• Company «Soinvex SL»

  • Last update: April 22, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B01466580
Status Active
Province Álava
Incorporation date Feb. 8, 2010 (12 years, 6 months ago)
Address C/ Paduleta, Nº 55 Oficina 101, Poligono Industria (Vitoria-Gasteiz)
Corporate purpose Gestión y administración de valores representativos de los fondos propiosde entidades no residentes en el territorio español.
Share capital 6,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Tejada Porcel Fernando 30/07/2012 Current
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Former officers
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Position Natural or legal entity From Until
Adm. Solid. Tejada Porcel Fernando 08/02/2010 30/07/2012
Adm. Solid. Alvarez Martinez Pedro 08/02/2010 30/07/2012
Adm. Solid. Escudero Tamayo Yosu Enrique 08/02/2010 18/01/2011
Adm. Solid. Escudero Tamayo Francisco Javier 08/02/2010 18/01/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Soinvex SL.

22

Apr 2020

Fe de erratas


Se rectifica la ins. 4ª de esta hoja, y la escritura que la motivó en el sentido de hacer constar que el importe del capital reducido es 27.000 euros, quedando como capital resultante 3000 euros, quedando modificado asimismo el artículos 6º estatutario.


Announcement 158397 of 2020
Registry data: T 1446 , F 132, S 8, H VI 14635, I/A 5

25

Nov 2019

Modificaciones estatutarias


On date 25/11/2019, the company made the following statutory modifications:

Artículo de los estatutos: 6. Capital social.-.


Announcement 506210 of 2019
Registry data: T 1446 , F 131, S 8, H VI 14635, I/A 4

25

Nov 2019

Reducción de capital


Reducción de capital


Announcement 506210 of 2019
Registry data: T 1446 , F 131, S 8, H VI 14635, I/A 4

30

Jul 2012

Modificaciones estatutarias


On date 30/07/2012, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 353156 of 2012
Registry data: T 1446 , F 130, S 8, H VI 14635, I/A 3

30

Jul 2012

Nombramientos


On 30/07/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tejada Porcel Fernando

Announcement 353156 of 2012
Registry data: T 1446 , F 130, S 8, H VI 14635, I/A 3

30

Jul 2012

Ceses/Dimisiones


On 30/07/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Tejada Porcel Fernando
Adm. Solid. Alvarez Martinez Pedro

Announcement 353156 of 2012
Registry data: T 1446 , F 130, S 8, H VI 14635, I/A 3

18

Jan 2011

Ceses/Dimisiones


On 18/01/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Escudero Tamayo Yosu Enrique
Adm. Solid. Escudero Tamayo Francisco Javier

Announcement 45321 of 2011
Registry data: T 1446 , F 130, S 8, H VI 14635, I/A 2

08

Feb 2010

Nombramientos


On 08/02/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Tejada Porcel Fernando
Adm. Solid. Escudero Tamayo Yosu Enrique
Adm. Solid. Escudero Tamayo Francisco Javier
Adm. Solid. Alvarez Martinez Pedro

Announcement 71673 of 2010
Registry data: T 1446 , F 126, S 8, H VI 14635, I/A 1

08

Feb 2010

Constitución


On date 08/02/2010 the company was incorporated by public deed.

The company was created with an initial share capital of €30,000.0 and started its activity on 15/01/2010.
The registered office at the time of its incorporation was set to C/ PADULETA, Nº 55 OFICINA 101, POLIGONO INDUSTRIA (VITORIA-GASTEIZ).

The company indicates that its activity is Gestión y administración de valores representativos de los fondos propiosde entidades no residentes en el territorio español..


Announcement 71673 of 2010
Registry data: T 1446 , F 126, S 8, H VI 14635, I/A 1

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