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SOGEIN 2005 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B91518837
Universal Entity Code4331-0292-9636-2023
Record last updated Wednesday, December 16, 2020 7:10:19 AM UTC
Official Address The De La Arboleda avenue Tomares 41940
There are 49 companies registered at this street
Locality Tomares
Region Sevilla, Andalusia
Postal Code 41940
Sector Real estate

Charts

Visits

SOGEIN 2005 SOCIEDAD LIMITADA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 16, 2020 Dec 9, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 16, 2020 Dec 9, 2020 Bankruptcy situation 4445... Bankruptcy situation 4445...
Registry Dec 16, 2020 Dec 9, 2020 Extinction Extinction
Registry Mar 29, 2019 Mar 12, 2019 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2019 Feb 15, 2019 Bankruptcy situation 959... Bankruptcy situation 959...
Registry Aug 30, 2018 Aug 20, 2018 Resignation of 2 people: one Alternate Administrator (a man) Resignation of 2 people: one Alternate Administrator (a man)
Registry Aug 30, 2018 Aug 20, 2018 Bankruptcy situation Bankruptcy situation
Registry Aug 30, 2018 Aug 20, 2018 Dissolution Dissolution
Registry Feb 16, 2018 Feb 2, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2018 Feb 2, 2018 Bankruptcy situation 787... Bankruptcy situation 787...
Registry Feb 16, 2018 Feb 2, 2018 Bankruptcy situation Bankruptcy situation
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Filing Of Financial Statement 721... Filing Of Financial Statement 721...
Registry Dec 1, 2009 Nov 17, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 1, 2009 Nov 17, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 1, 2009 Nov 17, 2009 Statutory changes Statutory changes
Registry Dec 1, 2009 Nov 17, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8493... Filing Of Financial Statement 8493...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8519... Filing Of Financial Statement 8519...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8519... Filing Of Financial Statement 8519...
Registry Mar 29, 2006 Mar 6, 2006

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