share capital is 90 180,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
V 25 SORIA SLRubio Garces FranciscoRubio Garces Francis…

Beneficial owner (UBO)

Rubio Garces Francisco100 %

Individual · ultimate beneficial owner · since 08/04/2010

Beneficial owner network map

2 nodes Person Company
V 25 SORIA SLRubio Garces FranciscoRubio Garces Francis…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2014· Registered 29/08/2014· I/A 8
  2. NombramientosPublished 12/09/2014· Registered 29/08/2014· I/A 8
  3. DisoluciónPublished 12/09/2014· Registered 29/08/2014· I/A 8
  4. ExtinciónPublished 12/09/2014· Registered 29/08/2014· I/A 8
  5. Ampliación de capitalPublished 08/04/2010· Registered 25/03/2010· I/A 7
  6. Ampliacion del objeto socialPublished 08/04/2010· Registered 25/03/2010· I/A 7
  7. Declaración de unipersonalidadPublished 08/04/2010· Registered 24/03/2010· I/A 4

Changes

  1. 12/09/2014Disolución
  2. 12/09/2014Extinción
  3. 08/04/2010Ampliación del objeto social

    LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, SOCIOLOGICOS Y DE MERCADO, ASI COMO LA PRESTACION DE ASESORAMIENTO SOBRE ASUNTOS RELACIONADOS CONEL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES.-

  4. 08/04/2010Declaración de unipersonalidad

    RUBIO GARCES FRANCISCO

Capital · events

  1. 08/04/2010Ampliación de capital
    Resulting capital: 90 180,00 € (+87 174,00 €)

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. 12/09/2014#2965078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    V 25 SORIA SL. Ceses/Dimisiones. Adm. Unico: NEIDUX SA. Representan: DURAN LUIS ANGEL. Nombramientos. Liquidador: DURAN LUIS ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 14275 , F 134, S 8, H M 235320, I/A 8 (29.08.14).
  2. 08/04/2010#668277
    Ampliación de capitalAmpliacion del objeto social
    V 25 SORIA SL. Ampliación de capital. Capital: 87.174,00 Euros. Resultante Suscrito: 90.180,00 Euros. Ampliacion del objeto social. LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, SOCIOLOGICOS Y DE MERCADO, ASI COMO LA PRESTACION DE ASESORAMIENTO…
  3. 08/04/2010#667702
    V 25 SORIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14275 , F 132, S 8, H M 235320, I/A 6 (25.03.10).
  4. 08/04/2010#667701
    Cambio de identidad del socio único
    V 25 SORIA SL. Sociedad unipersonal. Cambio de identidad del socio único: HERMANOS RUBIO CIMENTACIONES Y ESTRUCTURAS SOCIEDA. Datos registrales. T 14275 , F 132, S 8, H M 235320, I/A 5 (25.03.10).
  5. 08/04/2010#667700
    Declaración de unipersonalidad
    V 25 SORIA SL. Declaración de unipersonalidad. Socio único: RUBIO GARCES FRANCISCO. Datos registrales. T 14275 , F 132, S 8, H M 235320, I/A 4 (24.03.10).

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