ALDEA SOPHIA SL

Hoja M607488· NIF B87340972

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2015
Director :
Rego Garcia De Alba Luis Felipe

Legal information

Legal information for ALDEA SOPHIA SL

NIF
Hoja registral
IRUS1000295016557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2015
LocalityBoadilla del Monte
Register referenceTomo 33753 · Folio 133 · Hoja M607488
StatusVigente

Activity

ALDEA SOPHIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 12 August 2015. The Spanish commercial register has published 6 filings for this company, from 12 August 2015 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La sociedad tiene por objeto: Servicios y actividades relacionados con la asistencia técnica a la arquitectura, delineación, reproducción de planos, gestión de proyectos, cálculos técnicos, realización de estudios y presupuestos, y proyectos de urbanismo. Manufactura de estructuras. Diseños, constru.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rego Garcia De Alba Luis Felipe100 %

Individual · ultimate beneficial owner · since 12/08/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 20/06/2016· Registered 13/06/2016· I/A 2
  3. ConstituciónPublished 12/08/2015· Registered 05/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 12/08/2015· Registered 05/08/2015· I/A 1
  5. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 1

Changes

  1. 05/04/2023Cambio de domicilio social

    PASEO DE LOS SAUCES, NUMERO 7, CHALET 4, URBANIZAC (BOADILLA DEL MONTE)

  2. 20/06/2016Cambio de domicilio social

    AVDA DE LOS HERMANOS GRANDA 1 (MADRID)

  3. 12/08/2015Declaración de unipersonalidad

    REGO GARCIA DE ALBA LUIS FELIPE

Capital · events

  1. 12/08/2015Constitución
    Initial capital: 3 000,00 €

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. 12/05/2023#7528277
    ALDEA SOPHIA SL. Otros conceptos: Cambio de NIE por DNI del Administrador único D. Luís Felipe Rego García de Alba, asignándole el DNI número 02413348G. Datos registrales. T 33753 , F 133, S 8, H M 607488, I/A 1M ( 5.05.23).
  2. 05/04/2023#7474279
    Cambio de domicilio social
    ALDEA SOPHIA SL. Cambio de domicilio social. PASEO DE LOS SAUCES, NUMERO 7, CHALET 4, URBANIZAC (BOADILLA DEL MONTE). Datos registrales. T 33753 , F 136, S 8, H M 607488, I/A 3 (29.03.23).
  3. 20/06/2016#3907470
    Cambio de domicilio social
    ALDEA SOPHIA SL. Cambio de domicilio social. AVDA DE LOS HERMANOS GRANDA 1 (MADRID). Datos registrales. T 33753 , F 136, S 8, H M 607488, I/A 2 (13.06.16).
  4. 12/08/2015#3461362
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALDEA SOPHIA SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: La sociedad tiene por objeto: Servicios y actividades relacionados con la asistencia técnica a la arquitectura, delineación, reproducción de planos, gestión de proyectos…

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· Incorporated 2015

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 addressPASEO DE LOS SAUCES, NUMERO 7, CHALET 4, URBANIZAC (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector